Second Circuit Contract Cases
Cases 221 - 230 of 1,022
Bank of America, N.A. v. Jash Diamonds, Inc.
as 1:2018cv10339
Plaintiff:
Bank of America,N.A
Defendant:
Jash Diamonds, Inc., Maulesh Desai and Kashmira Desai
Cause Of Action: 28 U.S.C. § 1332
Shaw v. Empire Stock Transfer, Inc.
as 1:2018cv10349
Plaintiff:
Seth Shaw
Defendant:
Empire Stock Transfer, Inc.
Cause Of Action: 28 U.S.C. § 1332
Citibank, N.A. v. Law Office of Rachel Zamata, LLC
as 1:2018cv09973
Defendant:
Law Office of Rachel Zamata, LLC
Plaintiff:
Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1332 ni
Bartone et al v. Belmonte et al
as 7:2018cv09853
Plaintiff:
Erik Bartone and Bart Financial, LLC
Defendant:
Pinnacle Wine & Liquor, Inc., Marc Ravage, Brandon Belmonte and others
Cause Of Action: 28 U.S.C. § 1332 pm
Abhyankar et al v. JPMorgan Chase & Co
as 1:2018cv09411
Alternative Dispute Resolution (Adr) Provider:
JPMORGAN CHASE BANK, N. A.
Plaintiff:
Kashi Behrstock and Yvonne M. Abhyankar
Defendant:
JPMorgan Chase & Co and JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 nr
Hildene Opportunities Master Fund, Ltd. et al v. The Bank of New York Mellon
as 1:2018cv08768
Defendant:
The Bank of New York Mellon
Plaintiff:
Brett Jefferson, Membres, LLC, Jason Spear and others
Cause Of Action: 28 U.S.C. § 1332
Abruzzi Investments LLC v. 3CD, LLC et al
as 1:2018cv08346
Plaintiff:
ABRUZZI INVESTMENTS LLC
Defendant:
3CD, LLC and LANCE RICHARD HALL
Cause Of Action: 28 U.S.C. § 1332
Abbas v. Hestia Tobacco, LLC et al
as 1:2018cv05151
Defendant:
Hestia Tobacco, LLC and David Sley
Plaintiff:
Randy Abbas
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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