Second Circuit Contract Cases
Cases 1 - 10 of 1,034
Kim v. NuZee, Inc.
as 1:2024cv07485
Plaintiff:
Sooncha Kim
Defendant:
NuZee, Inc.
Cross-Defendant:
Vstock Transfer, L.L.C.
Cause Of Action: 28 U.S.C. § 1332 sf Diversity: Securities Fraud
Jasper Lake Ventures Two LLC v. Beitler et al
as 1:2024cv07386
Defendant:
LOGAN A. BEITLER, AS TRUSTEE OF THE BEITLER FAMILY LIVING TRUST DATED SEPTEMBER 19, 2008 and LOGAN BEITLER
Plaintiff:
JASPER LAKE VENTURES TWO LLC
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Libertas Funding, LLC v. SDLA Courier Service, Inc. et al
as 5:2024cv01199
Defendant:
James Elmer Goodman, Jr. and SDLA Courier Service, Inc.
Plaintiff:
Libertas Funding, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Capital Source, LLC et al v. Goldner et al
as 1:2024cv06284
Plaintiff:
Capital Source, LLC and The Capital Foresight Limited Partnership
Defendant:
Goldner Capital Management LLC and Samuel Goldner
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Wilmington Trust, National Association v. Bricks & Timber Residential LLC et al
as 7:2024cv06353
Defendant:
Bricks & Timber Residential LLC and B&T Residential Pledgor LLC
Plaintiff:
Wilmington Trust, National Association
Receiver:
Chris Neilson
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
X-Caliber Funding LLC v. Petersen
as 1:2024cv05529
Plaintiff:
X-Caliber Funding LLC
Defendant:
Mark B. Petersen
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Nash v. FOXO Technologies Inc.
as 1:2024cv05412
Plaintiff:
John Nash
Defendant:
FOXO Technologies Inc.
Cause Of Action: 28 U.S.C. § 1332 pm Diversity: Promissory Note
Kersch v. FOXO Technologies Inc.
as 1:2024cv05408
Plaintiff:
Mitchell Kersch
Defendant:
FOXO Technologies Inc.
Cause Of Action: 28 U.S.C. § 1332 pm Diversity: Promissory Note
Matzkin v. Cayo
as 3:2024cv01067
Defendant:
Andre Cayo
Plaintiff:
Bruce Matzkin
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Valley National Bank v. Palm Gardens Care Center, LLC et al
as 1:2024cv04467
Plaintiff:
Valley National Bank
Defendant:
Palm Gardens Care Center, LLC and Shimon Lefkowitz
Cause Of Action: 28 U.S.C. § 1332 jd Diversity-Declaratory Judgement
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