Southern District of Contract Cases

Negotiable Instrument Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 441
Alpha Capital Anstalt et al v. Imaging3, Inc.
as 1:2017cv06966
Plaintiff: Alpha Capital Anstalt , Brio Capital Master Fund, Ltd.
Defendant: Imaging3, Inc.
Cause Of Action: Diversity-Negotiable Instrument
Banco Cooperativo de PR v. Elias Group, LLC
as 1:2017cv06697
Plaintiff: Banco Cooperativo de PR
Defendant: Elias Group, LLC
Cause Of Action: Diversity-Breach of Contract
ICICI Bank Limited, New York Branch v. Vivimed Labs USA Inc.
as 1:2017cv06183
Plaintiff: ICICI Bank Limited, New York Branch
Defendant: Vivimed Labs USA Inc.
Cause Of Action: Diversity Action
Stabilis Master Fund III, LLC v. Karman
as 1:2017cv05414
Plaintiff: Stabilis Master Fund III, LLC
Cause Of Action: ni Diversity-Negotiable Instrument
Zebrowski et al v. Harvest Capital Credit Corporation et al
as 1:2017cv05276
Plaintiff: The Gary A. Zebrowski Living Trust , Ross Jackson
Defendant: Harvest Capital Credit Corporation , Christals Acquisition, LLC
Cause Of Action: bc 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

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