New York Contract Cases

Negotiable Instrument Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 798
WFCM 2016-LC25 West Bay Area Boulevard, LLC v. Kornbluth
as 1:2021cv06479
Plaintiff: WFCM 2016-LC25 West Bay Area Boulevard, LLC
Defendant: William Kornbluth
Cause Of Action: Diversity Action
The Clorox Company v. ByoPlanet International, LLC
as 1:2021cv06454
Plaintiff: The Clorox Company
Defendant: ByoPlanet International, LLC
Cause Of Action: Diversity Action
Northlight European Fundamental Credit Fund et al v. Intralot Capital Luxembourg S.A. et al We have downloadable decisions or orders for this case
as 1:2021cv06437
Plaintiff: Northlight European Fundamental Credit Fund, HCN LP, Bardin Hill Event-Driven Master Fund LP
Defendant: Intralot Capital Luxembourg S.A., Intralot S.A., Intralot Global Holdings B.V. and others
Cause Of Action: Diversity-Injunctive & Declaratory Relief
SHS Ack, LLC v. Silberberg
as 7:2021cv06277
Plaintiff: SHS ACK, LLC
Defendant: Stuart Silberberg
Cause Of Action: Diversity-Negotiable Instrument
Miller et al v. Morningside Advisors, LLC et al
as 1:2021cv05968
Plaintiff: Dan Miller, Bobbi Viegas Miller
Defendant: Morningside Advisors, LLC, Alfredo Carrillo
Cause Of Action: Diversity Action
Citizens Bank, N.A. v. JES GLOBAL CAPITAL II, L.P. et al We have downloadable decisions or orders for this case
as 1:2021cv05766
Plaintiff: Citizens Bank N.A.
Defendant: Jes Global Capital II, L.P., Jes Global Capital GP II, LLC, Elliot S. Smerling
Receiver: James Feltman
Interested Party: Silicon Valley Bank
Cause Of Action: Diversity-Breach of Contract
Bank of America, N.A. v. Third Avenue Imaging LLC et al We have downloadable decisions or orders for this case
as 7:2021cv05201
Defendant: Unique Imaging Services LLC, Distinguished Diagnostic Imaging, P.C., Third Avenue Imaging LLC and others
Plaintiff: Bank of America, N.A.
Cause Of Action: Diversity-Breach of Contract
Stifel, Nicolaus & Company, Inc. v. Shift Technologies, Inc.
as 1:2021cv04135
Plaintiff: Stifel, Nicolaus & Company, Inc.
Defendant: Shift Technologies, Inc.
Cause Of Action: Diversity Action
IOU Central, Inc. v. Leonardos Auto Body S.I.N.Y., Inc. et al
as 1:2021cv02227
Defendant: Leonardos Auto Body Of Staten Island, Inc., Arthur A Santopietro, Jr, Karen A Santopietro and others
Plaintiff: IOU Central, Inc. doing business as IOU Financial Inc.
Cause Of Action: Diversity-Other Contract
Cong. Bais Mordechai Inc. v. Santander Bank, N.A. et al
as 1:2021cv02180
Defendant: Citibank, N.A., Santander Bank, N.A.
Plaintiff: Cong. Bais Mordechai Inc.
Cause Of Action: Diversity-Petition for Removal

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