Eastern District of New York Contract Cases

Negotiable Instrument Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 171
Madison Stock Transfer, Inc. v. Exlites Holdings International, Inc. et al
as 1:2018cv03293
Defendant: Allegro Holdings, S.A., Azure Pro Trading, Ltd., Citrine Enterprises, Ltd. and others
Plaintiff: Madison Stock Transfer, Inc.
Cause Of Action: Diversity-Interpleader Action
Ziskin v. J.P. Morgan Chase Bank, N.A.
as 1:2018cv02860
Defendant: J.P. Morgan Chase Bank, N.A.
Plaintiff: Naum Ziskin
Cause Of Action: Notice of Removal
TZVI II, LLC v. Jeremias et al
as 1:2018cv02760
Defendant: Judah Bienstock, Baruch Jeremias
Plaintiff: TZVI II, LLC
Cause Of Action: Diversity-Negotiable Instrument
TZVI II, LLC v. Jeremias
as 2:2018cv02756
Defendant: Judah Bienstock, Baruch Jeremias
Plaintiff: TZVI II, LLC
Cause Of Action: Petition for Removal- Negotiable Instrumen
TZVI II, LLC et al v. Jeremias
as 1:2018cv02756
Defendant: Judah Bienstock, Baruch Jeremias
Plaintiff: TZVI II, LLC
Cause Of Action: Diversity-Negotiable Instrument
TZVI II, LLC v. Jeremias et al
as 2:2018cv02760
Defendant: Judah Bienstock, Baruch Jeremias
Plaintiff: TZVI II, LLC
Cause Of Action: Petition for Removal- Negotiable Instrumen
Pogodin et al v. Cryptorion Inc. et al
as 1:2018cv00791
Defendant: Zvi Ben-Zvi, Cryptorion Inc., Zurab Tsitsuashvili
Plaintiff: Pavel Pogodin, Alexander Prokhorov
Cause Of Action: Diversity-Negotiable Instrument
WKL Partners, LLC v. Topspin Networks, Inc.
as 1:2018cv00678
Defendant: Topspin Networks, Inc.
Plaintiff: WKL Partners, LLC
Cause Of Action: Diversity-Negotiable Instrument
US Flour Corp. v. Aiello
as 2:2018cv00028
Defendant: Nicolo Aiello
Plaintiff: US Flour Corp.
Cause Of Action: Diversity-Contract Dispute
Guillaume et al v. Ocwen Loan Servicing, LLC
as 1:2017cv07187
Plaintiff: Fritz Guillaume, Marie Rosie Guillaume
Defendant: Ocwen Loan Servicing, LLC
Cause Of Action: Notice of Removal

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