Second Circuit Contract Cases

Negotiable Instrument Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 770
Pogodin et al v. Cryptorion Inc. et al
as 1:2018cv00791
Defendant: Zvi Ben-Zvi, Cryptorion Inc., Zurab Tsitsuashvili
Plaintiff: Pavel Pogodin, Alexander Prokhorov
Cause Of Action: Diversity-Negotiable Instrument
WKL Partners, LLC v. Topspin Networks, Inc.
as 1:2018cv00678
Defendant: Topspin Networks, Inc.
Plaintiff: WKL Partners, LLC
Cause Of Action: Diversity-Negotiable Instrument
John Deere Construction & Forestry Co. v. Rondini Excavation, LLC et al
as 2:2018cv00004
Plaintiff: John Deere Construction & Forestry Co.
Defendant: Rondini Excavation, LLC, John J. Rondini, III
Cause Of Action: Diversity-Negotiable Instrument
US Flour Corp. v. Aiello
as 2:2018cv00028
Defendant: Nicolo Aiello
Plaintiff: US Flour Corp.
Cause Of Action: Diversity-Contract Dispute
Argosy Capital Group III, L.P. et al v. Triangle Capital Corporation
as 1:2017cv09845
Plaintiff: Argosy Capital Group III, L.P. , Salem Halifax Capital Partners, L.P. , Cordam Group, LLC and others
Defendant: Triangle Capital Corporation
Cause Of Action: m(a) Securities Exchange Act
Guillaume et al v. Ocwen Loan Servicing, LLC
as 1:2017cv07187
Plaintiff: Fritz Guillaume, Marie Rosie Guillaume
Defendant: Ocwen Loan Servicing, LLC
Cause Of Action: Notice of Removal
Bank of America, N.A. v. Yi et al
as 1:2017cv01283
Plaintiff: Bank of America, N.A.
Defendant: Won Sam Yi , Sung Eun Yi
Cause Of Action: Diversity-Breach of Contract
Bank of America, N.A. v. Vanderbilt Trading USA LLC et al
as 1:2017cv07167
Plaintiff: Bank of America, N.A.
Defendant: Elliot Spitzer, Vanderbilt Trading USA LLC
Cause Of Action: Breach of Contract
Platinum-Montaur Life Sciences, LLC v. Navidea Biopharmaceuticals, Inc.
as 1:2017cv09591
Plaintiff: Platinum-Montaur Life Sciences, LLC
Defendant: Navidea Biopharmaceuticals, Inc.
Cause Of Action: ni Diversity-Negotiable Instrument
Napoli v. Deluxe Corporation et al
as 2:2017cv06957
Defendant: Deluxe Corporation, Deluxe Small Business Sales, Inc.
Plaintiff: Alan Napoli
Cause Of Action: Breach of Contract

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