Second Circuit Contract Cases
Cases 211 - 220 of 1,022
Miyamoto v. Bank of America, N.A. et al
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
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
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.
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
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.
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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