Second Circuit Contract Cases

Negotiable Instrument Cases, Dockets and Filings
Cases filed
Cases 61 - 70 of 874
BNB Bank v. Powis
as 2:2019cv00798
Defendant: Christopher Powis
Plaintiff: BNB Bank
Cause Of Action: Diversity-(Citizenship)
Firshein v. UnitedHealth Group Inc. We have downloadable decisions or orders for this case
as 1:2019cv00778
Plaintiff: Richard Firshein
Defendant: UnitedHealth Group Incorporated, UnitedHealth Group, Inc.
Cause Of Action: Diversity-Negotiable Instrument
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: Diversity-Negotiable Instrument
Sardarov et al v. Faiman
as 1:2019cv00404
Defendant: Jonathan Moss Faiman, Jonathan Faiman
Plaintiff: Rashid Sardarov, Black Ocean S.A.
Cause Of Action: 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,, Dexter Sales, Inc.,
Plaintiff: Bank of America, N.A Bank Of America, N.A., Bank of America, N.A.
Cause Of Action: Diversity-Account Receivable
Khotovitskaya v. Shimunov et al We have downloadable decisions or orders for this case
as 1:2018cv07303
Defendant: David Shimunov, Albert Shimunov
Plaintiff: Elena Khotovitskaya
Cause Of Action: 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: 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: Diversity Action
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: Diversity Action

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