District of New York Contract Cases

Negotiable Instrument Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 687
GW HOLDINGS GROUP, LLC v. US HIGHLAND, INC
as 1:2018cv04997
Plaintiff: GW HOLDINGS GROUP, LLC
Defendant: US HIGHLAND, INC
Cause Of Action: bc Diversity-Breach of Contract
Ema Financial, LLC v. 5BARZ INTERNATIONAL INC et al
as 1:2018cv04995
Plaintiff: Ema Financial, LLC
Defendant: 5BARZ INTERNATIONAL INC, 5BARZ AG, CELLYNX GROUP, INC and others
Cause Of Action: bc Diversity-Breach of Contract
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
We Love Watches, Inc. v. Fongemie
as 1:2018cv04144
Plaintiff: We Love Watches, Inc.
Defendant: Michael Fongemie
Cause Of Action: bc Diversity-Breach of Contract
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
Roschier Advokatbyra AB et al v. S. Carter Enterprises, LLC
as 1:2018cv03967
Plaintiff: Roschier Advokatbyra AB , Skandinaviska Enskilda Banken AB
Defendant: S. Carter Enterprises, LLC
Cause Of Action: Diversity Action

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