US District Court for the Southern District of New York Contract Cases

Negotiable Instrument Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 594
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
Axis Bank Limited, DIFC Branch et al v. Veria Lifestyle, Inc. et al
as 1:2024cv02199
Plaintiff: Axis Bank Limited, DIFC Branch, Axis Bank Limited, IBU, GIFT City Branch and Axis Trustee Services Limited
Defendant: Veria Lifestyle, Inc. and Veria Lifestyle Capital, LLC
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Mills Entertainment, LLC v. Handler
as 1:2024cv01642
Plaintiff: Mills Entertainment, LLC
Defendant: Daniel Handler
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Blankenbaker v. Palella We have downloadable decisions or orders for this case
as 1:2024cv01603
Plaintiff: Graham Blankenbaker
Defendant: Salvatore Palella
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
CVI CVF V Pooling Fund I LP v. Societe Generale S.A. et al We have downloadable decisions or orders for this case
as 1:2024cv01504
Plaintiff: CVI CVF V Pooling Fund I LP
Defendant: Societe Generale S.A. and Xiaomi H.K. Limited
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
NY Community Financial LLC v. Rust Consulting Inc.
as 1:2024cv00630
Plaintiff: NY Community Financial LLC
Defendant: RUST CONSULTING INC.
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Wells Fargo Equipment Finance, Inc. v. Cohen et al We have downloadable decisions or orders for this case
as 1:2024cv00422
Plaintiff: Wells Fargo Equipment Finance, Inc.
Defendant: Joseph Cohen and Edward Cohen
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
FNZ Group Limited v. Green et al
as 1:2024cv00269
Plaintiff: FNZ Group Limited
Defendant: Adam Green and Shlomo Gross
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Seifried et al v. Morris
as 1:2024cv00247
Plaintiff: Paul Seifried, Melissa Seifried, Hugh Walter and others
Defendant: Brian Morris
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
U.S. Bank National Association v. Mattone et al We have downloadable decisions or orders for this case
as 1:2023cv11035
Plaintiff: U.S. Bank National Association, as Trustee on Behalf of the Registered Holders of GS Mortgage Securities Corporation II, Commercial Mortgage Pass Through Certificates, Series 2012-GCJ9,
Defendant: Michael x Mattone and Carl F Mattone
Cause Of Action: 28 U.S.C. § 1332 Diversity Action

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