U.S. Court of Appeals, Second Circuit Contract Cases

Negotiable Instrument Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 23
Sunoco, Inc. (R&M) v. 175-33 Horace Harding Realty C
as 16-3632
Plaintiff - Appellee: Sunoco, Inc. (R&M)
Defendant-Counter-Claimant - Appellant: 175-33 Horace Harding Realty Corp.
Midamines SPRL Ltd. v. KBC Bank N.V.
as 16-3427
Plaintiff - Appellant: Midamines SPRL Ltd., Hassan Ali Abbas
Defendant - Appellee: KBC Bank N.V., Antwerp Diamantse Bank NV
JP Morgan Chase Bank, N.A. v. Reifler
as 16-2820
Plaintiff-Counter-Defendant - Appellee: JP Morgan Chase Bank, N.A.
Appellant: Forefront Capital Management, LLC, Forefront Capital Holdings, LLC, Forefront Management Group LLC and others
Defendant-Counter-Claimant: Bradley C. Reifler
Bodmann v. JP Morgan Chase Bank
as 14-2841
Plaintiff: James J. Bodmann
Plaintiff - Appellant: Lucille Bodmann
Defendant - Appellee: JP Morgan Chase Bank, Suntrust Mortgage, Inc.
Private Capital Investments v. Schollard
as 14-2576
Plaintiff - Appellant: Private Capital Investments, LLC
Defendant - Appellee: Joseph V. Schollard, Jerome J. Schentag
CP III Rincon Towers, Inc. v. Cohen
as 14-1463
Plaintiff - Appellant: CP III Rincon Towers, Inc.
Defendant - Appellee: Richard D. Cohen
Hines v. United States Internal Revenue
as 14-1541
Plaintiff - Appellant: Dashon Martel Hines
Defendant - Appellee: United States Internal Revenue Service
Hines v. Internal Revenue Service
as 14-1312
Plaintiff - Appellant: Dashon Martel Hines
Defendant - Appellee: United States Internal Revenue Service
Midamines SPRL Ltd. v. KBC Bank NV
as 14-862
Plaintiff - Appellant: Midamines SPRL Ltd., Hassan A. Abbas
Defendant - Appellee: KBC Bank NV, Antwerp Diamantse Bank NV
Ellis v. Jacobs
as 14-148
Plaintiff-Counter-Defendant - Appellee: Charles D. Ellis
Defendant-Counter-Claimant - Appellant: Eli Jacobs

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