Second Circuit Contract Cases
Cases 201 - 210 of 1,022
Nemesis 2 LLC v. Paladino et al
as 1:2019cv03373
Defendant:
Pascal Salvati, Andre Rola Cabral, Pure Brazilian Company and others
Plaintiff:
Nemesis 2 LLC
Interested Party:
Cavalier Aire, LLC
Cause Of Action: 28 U.S.C. § 1332 nr
Spartan Capital Securities, LLC v. Pure Agrobusiness, Inc.
as 1:2019cv02964
Plaintiff:
Spartan Capital Securities, LLC
Defendant:
Pure Agrobusiness, Inc.
Cause Of Action: 15 U.S.C. § 294 Breach of Contract
Petroff Amshen LLP et al v. Alfa Rehab PT PC et al
as 1:2019cv01861
Defendant:
KISHORE KANDURI, DOMINICK LAVELLE, ABDELHAMID ABOURYA and others
Cross Defendant:
BEST TOUCH PT PC, BARAKAT PT PC, BRITTNEY COLEMAN and others
Plaintiff:
COMMUNITY WELLNESS PHARMACY INC, Petroff Amshen LLP, JEREMY JAMES SCHIES and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Dresser-Rand Company v. Petroleos De Venezuela, S.A. et al
as 1:2019cv02689
Plaintiff:
Dresser-Rand Company
Defendant:
PDVSA Petroleo, S.A. and Petroleos De Venezuela, S.A.
Cause Of Action: 28 U.S.C. § 1441
Red Tree Investments, LLC v. Petroleos De Venezuela, S.A. et al
as 1:2019cv02519
Plaintiff:
Red Tree Investments, LLC
Defendant:
PDVSA Petroleo, S.A. and Petroleos De Venezuela, S.A.
Cause Of Action: 28 U.S.C. § 1441 nr
Red Tree Investments, LLC v. Petroleos De Venezuela, S.A. et al
as 1:2019cv02523
Plaintiff:
Red Tree Investments, LLC
Defendant:
PDVSA Petroleo, S.A. and Petroleos De Venezuela, S.A.
Cause Of Action: 28 U.S.C. § 1441 nr
Spartan Capital Securities, LLC v. Pure Agrobusiness, Inc.
as 1:2019cv02174
Alternative Dispute Resolution (Adr) Provider:
Pure Agrobusiness
Plaintiff:
Spartan Capital Securities, LLC
Cause Of Action: 28 U.S.C. § 1331 ni
Lexington Insurance Company et al v. Lightning Contract Services, Inc.
as 1:2019cv01855
Plaintiff:
Granite State Insurance Company and Lexington Insurance Company
Defendant:
Lightning Contract Services, Inc.
Cause Of Action: 28 U.S.C. § 1332 bc
Plaintiff v. Defendant
as 2:2019cv00798
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Firshein v. UnitedHealth Group Inc.
as 1:2019cv00778
Plaintiff:
Richard Firshein
Defendant:
UnitedHealth Group Incorporated and UnitedHealth Group, Inc.
Cause Of Action: 28 U.S.C. § 1332 ni
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