New York Contract Cases

Negotiable Instrument Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 726
AF Trucking Inc et al v. Business Financial Services, Inc. et al
as 7:2019cv08149
Plaintiff: AF TRUCKING INC., YIDA FALKOWITZ
Defendant: BUSINESS FINANCIAL SERVICES, INC., AXOS BANK
Cause Of Action: Diversity: Notice of Removal
Argonaut Insurance Company v. Thirty-One Gifts, LLC
as 1:2019cv07962
Plaintiff: Argonaut Insurance Company
Defendant: Thirty-One Gifts, LLC
Cause Of Action: Fed. Question: Negotiable Instrument
Pegaso Development Inc. v. Moriah Education Management LP et al
as 1:2019cv07787
Plaintiff: Pegaso Development Inc.
Defendant: Moriah Software Management LP, Moriah Education Management LP
Cause Of Action: Diversity Action
Penn Intermodal Leasing, LLC v. Jandhyala
as 1:2019cv07561
Plaintiff: Penn Intermodal Leasing, LLC
Defendant: Rajakumari Jandhyala
Cause Of Action: Breach of Contract
Markose et al v. CitiBank National Association et al
as 7:2019cv07019
Plaintiff: Shaji Markose, Ragitha Shaji
Defendant: U.S. Bank National Association, CitiBank National Association
Cause Of Action: Neglect of Duty
Provident Bank v. Lentnek et al
as 1:2019cv06863
Plaintiff: Provident Bank
Alternative Dispute Resolution (Adr) Provider: Arnold Lentnek, Sherrie Lentnek
Cause Of Action: Diversity-Breach of Contract
Avions De Transport Regionale G.I.E. v. Synergy Aerospace Corp. et al
as 1:2019cv06769
Plaintiff: Avions De Transport Regionale G.I.E., Avions De Transport Regional G.I.E.
Defendant: Avian Lineas Aereas S.A., Synergy Aerospace Corp.
Cause Of Action: Diversity-Breach of Contract
Verb Technology Company, Inc. v. Bellridge Capital, LP
as 1:2019cv04753
Plaintiff: Verb Technology Company, Inc.
Defendant: Bellridge Capital, LP
Cause Of Action: Diversity-Negotiable Instrument
Cooper v. Cooper
as 1:2019cv03025
Plaintiff: Edith Cooper
Defendant: Ada S Cooper
Cause Of Action: Diversity-Breach of Contract
Kuntz v. The Grand Union Capital Corp
as 8:2019cv00602
Defendant: The Grand Union Capital Corp
Plaintiff: William Kuntz, III
Cause Of Action: Diversity-Negotiable Instrument

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