Southern District of Contract Cases

Negotiable Instrument Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 438
Stabilis Master Fund III, LLC v. Karman
as 1:2017cv05414
Plaintiff: Stabilis Master Fund III, LLC
Defendant: Robin Karman
Cause Of Action: Diversity-Negotiable Instrument
Zebrowski et al v. Harvest Capital Credit Corporation et al
as 1:2017cv05276
Plaintiff: Gary A. Zebrowski , Ross Jackson
Defendant: Harvest Capital Credit Corporation, Christals Acquisition, LLC
Cause Of Action: Diversity-Breach of Contract
DJM Investments Inc v. Sandy Hill Apparel, LLC et al
as 1:2017cv04958
Plaintiff: DJM Investments Inc
Defendant: Sandy Hill Apparel, LLC, Sandy Hill Investments, Sandy Hill Management, LLC and others
Cause Of Action: Diversity Action
LG Capital Funding, LLC v. Stragenics, Inc.
as 1:2017cv04295
Plaintiff: LG Capital Funding, LLC
Defendant: Stragenics, Inc.
Cause Of Action: bc Diversity-Breach of Contract
SBI Investments LLC, 2014-1 v. Eventure Interactive, Inc. et al
as 1:2017cv04159
Plaintiff: SBI Investments LLC, 2014-1
Defendant: Eventure Interactive, Inc., Gannon Giguiere, Michael D. Rountree
Cause Of Action: pm Diversity: Promissory Note
LG Capital Funding, LLC v. Exeled Holdings Inc.
as 1:2017cv04006
Plaintiff: LG Capital Funding, LLC
Defendant: Exeled Holdings Inc.
Cause Of Action: bc Diversity-Breach of Contract
YA II PN, Ltd. v. EZTD Inc.
as 1:2017cv03455
Plaintiff: YA II PN, Ltd.
Defendant: EZTD Inc.
Cause Of Action: Breach of Contract
Kelly v. Hickman
as 7:2017cv02392
Plaintiff: Gregory Kelly
Defendant: Randall Mark Hickman
Cause Of Action: bc Diversity-Breach of Contract
Humphreville v. AEU Holdings, LLC
as 1:2017cv02319
Plaintiff: Anne E. Humphreville
Defendant: AEU Holdings, LLC
Cause Of Action: Diversity Action
Bank of America, N.A v. Kingston Candy & Tobacco Co., Inc., et al
as 7:2017cv01943
Plaintiff: Bank of America, N.A
Defendant: Kingston Candy & Tobacco Co., Inc., Newburgh Realty Partners, LLC, Jignesh Raval
Cause Of Action: bc Diversity-Breach of Contract

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