New York Contract Cases

Negotiable Instrument Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 760
Rabo AgriFinance LLC v. Bannatyne et al
as 1:2020cv06476
Plaintiff: Rabo AgriFinance LLC
Defendant: Bryce Robert Bannatyne, Elaine Veyna Bannatyne, Rancho Resplandor, LLC, a California Limited Liability Company
Cause Of Action: Collection Under Contract Guaranty
Krause v. Shapiro et al
as 1:2020cv06367
Defendant: Justin D Shapiro, Howard Shapiro, Urban America LLC
Plaintiff: Ms. Katherine Krause
Cause Of Action: Securities Fraud
BMO Harris Bank N.A. v. Principis Capital LLC et al We have downloadable decisions or orders for this case
as 1:2020cv06355
Defendant: FF2 Corp., Principis Capital LLC
Plaintiff: BMO Harris Bank N.A.
Cause Of Action: Diversity-Breach of Contract
Ignomirello v. Formulus Black Corporation
as 1:2020cv06207
Plaintiff: BRIAN IGNOMIRELLO
Defendant: FORMULUS BLACK CORPORATION
Cause Of Action: Diversity Action
Cimontubo - Tubagens E Soldadura, LDA v. Petroleos De Venezuela, S.A. et al We have downloadable decisions or orders for this case
as 1:2020cv05382
Defendant: PDVSA Petroleo, S.A., Petroleos De Venezuela, S.A.
Plaintiff: Cimontubo - Tubagens E Soldadura, LDA
Cause Of Action: Removal - Foreign Sovereign Immunities Act
Safdieh v. Citibank, N.A. et al
as 1:2020cv03073
Defendant: Citibank, N.A., HSBC Bank USA, N.A.
Plaintiff: Joseph Safdieh
Cause Of Action: Petition for Removal- Account Receivable
Amur Equipment Finance, Inc. v. Ains Nashville, LLC et al We have downloadable decisions or orders for this case
as 1:2020cv04896
Defendant: Michael A. Naselli, Ronbon, LLC d/b/a The Ainsworth, Ains Nashville, LLC d/b/a THE AINSWORTH and others
Plaintiff: Amur Equipment Finance, Inc.
Petitioner: Donald Guerrazzi
Cause Of Action: Diversity Action
Windward Bora LLC v. Browne et al
as 1:2020cv04748
Defendant: Royston D. Browne, Constance R. Browne
Plaintiff: Windward Bora LLC
Cause Of Action: Diversity-Breach of Contract
Spartan Capital Securities, LLC v. Sports Field Holdings, Inc. et al
as 1:2020cv04210
Defendant: John Tuntland, Brett Keenan, Glenn Appel and others
Plaintiff: Spartan Capital Securities, LLC
Cause Of Action: Personal Injury
Barn 11, LLC v. Spectrum Global Solutions, Inc.
as 1:2020cv04113
Plaintiff: Barn 11, LLC
Defendant: Spectrum Global Solutions, Inc.
Cause Of Action: Diversity Action

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