District of New York Contract Cases

Negotiable Instrument Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 643
Mack Financial Services v. Team Oil Transport, Inc. et al
as 1:2017cv02884
Plaintiff: Mack Financial Services
Defendant: Michael Paccione, Team Oil Transport, Inc.
Cause Of Action: Diversity-Breach of Contract
YA II PN, Ltd. v. EZTD Inc.
as 1:2017cv03455
Plaintiff: YA II PN, Ltd.
Defendant: EZTD Inc.
Cause Of Action: Breach of Contract
Bank of America, N.A. v. B & H Cellular Wholesale Inc. et al
as 1:2017cv02529
Cause Of Action: Breach of Contract
Kelly v. Hickman
as 7:2017cv02392
Plaintiff: Gregory Kelly
Defendant: Randall Mark Hickman
Cause Of Action: bc Diversity-Breach of Contract
Humphreville v. AEU Holdings, LLC
as 1:2017cv02319
Plaintiff: Anne E. Humphreville
Defendant: AEU Holdings, LLC
Cause Of Action: Diversity Action
U.S. Bank National Association v. Ferazzoli
as 2:2017cv01593
Defendant: Franco Ferazzoli
Plaintiff: U.S. Bank National Association
Cause Of Action: Diversity-(Citizenship)
Casetellotti, Sr. v. Estate of Madeline Castellotti et al
as 1:2017cv01512
Plaintiff: Peter C Casetellotti, Sr.
Defendant: Estate of Madeline Castellotti, Lisa Free
Cause Of Action: Diversity-Negotiable Instrument
Bank of America, N.A v. Kingston Candy & Tobacco Co., Inc., et al
as 7:2017cv01943
Plaintiff: Bank of America, N.A
Defendant: Kingston Candy & Tobacco Co., Inc., Newburgh Realty Partners, LLC, Jignesh Raval
Cause Of Action: bc Diversity-Breach of Contract
Bank of America, N.A v. Phone Traders, Inc. et al
as 2:2017cv01358
Plaintiff: Bank of America, N.A
Defendant: Phone Traders, Inc., Isaac Serieh
Cause Of Action: Diversity-(Citizenship)
Bank of America, N.A v. Phone Traders, Inc. et al
as 1:2017cv01358
Plaintiff: Bank of America, N.A
Defendant: Phone Traders, Inc., Isaac Serieh
Cause Of Action: Diversity-(Citizenship)

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