US District Court for the Southern District of New York Contract Cases

Negotiable Instrument Cases, Dockets and Filings
Cases filed
Cases 121 - 130 of 596
Red Tree Investments, LLC v. Petroleos De Venezuela, S.A. et al We have downloadable decisions or orders for this case
as 1:2019cv02523
Plaintiff: Red Tree Investments, LLC
Defendant: PDVSA Petroleo, S.A. and Petroleos De Venezuela, S.A.
Cause Of Action: 28 U.S.C. § 1441 nr
Spartan Capital Securities, LLC v. Pure Agrobusiness, Inc.
as 1:2019cv02174
Alternative Dispute Resolution (Adr) Provider: Pure Agrobusiness
Plaintiff: Spartan Capital Securities, LLC
Cause Of Action: 28 U.S.C. § 1331 ni
Lexington Insurance Company et al v. Lightning Contract Services, Inc. We have downloadable decisions or orders for this case
as 1:2019cv01855
Plaintiff: Granite State Insurance Company and Lexington Insurance Company
Defendant: Lightning Contract Services, Inc.
Cause Of Action: 28 U.S.C. § 1332 bc
Firshein v. UnitedHealth Group Inc. We have downloadable decisions or orders for this case
as 1:2019cv00778
Plaintiff: Richard Firshein
Defendant: UnitedHealth Group Incorporated and UnitedHealth Group, Inc.
Cause Of Action: 28 U.S.C. § 1332 ni
Sardarov et al v. Faiman
as 1:2019cv00404
Defendant: Jonathan Moss Faiman and Jonathan Faiman
Plaintiff: Rashid Sardarov and Black Ocean S.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Hudson Bay Master Fund Ltd. v. Immune Pharmaceuticals, Inc. We have downloadable decisions or orders for this case
as 1:2018cv11688
Plaintiff: Hudson Bay Master Fund Ltd.
Defendant: Immune Pharmaceuticals, Inc.
Cause Of Action: 15 U.S.C. § 294 Breach of Contract
Banca Di Credito Cooperativo di Civitanova Marche e Montecosaro Soc. Cooperativa v. Small We have downloadable decisions or orders for this case
as 1:2018cv11399
Defendant: Esq. Charles H. Small
Plaintiff: Banca Di Credito Cooperativo di Civitanova Marche e Montecosaro Soc. Cooperativa
Cause Of Action: 28 U.S.C. § 1332
Griffith-Fenton v. JP Morgan Chase N.A. We have downloadable decisions or orders for this case
as 7:2018cv11031
Plaintiff: Beverley Griffith-Fenton
Defendant: JP Morgan Chase N.A.
Cause Of Action: 28 U.S.C. § 1332
Fortitude Financial Investments Inc. v. LStar Management, LLC
as 1:2018cv10744
Defendant: LStar Management, LLC
Plaintiff: Fortitude Financial Investments Inc.
Cause Of Action: 28 U.S.C. § 1332 bc
Bank of America, N.A. v. Jash Diamonds, Inc.
as 1:2018cv10339
Plaintiff: Bank of America,N.A
Defendant: Jash Diamonds, Inc., Maulesh Desai and Kashmira Desai
Cause Of Action: 28 U.S.C. § 1332

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