Second Circuit Contract Cases

Negotiable Instrument Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 704
Midamines SPRL Ltd. v. KBC Bank N.V.
as 16-3427
Plaintiff - Appellant: Midamines SPRL Ltd., Hassan Ali Abbas
Defendant - Appellee: KBC Bank N.V., Antwerp Diamantse Bank NV
Lowenthal v. Robbins
as 1:2016cv07898
Plaintiff: Edward Lowenthal
Defendant: Peter G. Robbins
Cause Of Action: nr Notice of Removal
Herbst et al v. Qazi
as 1:2016cv05614
Plaintiff: Martin Daskal, Henry Herbst
Defendant: Juned Qazi
Cause Of Action: Diversity-Breach of Contract
Saffelberg Investments NV v. Elephant Talk Communications Corp.
as 1:2016cv07282
Plaintiff: Saffelberg Investments NV
Defendant: Elephant Talk Communications Corp.
Cause Of Action: pm Diversity: Promissory Note
Mackay v. Massad et al
as 1:2016cv06906
Plaintiff: Loretta C. Mackay
Defendant: Mark I. Massad, Regina L. Massad, Kelly Massad Investment Co. and others
Cause Of Action: ni Diversity-Negotiable Instrument
The Estate of Leonard Rubin v. Nardella
as 1:2016cv06643
Plaintiff: The Estate of Leonard Rubin
Defendant: Jerry A Nardella
Cause Of Action: ni Diversity-Negotiable Instrument
JP Morgan Chase Bank, N.A. v. Reifler
as 16-2820
Plaintiff-Counter-Defendant - Appellee: JP Morgan Chase Bank, N.A.
Appellant: Forefront Capital Management, LLC, Forefront Capital Holdings, LLC, Forefront Management Group LLC and others
Defendant-Counter-Claimant: Bradley C. Reifler
Wuhu Hua Sheng Ore Limited v. Ren
as 2:2016cv03881
Defendant: Neng Guan Ren
Plaintiff: Wuhu Hua Sheng Ore Limited
Cause Of Action: Notice of Removal
DML S.r.l. v. TechnaOro,Inc.
as 1:2016cv05474
Plaintiff: DML S.r.l.
Defendant: TechnaOro,Inc.
Counter_claimant: TechnaOro,Inc.
Counter_defendant: TechnaOro,Inc.
Cause Of Action: ni Diversity-Negotiable Instrument
Allied International Fund, Inc. et al v. NFS Leasing, Inc.
as 1:2016cv05099
Plaintiff: Allied International Fund, Inc. , Brookville Special Purpose Fund, LLC , Veritas High Yield Fund, LLC
Defendant: NFS Leasing, Inc.
Cause Of Action: ij Diversity-Injunctive & Declaratory Relief

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