District of New York Contract Cases

Negotiable Instrument Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 619
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
Signature Financial LLC v. Chicago Elite Cab Corp. et al
as 2:2016cv06063
Defendant: 2630-2632 S. Dearborn Ave. Realty, LLC, Ample Sun Cab Corp., Aqua Zone Cab Co. and others
Plaintiff: Signature Financial LLC
Cause Of Action: Diversity-Breach of Contract
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
Herbst et al v. Qazi
as 1:2016cv05614
Plaintiff: Martin Daskal, Henry Herbst
Defendant: Juned Qazi
Cause Of Action: Diversity-Breach of Contract
Saffelberg Investments NV v. Elephant Talk Communications Corp.
as 1:2016cv07282
Plaintiff: Saffelberg Investments NV
Defendant: Elephant Talk Communications Corp.
Cause Of Action: pm Diversity: Promissory Note
Mackay v. Massad et al
as 1:2016cv06906
Plaintiff: Loretta C. Mackay
Defendant: Mark I. Massad, Regina L. Massad, Kelly Massad Investment Co. and others
Cause Of Action: ni Diversity-Negotiable Instrument
The Estate of Leonard Rubin v. Nardella
as 1:2016cv06643
Plaintiff: The Estate of Leonard Rubin
Defendant: Jerry A Nardella
Cause Of Action: ni Diversity-Negotiable Instrument
Wuhu Hua Sheng Ore Limited v. Ren
as 2:2016cv03881
Defendant: Neng Guan Ren
Plaintiff: Wuhu Hua Sheng Ore Limited
Cause Of Action: Notice of Removal

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