Second Circuit Contract Cases
Cases 151 - 160 of 1,022
The Bank of New York Mellon v. Samarco Mineracao S.A.
as 1:2020cv08211
Defendant:
Samarco Mineracao S.A.
Plaintiff:
The Bank of New York Mellon
Cause Of Action: 28 U.S.C. § 1332 ni
The Bank of New York Mellon v. Samarco Mineracao S.A.
as 1:2020cv08209
Defendant:
Samarco Mineracao S.A.
Plaintiff:
The Bank of New York Mellon
Cause Of Action: 28 U.S.C. § 1332 ni
Wrenn v. Bayview Loan Servicing, LLC et al
as 2:2020cv04687
Plaintiff:
Leonora Wrenn and Leanora Wrenn
Defendant:
Isanthes, LLC, JOHN DOE, Landhome Financial Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Rabo AgriFinance LLC v. Bannatyne et al
as 1:2020cv06476
Plaintiff:
Rabo AgriFinance LLC
Defendant:
Bryce Robert Bannatyne, Elaine Veyna Bannatyne, Rancho Resplandor, LLC, a California Limited Liability Company and others
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank N.A. v. Principis Capital LLC et al
as 1:2020cv06355
Defendant:
FF2 Corp. and Principis Capital LLC
Plaintiff:
BMO Harris Bank N.A.
Alternative Dispute Resolution (Adr) Provider:
Benamu Ventures LLC
Receiver:
Patrick J O'Malley
Cause Of Action: 28 U.S.C. § 1332 bc
Krause v. Shapiro et al
as 1:2020cv06367
Defendant:
Justin D Shapiro, Howard Shapiro and Urban America LLC
Plaintiff:
Ms. Katherine Krause
Cause Of Action: 12 U.S.C. § 22
Ignomirello v. Formulus Black Corporation
as 1:2020cv06207
Plaintiff:
BRIAN IGNOMIRELLO
Defendant:
FORMULUS BLACK CORPORATION
Cause Of Action: 28 U.S.C. § 1332
Cimontubo - Tubagens E Soldadura, LDA v. Petroleos De Venezuela, S.A. et al
as 1:2020cv05382
Defendant:
PDVSA Petroleo, S.A. and Petroleos De Venezuela, S.A.
Plaintiff:
Cimontubo - Tubagens E Soldadura, LDA
Cause Of Action: 28 U.S.C. § 1441 fs
Safdieh v. Citibank, N.A. et al
as 1:2020cv03073
Defendant:
Citibank, N.A. and HSBC Bank USA, N.A.
Plaintiff:
Joseph Safdieh
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Account Receivable
Lashley v. Briggs
as 1:2020cv02853
Defendant:
Janice Briggs
Plaintiff:
Lancelot Lashley
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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