US District Court for the Southern District of New York Contract Cases
Cases 1 - 10 of 603
Kim v. NuZee, Inc.
as 1:2024cv07485
Plaintiff:
Sooncha Kim
Defendant:
NuZee, Inc.
Cross-Defendant:
Vstock Transfer, L.L.C.
Cause Of Action: 28 U.S.C. § 1332 sf Diversity: Securities Fraud
Jasper Lake Ventures Two LLC v. Beitler et al
as 1:2024cv07386
Defendant:
LOGAN A. BEITLER, AS TRUSTEE OF THE BEITLER FAMILY LIVING TRUST DATED SEPTEMBER 19, 2008 and LOGAN BEITLER
Plaintiff:
JASPER LAKE VENTURES TWO LLC
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Wilmington Trust, National Association v. Bricks & Timber Residential LLC et al
as 7:2024cv06353
Defendant:
Bricks & Timber Residential LLC and B&T Residential Pledgor LLC
Plaintiff:
Wilmington Trust, National Association
Receiver:
Chris Neilson
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
X-Caliber Funding LLC v. Petersen
as 1:2024cv05529
Plaintiff:
X-Caliber Funding LLC
Defendant:
Mark B. Petersen
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Nash v. FOXO Technologies Inc.
as 1:2024cv05412
Plaintiff:
John Nash
Defendant:
FOXO Technologies Inc.
Cause Of Action: 28 U.S.C. § 1332 pm Diversity: Promissory Note
Kersch v. FOXO Technologies Inc.
as 1:2024cv05408
Plaintiff:
Mitchell Kersch
Defendant:
FOXO Technologies Inc.
Cause Of Action: 28 U.S.C. § 1332 pm Diversity: Promissory Note
Valley National Bank v. Palm Gardens Care Center, LLC et al
as 1:2024cv04467
Plaintiff:
Valley National Bank
Defendant:
Palm Gardens Care Center, LLC and Shimon Lefkowitz
Cause Of Action: 28 U.S.C. § 1332 jd Diversity-Declaratory Judgement
Girard Street Investment Holdings LLC v. PDV Holding, Inc.
as 1:2024cv04448
Plaintiff:
Girard Street Investment Holdings LLC
Defendant:
PDV Holding, Inc.
Intervenor:
Red Tree Investments, LLC
Cause Of Action: 28 U.S.C. § 1332 ej Diversity-Enforcement of Judgment
Panos et al v. Federal Deposit Insurance Corporation et al
as 1:2024cv03496
Plaintiff:
George Panos and Evangelos Thomato
Defendant:
Federal Deposit Insurance Corporation, Signature Bridge Bank, N.A. and ABC Corporation No. 1 through ABC Corporation No. 11
Cause Of Action: 12 U.S.C. § 1821 FDIC: Insurance Funds
Mitsubishi HC Capital America, Inc. v. Johal et al
as 1:2024cv02205
Plaintiff:
Mitsubishi HC Capital America, Inc.
Defendant:
Sulakhan Johal and Jasvir Johal
Cause Of Action: 28 U.S.C. § 1332 ni Diversity-Negotiable Instrument
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.