Southern District of New York Contract Cases

Negotiable Instrument Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 426
Horowitz v. J.P. Morgan Chase Bank, N.A.
as 7:2017cv00966
Plaintiff: Joel Horowitz
Defendant: J.P. Morgan Chase Bank, N.A.
Cause Of Action: Diversity Action
Hi-Fi Marketing Group LLC v. Goncalves
as 1:2017cv00658
Plaintiff: Hi-Fi Marketing Group LLC
Defendant: Marco Luz Goncalves
Cause Of Action: Diversity-Negotiable Instrument
John Paul DeJoria Family Trust v. NordAq Energy, Inc.
as 1:2017cv00476
Plaintiff: John Paul DeJoria Family Trust
Defendant: NordAq Energy, Inc.
Cause Of Action: Notice of Removal
Sterling v. 1279 St. Johns Place, LLC
as 1:2017cv00173
Plaintiff: Everton Aloysisus Sterling
Defendant: 1279 St. Johns Place, LLC
Cause Of Action: fd Removal - Fair Debt Collection Practices Act
Capital One, National Association v. Seacoast National Bank et al
as 1:2017cv00105
Interpleader_plaintiff: Capital One, National Association
Interpleader_defendant: Seacoast National Bank, TD Bank, N.A., Chantel Deals Inc. and others
Cause Of Action: ia Diversity-Interpleader Action
Diverse Partners, LP v. Agribank, FCB
as 1:2016cv09526
Plaintiff: Diverse Partners, LP
Defendant: Agribank, FCB
Cause Of Action: bc Diversity-Breach of Contract
AIP Asset Management Inc. v. Ascension Technology Group Ltd. et al
as 1:2016cv09181
Plaintiff: AIP Asset Management Inc.
Defendant: Ascension Technology Group Ltd., David Pin Chang Chen, Abelardo Iruegas and others
Cause Of Action: bc Diversity-Breach of Contract
Capital Development Affiliates LLC v. Thigpen et al
as 1:2016cv08670
Plaintiff: Capital Development Affiliates LLC
Defendant: Cheryl Minnix Thigpen, Zealand Benjamin Thigpen III, Julimar Trading, LLC
Cause Of Action: Diversity Action
Schneider Electric USA, Inc. v. Deutsche Bank AG
as 1:2016cv08436
Plaintiff: Schneider Electric USA, Inc.
Defendant: Deutsche Bank AG
Cause Of Action: ds Diversity-Contract Dispute
Lowenthal v. Robbins
as 1:2016cv07898
Plaintiff: Edward Lowenthal
Defendant: Peter G. Robbins
Cause Of Action: nr Notice of Removal

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