Second Circuit Contract Cases
Cases 61 - 70 of 1,022
Capybara Capital LLC v. MJD Industries LLC et al
as 1:2023cv00591
Plaintiff:
Capybara Capital LLC
Defendant:
MJD Industries LLC and Mark L Desimone
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Capybara Capital LLC v. MJD Industries LLC et al
as 1:2023cv00591
Plaintiff:
Capybara Capital LLC
Defendant:
MJD Industries LLC and Mark L Desimone
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Modular Steel Systems, Inc. v. Htfd Bldg Co LLC et al
as 3:2023cv00081
Plaintiff:
Modular Steel Systems, Inc.
Defendant:
Htfd Bldg Co LLC and Park & Main, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
The Milky Whey, Inc. v. HSBC Bank USA, N.A. et al
as 1:2023cv00486
Plaintiff:
THE MILKY WHEY, INC.
Defendant:
HSBC BANK USA, N.A. and HSBC BANK CANADA
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Cloudfund LLC v. Grand Medical Group LLC et al
as 2:2023cv00168
Plaintiff:
Cloudfund llc
Defendant:
Grand Medical Group LLC, DOC2U LLC, Jennings Medical Group LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Pacheco v. David
as 5:2023cv00001
Plaintiff:
David Pacheco
Defendant:
Cody David
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
First Bank v. JTH Tax LLC
as 1:2022cv07303
Plaintiff:
First Bank
Defendant:
JTH Tax LLC, d/b/a Liberty Tax Service and JTH Tax LLC doing business as Liberty Tax Service
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Broadband Capital Investments II, LLC v. Dream Holdings, Inc.
as 1:2022cv01252
Plaintiff:
Broadband Capital Investments II, LLC
Defendant:
Dream Holdings, Inc. doing business as Aerofarms LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Bank of America, N.A. v. Greuner Medical P.C. et al
as 1:2022cv09620
Plaintiff:
Bank of America, N.A.
Defendant:
Greuner Medical P.C., Greuner Medical of NJ PC, DGAT Management Limited Liability Company and others
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
BYM Finance Inc., v. Lasry
as 1:2022cv06650
Plaintiff:
BYM Finance Inc.,
Defendant:
Yehuda Lasry
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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