Southern District of Contract Cases

Negotiable Instrument Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 469
Hudson Bay Master Fund Ltd. v. Immune Pharmaceuticals, Inc.
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
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.
as 1:2018cv11031
Plaintiff: Beverley Griffith-Fenton
Defendant: JP Morgan Chase N.A.
Cause Of Action: Diversity Action
Fortitude Financial Investments Inc. v. LStar Management, LLC
as 1:2018cv10744
Defendant: LStar Management, LLC
Plaintiff: Fortitude Financial Investments Inc.
Cause Of Action: Diversity-Breach of Contract
Shaw v. Empire Stock Transfer, Inc.
as 1:2018cv10349
Plaintiff: Seth Shaw
Defendant: Empire Stock Transfer, Inc.
Cause Of Action: Diversity Action
Bank of America, N.A. v. Jash Diamonds, Inc.
as 1:2018cv10339
Plaintiff: Bank of America,N.A
Defendant: Jash Diamonds, Inc., Maulesh Desai, Kashmira Desai
Cause Of Action: Diversity Action
Citibank, N.A. v. Law Office of Rachel Zamata, LLC
as 1:2018cv09973
Defendant: Law Office of Rachel Zamata, LLC
Plaintiff: Citibank, N.A.
Cause Of Action: Diversity-Negotiable Instrument
Bartone et al v. Belmonte et al
as 7:2018cv09853
Plaintiff: Erik Bartone, Bart Financial, LLC
Defendant: Pinnacle Wine & Liquor, Inc., Marc Ravage, Brandon Belmonte and others
Cause Of Action: Diversity: Promissory Note
Abhyankar et al v. JPMorgan Chase & Co
as 1:2018cv09411
Alternative Dispute Resolution (Adr) Provider: JPMORGAN CHASE BANK, N. A.
Plaintiff: Kashi Behrstock, Yvonne M. Abhyankar
Defendant: JPMorgan Chase & Co, JPMorgan Chase Bank, N.A.
Cause Of Action: Diversity: Notice of Removal
Hildene Opportunities Master Fund, Ltd. et al v. The Bank of New York Mellon
as 1:2018cv08768
Defendant: The Bank of New York Mellon
Plaintiff: Brett Jefferson, Membres, LLC, Jason Spear and others
Cause Of Action: Diversity Action

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