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

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?