Second Circuit Contract Cases

Negotiable Instrument Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 760
BANK OF AMERICA, N.A., v. JACOBI TOOL & DIE M.F.G., INC., et al
as 2:2017cv06828
Cause Of Action: Diversity-Breach of Contract
Studley v. Glickman
as 1:2017cv08947
Plaintiff: Jane Studley
Defendant: Jon Glickman
Cause Of Action: pm Diversity: Promissory Note
Southridge Partners II Limited Partnership v. SND Auto Group, Inc. et al
as 3:2017cv01925
Plaintiff: Southridge Partners II Limited Partnership
Defendant: SND Auto Group, Inc. , Potnetwork Holdings, Inc. , Sign N Drive Auto Mall, Inc. and others
Cause Of Action: Petition for Removal- Negotiable Instrumen
United States of America v. Arehart et al
as 1:2017cv01228
Plaintiff: United States of America
Defendant: John Arehart, 1000 Acres Ranch Resort, Inc.
Cause Of Action: Recovery of Debt to US
EMA Financial, LLC v. Petrone Worldwide, Inc. et al
as 1:2017cv08558
Plaintiff: EMA Financial, LLC
Defendant: Petrone Worldwide, Inc., Petrone Food Work, Inc.
Cause Of Action: Diversity-Breach of Contract
Headcount, Inc. v. Clean Energy Advisors, LLC et al
as 1:2017cv08389
Plaintiff: Headcount, Inc.
Defendant: Clean Energy Advisors, LLC, Chris Warren, Scott Hill and others
Cause Of Action: Diversity-Breach of Contract
Contract Transport Services, Inc. et al v. New Era Lending LLC et al
as 1:2017cv08224
Plaintiff: Contract Transport Services, Inc. , William Madachik
Defendant: New Era Lending, LLC , Collins Cash, Inc., Smart Business Funding and others
Cause Of Action: Racketeering (RICO) Act
Hashim v. National Cardiac, Inc. et al
as 7:2017cv08097
Plaintiff: Joseph K. Hashim
Defendant: National Cardiac, Inc., Event Cardio Group, Inc., Ambumed, Inc.
Cause Of Action: ni Diversity-Negotiable Instrument
Capital One, National Associat v. The Halland Companies, LLC
as 17-3092
Plaintiff - Appellee: Capital One, National Association
Defendant - Appellant: The Halland Companies, LLC, Neil Hamburger, Kathleen Hamburger and others
Alpha Capital Anstalt et al v. Imaging3, Inc.
as 1:2017cv06966
Plaintiff: Alpha Capital Anstalt , Brio Capital Master Fund, Ltd.
Defendant: Imaging3, Inc.
Cause Of Action: ni Diversity-Negotiable Instrument

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