Eastern District of Contract Cases

Negotiable Instrument Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 158
Nimkoff v. Drabinsky et al
as 2:2017cv04458
Defendant: Garth H. Drabinsky, Myron I. Gottlieb
Plaintiff: Mr. Ronald A. Nimkoff
Cause Of Action: Diversity-Negotiable Instrument
Growth Capital International, LLC v. Grusser et al
as 2:2017cv03171
Plaintiff: Growth Capital International, LLC
Defendant: Joseph P. Grusser, Karthik Kasirajan, M.D., Titan Investment Holdings, LLC
Cause Of Action: Diversity-Contract Dispute
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
Bank of America, N.A. v. B & H Cellular Wholesale Inc. et al
as 1:2017cv02529
Defendant: B & H Cellular Wholesale Inc., Cynthia Halabi, Victor Halabi
Plaintiff: Bank of America, N.A.
Cause Of Action: Breach of Contract
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. 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)
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)
Castcapa Construction, LLC v. TMB Services Limited Liability Company et al
as 1:2017cv01023
Plaintiff: Castcapa Construction, LLC
Defendant: Michael McClain, Tracey McClain, TMB Services Limited Liability Company
Cause Of Action: Diversity-Negotiable Instrument
KBM Worldwide, Inc. v. ERF Wireless Inc.
as 2:2017cv00854
Defendant: ERF Wireless Inc.
Plaintiff: KBM Worldwide, Inc.
Cause Of Action: Diversity-Other Contract

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