Second Circuit Contract Cases

Negotiable Instrument Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 901
Bank of America, N.A. v. Third Avenue Imaging LLC et al We have downloadable decisions or orders for this case
as 7:2021cv05201
Defendant: Unique Imaging Services LLC, Distinguished Diagnostic Imaging, P.C., Third Avenue Imaging LLC and others
Plaintiff: Bank of America, N.A.
Cause Of Action: Diversity-Breach of Contract
Stifel, Nicolaus & Company, Inc. v. Shift Technologies, Inc.
as 1:2021cv04135
Plaintiff: Stifel, Nicolaus & Company, Inc.
Defendant: Shift Technologies, Inc.
Cause Of Action: Diversity Action
IOU Central, Inc. v. Leonardos Auto Body S.I.N.Y., Inc. et al
as 1:2021cv02227
Defendant: Leonardos Auto Body Of Staten Island, Inc., Arthur A Santopietro, Jr, Karen A Santopietro and others
Plaintiff: IOU Central, Inc. doing business as IOU Financial Inc.
Cause Of Action: Diversity-Other Contract
Cong. Bais Mordechai Inc. v. Santander Bank, N.A. et al
as 1:2021cv02180
Defendant: Citibank, N.A., Santander Bank, N.A.
Plaintiff: Cong. Bais Mordechai Inc.
Cause Of Action: Diversity-Petition for Removal
Gaidis v. Atlantic Refinance LLC et al
as 3:2021cv00537
Defendant: Atlantic Refinance LLC, Atlantic National Trust LLC
Plaintiff: Andrew Gaidis
Cause Of Action: Diversity-Negotiable Instrument
KeyBank National Association v. Complete Radiology Management Solutions, LLC et al
as 1:2021cv03270
Defendant: Musculoskeletal Imaging Consultants, LLC, Douglas K. Smith, Complete Radiology Management Solutions, LLC and others
Plaintiff: KeyBank National Association, successor in interest to Key Equipment Finance, KeyBank National Association
Cause Of Action: Diversity-Breach of Contract
Honda Aircraft Company, LLC v. Matterhorn Aviation Services Limited et al We have downloadable decisions or orders for this case
as 1:2021cv02895
Defendant: Douglas Brennan, Bank of Utah as Trustee of the Matterhorn HondaJet Trust 1, Seraph Aviation Management Limited and others
Plaintiff: Honda Aircraft Company, LLC
Cause Of Action: Diversity-Fraud
Colton v. Fuller et al
as 1:2021cv00467
Defendant: TFR Distribution LLC, Troyer Manufacturing LLC, Robert J. Fuller
Plaintiff: William H. Colton, III
Cause Of Action: Diversity-Breach of Contract
Colton v. Fuller et al
as 1:2021cv00465
Defendant: TFR Distribution LLC, Troyer Manufacturing LLC, Robert J Fuller
Plaintiff: William H Colton, III
Cause Of Action: Diversity-Breach of Contract
Tawfeeq Almoayed Building Co., W.L.L. ,et al v. Site Development Group, Inc. We have downloadable decisions or orders for this case
as 1:2021cv01989
Plaintiff: ABDULLA ALMOAYED, TAWFEEQ ALMOAYED BUILDING CO., W.L.L.
Defendant: SITE DEVELOPMENT GROUP, INC.
Cause Of Action: Diversity Action

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