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

Negotiable Instrument Cases, Dockets and Filings
Cases filed
Cases 61 - 70 of 594
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Bank of America, N.A. v. Third Avenue Imaging LLC et al We have downloadable decisions or orders for this case
as 7:2021cv05201
Defendant: Unique Imaging Services LLC, Distinguished Diagnostic Imaging, P.C., Third Avenue Imaging LLC and others
Plaintiff: Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 bc
Stifel, Nicolaus & Company, Inc. v. Shift Technologies, Inc. We have downloadable decisions or orders for this case
as 1:2021cv04135
Plaintiff: Stifel, Nicolaus & Company, Inc.
Defendant: Shift Technologies, Inc.
Cause Of Action: 28 U.S.C. § 1332
KeyBank National Association v. Complete Radiology Management Solutions, LLC et al We have downloadable decisions or orders for this case
as 1:2021cv03270
Defendant: Musculoskeletal Imaging Consultants, LLC, Douglas K. Smith, Complete Radiology Management Solutions, LLC and others
Plaintiff: KeyBank National Association, successor in interest to Key Equipment Finance and KeyBank National Association
Cause Of Action: 28 U.S.C. § 1332 bc
Honda Aircraft Company, LLC v. Matterhorn Aviation Services Limited et al We have downloadable decisions or orders for this case
as 1:2021cv02895
Defendant: Douglas Brennan, Bank of Utah as Trustee of the Matterhorn HondaJet Trust 1, Seraph Aviation Management Limited and others
Plaintiff: Honda Aircraft Company, LLC
Cause Of Action: 28 U.S.C. § 1332 fr
Tawfeeq Almoayed Building Co., W.L.L. ,et al v. Site Development Group, Inc. We have downloadable decisions or orders for this case
as 1:2021cv01989
Plaintiff: ABDULLA ALMOAYED and TAWFEEQ ALMOAYED BUILDING CO., W.L.L.
Defendant: SITE DEVELOPMENT GROUP, INC.
Cause Of Action: 28 U.S.C. § 1332
White v. Merrill Lynch, Pierce, Fenner & Smith Incorporated
as 1:2021cv01714
Defendant: Merrill Lynch, Pierce, Fenner & Smith Incorporated
Plaintiff: Robert White
Cause Of Action: 28 U.S.C. § 1332 bc
Capstone Capital Group, LLC et al v. Hahn et al We have downloadable decisions or orders for this case
as 1:2021cv01636
Plaintiff: CAPSTONE CAPITAL GROUP, LLC and Capstone Credit, LLC
Defendant: Daniel J. Hahn, Martin Pia, Francisco Janitzio Morales and others
Cause Of Action: 28 U.S.C. § 1332 ni
Fraud Recovery Fund LLC v. Noble We have downloadable decisions or orders for this case
as 7:2021cv01034
Defendant: George L Nobel and George L. Noble
Plaintiff: Fraud Recovery Fund LLC
Cause Of Action: 15 U.S.C. § 1692
UBS Bank USA v. Beans & Vines Corp. et al
as 1:2021cv00802
Plaintiff: UBS Bank USA
Defendant: Edson Familia, Beans & Vines Corp. and Beans & Vines Express Corp.
Cause Of Action: 28 U.S.C. § 1332 pm
Astraea NYC LLC v. Rivada Networks, Inc
as 1:2021cv00109
Defendant: RIVADA NETWORKS, INC.
Plaintiff: ASTRAEA NYC LLC
Cause Of Action: 28 U.S.C. § 1332 bc

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