Eastern District of New York Contract Cases
Negotiable Instrument Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 158
Nimkoff v. Drabinsky et al
as 2:2017cv04458
Defendant:
Garth H. Drabinsky, Myron I. Gottlieb
Plaintiff:
Ronald A. Nimkoff
Cause Of Action: Diversity-Negotiable Instrument
Growth Capital International, LLC v. Grusser et al
as 2:2017cv03171
Plaintiff:
Growth Capital International, LLC
Defendant:
Joseph P. Grusser, Karthik Kasirajan, M.D., Titan Investment Holdings, LLC
Cause Of Action: Diversity-Contract Dispute
Mack Financial Services v. Team Oil Transport, Inc. et al
as 1:2017cv02884
Plaintiff:
Mack Financial Services
Defendant:
Michael Paccione, Team Oil Transport, Inc.
Cause Of Action: Diversity-Breach of Contract
Bank of America, N.A. v. B & H Cellular Wholesale Inc. et al
as 1:2017cv02529
Defendant:
B & H Cellular Wholesale Inc., Cynthia Halabi, Victor Halabi
Plaintiff:
Bank of America, N.A.
Cause Of Action: Breach of Contract
U.S. Bank National Association v. Ferazzoli
as 2:2017cv01593
Defendant:
Franco Ferazzoli
Plaintiff:
U.S. Bank National Association
Cause Of Action: Diversity-(Citizenship)
Casetellotti, Sr. v. Estate of Madeline Castellotti et al
as 1:2017cv01512
Plaintiff:
Peter C Casetellotti, Sr.
Defendant:
Estate of Madeline Castellotti, Lisa Free
Cause Of Action: Diversity-Negotiable Instrument
Bank of America, N.A v. Phone Traders, Inc. et al
as 1:2017cv01358
Plaintiff:
Bank of America, N.A
Defendant:
Phone Traders, Inc., Isaac Serieh
Cause Of Action: Diversity-(Citizenship)
Bank of America, N.A v. Phone Traders, Inc. et al
as 2:2017cv01358
Plaintiff:
Bank of America, N.A
Defendant:
Phone Traders, Inc., Isaac Serieh
Cause Of Action: Diversity-(Citizenship)
Castcapa Construction, LLC v. TMB Services Limited Liability Company et al
as 1:2017cv01023
Plaintiff:
Castcapa Construction, LLC
Defendant:
Michael McClain, Tracey McClain, TMB Services Limited Liability Company
Cause Of Action: Diversity-Negotiable Instrument
KBM Worldwide, Inc. v. ERF Wireless Inc.
as 2:2017cv00854
Defendant:
ERF Wireless Inc.
Plaintiff:
KBM Worldwide, Inc.
Cause Of Action: Diversity-Other Contract
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