US District Court for the Southern District of New York Contract Cases
Cases 31 - 40 of 406
Wythe Berry Fee Owner LLC v. Wythe Berry LLC et al
as 1:2023cv01137
Plaintiff:
Wythe Berry Fee Owner LLC
Defendant:
Wythe Berry LLC, Yoel Goldman and Zelig Weiss
Cause Of Action: 28 U.S.C. § 157 Motion to Withdraw Reference
IP Investors Group LLC v. Sedicii Innovations Limited et al
as 1:2023cv01094
Defendant:
Sedicii Innovations Limited, Robert Leslie as Trustee of the Employee Share Participation Program and Robert Leslie
Plaintiff:
IP Investors Group LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Tesfast, LLC et al v. Fastmed, LLC et al
as 7:2023cv00249
Plaintiff:
TESFAST, LLC, Alexander Katz, Aaron Kraminer and others
Defendant:
FASTMED, LLC, Yonah Cerlebach, Richard Afonja and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Jun v. Bank of America, N.A., et al
as 1:2022cv10301
Plaintiff:
Zhu Jun and Jun Jane LeGall
Defendant:
Alfredo Saenz Abad, Bank of America, N.A., Bank Santander, N.A. and others
Cause Of Action: 15 U.S.C. § 294 Breach of Contract
Raistone Purchasing LLC-Series XXXVII v. Comercializadora De Papeles Y Cartones Surpapel S.A.
as 1:2022cv10221
Plaintiff:
Raistone Purchasing LLC-Series XXXVII
Defendant:
Comercializadora De Papeles Y Cartones Surpapel S.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
JGV Apparel Group, LLC v. Abu et al
as 1:2022cv09210
Plaintiff:
JGV Apparel Group, LLC
Defendant:
Omri Abu, Health Supply 770 Inc, Medical Supply 770 Inc and others
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
41-45 Property Owner, LLC v. CDM1, LLC et al
as 1:2022cv08634
Plaintiff:
41-45 Property Owner, LLC
Defendant:
CDM1, LLC, Arturo R Moreno and Carole D. Moreno
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Long Side Ventures LLC et al v. Hempacco Co., Inc. et al
as 1:2022cv08152
Plaintiff:
LONG SIDE VENTURES LLC, R & T SPORTS MARKETING INC., SIERRA TRADING CORP. and others
Defendant:
HEMPACCO CO., INC., MEXICO FRANCHISE OPPORTUNITY FUND, LP, SANDRO PIANCONE and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Unknown Plaintiff v. Unknown Defendant
as 1:2022cv06840
Plaintiff:
Unknown Plaintiff
Defendant:
Unknown Defendant
Alternative Dispute Resolution (Adr) Provider:
Skunk Studios, Inc.
General Investment Group LLC v. John Szoke Graphics, Inc. et al
as 1:2022cv06539
Plaintiff:
General Investment Group LLC
Defendant:
John Szoke Graphics, Inc., Mr. John Szoke and John Szoke
Cause Of Action: 28 U.S.C. § 1332 ds Diversity-Contract Dispute
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