Second Circuit Contract Cases

Negotiable Instrument Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 777
Bank of America, N.A. v. The Futures Group IT LLC et al
as 1:2018cv03422
Plaintiff: Bank of America, N.A.
Defendant: The Futures Group IT LLC, Deogene Meza
Cause Of Action: bc Diversity-Breach of Contract
McPherson v. Tompkins Trust Company et al
as 3:2018cv00453
Plaintiff: Stanley West McPherson
Defendant: Tompkins Trust Company, Brian A. Howard, Myriah A. Marnell and others
Cause Of Action: Fed. Question: Breach of Contract
Lipoid, LLC v. Rebmann
as 1:2018cv03184
Plaintiff: Lipoid, LLC
Defendant: Carsten Matthias Rebmann
Cause Of Action: Diversity: Promissory Note
United States of America v. Alpha Grp, Inc. et al
as 1:2018cv00397
Plaintiff: United States of America
Defendant: Alpha Grp, Inc., Alpha Grp, LLC
Cause Of Action: USA Plaintiff
Longo v. KeyBank National Association
as 1:2018cv01945
Defendant: KeyBank National Association
Plaintiff: Barbara M. Longo
Cause Of Action: bc Diversity-Breach of Contract
Towson v. Alwaleed bin Talal Bin Abdul Aziz al Saud
as 1:2018cv01869
Plaintiff: Jeffrey Towson
Defendant: Khaled Bin Alwaleed Bin Talal Bin Abdul Aziz al Saud
Cause Of Action: bc Diversity-Breach of Contract
Dubash v. Gordon et al
as 1:2018cv01759
Defendant: Matthew Brian Gordon, E3 Investment Group, LLC, E3 Investment Group 4, LLC
Plaintiff: Natasha Dubash
Cause Of Action: Other Property Damage
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

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