Second Circuit Contract Cases

Negotiable Instrument Cases, Dockets and Filings
Cases filed
Cases 211 - 220 of 1,022
Miyamoto v. Bank of America, N.A. et al We have downloadable decisions or orders for this case
as 1:2019cv00445
Defendant: Champion Mortgage, LLC, Mr. Cooper f/k/a Nationstar Mortgage, LLC d/b/a Champion Mortgage, Department of Housing and Urban Development and others
Plaintiff: Kimie Miyamoto
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Sardarov et al v. Faiman
as 1:2019cv00404
Defendant: Jonathan Moss Faiman and Jonathan Faiman
Plaintiff: Rashid Sardarov and Black Ocean S.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Bank of America, N.A. v. Dexter Sales, Inc. et al We have downloadable decisions or orders for this case
as 1:2019cv00110
Defendant: Alan M. Samdperil, Beth Garbow, and Dexter Sales, Inc.,
Plaintiff: Bank of America, N.A Bank Of America, N.A. and Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Khotovitskaya v. Shimunov et al We have downloadable decisions or orders for this case
as 1:2018cv07303
Defendant: David Shimunov and Albert Shimunov
Plaintiff: Elena Khotovitskaya and Elena Panova
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Hudson Bay Master Fund Ltd. v. Immune Pharmaceuticals, Inc. We have downloadable decisions or orders for this case
as 1:2018cv11688
Plaintiff: Hudson Bay Master Fund Ltd.
Defendant: Immune Pharmaceuticals, Inc.
Cause Of Action: 15 U.S.C. § 294 Breach of Contract
Banca Di Credito Cooperativo di Civitanova Marche e Montecosaro Soc. Cooperativa v. Small We have downloadable decisions or orders for this case
as 1:2018cv11399
Defendant: Esq. Charles H. Small
Plaintiff: Banca Di Credito Cooperativo di Civitanova Marche e Montecosaro Soc. Cooperativa
Cause Of Action: 28 U.S.C. § 1332
Griffith-Fenton v. JP Morgan Chase N.A. We have downloadable decisions or orders for this case
as 7:2018cv11031
Plaintiff: Beverley Griffith-Fenton
Defendant: JP Morgan Chase N.A.
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank N.A. v. Zebrowski
as 1:2018cv01335
Defendant: Peter Zebrowski
Plaintiff: BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
Fortitude Financial Investments Inc. v. LStar Management, LLC
as 1:2018cv10744
Defendant: LStar Management, LLC
Plaintiff: Fortitude Financial Investments Inc.
Cause Of Action: 28 U.S.C. § 1332 bc

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