Southern District of Contract Cases

Negotiable Instrument Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 457
Gruffat v. P2Link, LLC
as 1:2018cv06487
Plaintiff: Jean-Claude Gruffat
Defendant: P2Link, LLC
Cause Of Action: Diversity-Breach of Contract
Hay v. PBR Sales, LLC et al
as 7:2018cv05736
Plaintiff: Monte Ting Hay
Defendant: PBR Sales, LLC, Pratap Sapra
Cause Of Action: ni Diversity-Negotiable Instrument
We Love Watches, Inc. v. Fongemie
as 1:2018cv04144
Plaintiff: We Love Watches, Inc.
Defendant: Michael Fongemie
Cause Of Action: bc Diversity-Breach of Contract
Roschier Advokatbyra AB et al v. S. Carter Enterprises, LLC
as 1:2018cv03967
Plaintiff: Roschier Advokatbyra AB , Skandinaviska Enskilda Banken AB
Defendant: S. Carter Enterprises, LLC
Cause Of Action: Diversity Action
Bank of America, N.A. v. The Futures Group IT LLC et al
as 1:2018cv03422
Plaintiff: Bank of America, N.A.
Defendant: The Futures Group IT LLC, Deogene Meza
Cause Of Action: bc Diversity-Breach of Contract
Lipoid, LLC v. Rebmann
as 1:2018cv03184
Plaintiff: Lipoid, LLC
Defendant: Carsten Matthias Rebmann
Cause Of Action: pm Diversity: Promissory Note
Longo v. KeyBank National Association
as 1:2018cv01945
Defendant: KeyBank National Association
Plaintiff: Barbara M. Longo
Cause Of Action: bc Diversity-Breach of Contract
Towson v. Alwaleed bin Talal Bin Abdul Aziz al Saud
as 1:2018cv01869
Plaintiff: Jeffrey Towson
Defendant: Khaled Bin Alwaleed Bin Talal Bin Abdul Aziz al Saud
Cause Of Action: bc Diversity-Breach of Contract
Dubash v. Gordon et al
as 1:2018cv01759
Defendant: Matthew Brian Gordon, E3 Investment Group, LLC, E3 Investment Group 4, LLC
Plaintiff: Natasha Dubash
Cause Of Action: Other Property Damage
Argosy Capital Group III, L.P. et al v. Triangle Capital Corporation
as 1:2017cv09845
Plaintiff: Argosy Capital Group III, L.P. , Salem Halifax Capital Partners, L.P. , Cordam Group, LLC and others
Defendant: Triangle Capital Corporation
Cause Of Action: m(a) Securities Exchange Act

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