Southern District of Contract Cases

Negotiable Instrument Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 421
Diverse Partners, LP v. Agribank, FCB
as 1:2016cv09526
Cause Of Action: Diversity-Breach of Contract
AIP Asset Management Inc. v. Ascension Technology Group Ltd. et al
as 1:2016cv09181
Plaintiff: AIP Asset Management Inc.
Defendant: Ascension Technology Group Ltd., David Pin Chang Chen, Abelardo Iruegas and others
Cause Of Action: Diversity-Breach of Contract
Capital Development Affiliates LLC v. Thigpen et al
as 1:2016cv08670
Plaintiff: Capital Development Affiliates LLC
Defendant: Cheryl Minnix Thigpen, Zealand Benjamin Thigpen III, Julimar Trading, LLC
Cause Of Action: Diversity Action
Schneider Electric USA, Inc. v. Deutsche Bank AG
as 1:2016cv08436
Plaintiff: Schneider Electric USA, Inc.
Defendant: Deutsche Bank AG
Cause Of Action: ds Diversity-Contract Dispute
Lowenthal v. Robbins
as 1:2016cv07898
Plaintiff: Edward Lowenthal
Defendant: Peter G. Robbins
Cause Of Action: nr Notice of Removal
Saffelberg Investments NV v. Elephant Talk Communications Corp.
as 1:2016cv07282
Plaintiff: Saffelberg Investments NV
Defendant: Elephant Talk Communications Corp.
Cause Of Action: pm Diversity: Promissory Note
Mackay v. Massad et al
as 1:2016cv06906
Plaintiff: Loretta C. Mackay
Defendant: Mark I. Massad, Regina L. Massad, Kelly Massad Investment Co. and others
Cause Of Action: ni Diversity-Negotiable Instrument
The Estate of Leonard Rubin v. Nardella
as 1:2016cv06643
Plaintiff: The Estate of Leonard Rubin
Defendant: Jerry A Nardella
Cause Of Action: ni Diversity-Negotiable Instrument
DML S.r.l. v. TechnaOro,Inc.
as 1:2016cv05474
Plaintiff: DML S.r.l.
Defendant: TechnaOro,Inc.
Counter_claimant: TechnaOro,Inc.
Counter_defendant: TechnaOro,Inc.
Cause Of Action: ni Diversity-Negotiable Instrument
Allied International Fund, Inc. et al v. NFS Leasing, Inc.
as 1:2016cv05099
Plaintiff: Allied International Fund, Inc. , Brookville Special Purpose Fund, LLC , Veritas High Yield Fund, LLC
Defendant: NFS Leasing, Inc.
Cause Of Action: ij Diversity-Injunctive & Declaratory Relief

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