Second Circuit Contract Cases

Negotiable Instrument Cases, Dockets and Filings
Cases filed
Cases 111 - 120 of 886
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 We have downloadable decisions or orders for this case
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
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 We have downloadable decisions or orders for this case
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

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