Second Circuit Contract Cases

Negotiable Instrument Cases, Dockets and Filings
Cases filed
Cases 131 - 140 of 886
Contract Transport Services, Inc. et al v. New Era Lending LLC et al
as 1:2017cv08224
Defendant: DMKA LLC, Merchant Cash and Capital, LLC, Bankers Network Services, LLC and others
Plaintiff: William Madachik, Contract Transport Services, Inc., CTS
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. We have downloadable decisions or orders for this case
as 1:2017cv06966
Plaintiff: Alpha Capital Anstalt , Brio Capital Master Fund, Ltd.
Defendant: Imaging3, Inc.
Cause Of Action: ni Diversity-Negotiable Instrument
Banco Cooperativo de PR v. Elias Group, LLC We have downloadable decisions or orders for this case
as 1:2017cv06697
Plaintiff: Banco Cooperativo de PR
Defendant: Elias Group, LLC
Cause Of Action: bc Diversity-Breach of Contract
ICICI Bank Limited, New York Branch v. Vivimed Labs USA Inc.
as 1:2017cv06183
Plaintiff: ICICI Bank Limited, New York Branch
Defendant: Vivimed Labs USA Inc.
Cause Of Action: Diversity Action
Nimkoff v. Drabinsky et al We have downloadable decisions or orders for this case
as 2:2017cv04458
Defendant: Garth H. Drabinsky, Myron I. Gottlieb
Plaintiff: Ronald A. Nimkoff
Cause Of Action: Diversity-Negotiable Instrument
Stabilis Master Fund III, LLC v. Karman
as 1:2017cv05414
Plaintiff: Stabilis Master Fund III, LLC
Cause Of Action: ni Diversity-Negotiable Instrument
Zebrowski et al v. Harvest Capital Credit Corporation et al We have downloadable decisions or orders for this case
as 1:2017cv05276
Plaintiff: The Gary A. Zebrowski Living Trust , Ross Jackson
Defendant: Harvest Capital Credit Corporation , Christals Acquisition, LLC
Cause Of Action: bc Diversity-Breach of Contract
DJM Investments Inc v. Sandy Hill Apparel, LLC et al
as 1:2017cv04958
Plaintiff: DJM Investments Inc
Defendant: Sandy Hill Apparel, LLC, Sandy Hill Investments, Sandy Hill Management, LLC and others
Cause Of Action: Diversity Action

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