District of New York Contract Cases

Negotiable Instrument Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 677
Bank of America, N.A. v. The Futures Group IT LLC et al
as 1:2018cv03422
Plaintiff: Bank of America, N.A.
Defendant: The Futures Group IT LLC, Deogene Meza
Cause Of Action: bc Diversity-Breach of Contract
McPherson v. Tompkins Trust Company et al
as 3:2018cv00453
Plaintiff: Stanley West McPherson
Defendant: Tompkins Trust Company, Brian A. Howard, Myriah A. Marnell and others
Cause Of Action: Fed. Question: Breach of Contract
Lipoid, LLC v. Rebmann
as 1:2018cv03184
Plaintiff: Lipoid, LLC
Defendant: Carsten Matthias Rebmann
Cause Of Action: Diversity: Promissory Note
United States of America v. Alpha Grp, Inc. et al
as 1:2018cv00397
Plaintiff: United States of America
Defendant: Alpha Grp, Inc., Alpha Grp, LLC
Cause Of Action: USA Plaintiff
Longo v. KeyBank National Association
as 1:2018cv01945
Defendant: KeyBank National Association
Plaintiff: Barbara M. Longo
Cause Of Action: bc Diversity-Breach of Contract
Towson v. Alwaleed bin Talal Bin Abdul Aziz al Saud
as 1:2018cv01869
Plaintiff: Jeffrey Towson
Defendant: Khaled Bin Alwaleed Bin Talal Bin Abdul Aziz al Saud
Cause Of Action: bc Diversity-Breach of Contract
Dubash v. Gordon et al
as 1:2018cv01759
Defendant: Matthew Brian Gordon, E3 Investment Group, LLC, E3 Investment Group 4, LLC
Plaintiff: Natasha Dubash
Cause Of Action: Other Property Damage
Pogodin et al v. Cryptorion Inc. et al
as 1:2018cv00791
Defendant: Zvi Ben-Zvi, Cryptorion Inc., Zurab Tsitsuashvili
Plaintiff: Pavel Pogodin, Alexander Prokhorov
Cause Of Action: Diversity-Negotiable Instrument
WKL Partners, LLC v. Topspin Networks, Inc.
as 1:2018cv00678
Defendant: Topspin Networks, Inc.
Plaintiff: WKL Partners, LLC
Cause Of Action: Diversity-Negotiable Instrument
US Flour Corp. v. Aiello
as 2:2018cv00028
Defendant: Nicolo Aiello
Plaintiff: US Flour Corp.
Cause Of Action: Diversity-Contract Dispute

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.

Why Is My Information Online?