District of New York Contract Cases

Negotiable Instrument Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 650
Stabilis Master Fund III, LLC v. Karman
as 1:2017cv05414
Cause Of Action: Diversity-Negotiable Instrument
Zebrowski et al v. Harvest Capital Credit Corporation et al
as 1:2017cv05276
Plaintiff: Gary A. Zebrowski , Ross Jackson
Defendant: Harvest Capital Credit Corporation, Christals Acquisition, LLC
Cause Of Action: bc Diversity-Breach of Contract
DJM Investments Inc v. Sandy Hill Apparel, LLC et al
as 1:2017cv04958
Plaintiff: DJM Investments Inc
Defendant: Sandy Hill Apparel, LLC, Sandy Hill Investments, Sandy Hill Management, LLC and others
Cause Of Action: Diversity Action
LG Capital Funding, LLC v. Stragenics, Inc.
as 1:2017cv04295
Plaintiff: LG Capital Funding, LLC
Defendant: Stragenics, Inc.
Cause Of Action: bc Diversity-Breach of Contract
SBI Investments LLC, 2014-1 v. Eventure Interactive, Inc. et al
as 1:2017cv04159
Plaintiff: SBI Investments LLC, 2014-1
Defendant: Eventure Interactive, Inc., Gannon Giguiere, Michael D. Rountree
Cause Of Action: pm Diversity: Promissory Note
LG Capital Funding, LLC v. Exeled Holdings Inc.
as 1:2017cv04006
Plaintiff: LG Capital Funding, LLC
Defendant: Exeled Holdings Inc.
Cause Of Action: bc Diversity-Breach of Contract
Growth Capital International, LLC v. Grusser et al
as 2:2017cv03171
Plaintiff: Growth Capital International, LLC
Defendant: Joseph P. Grusser, Karthik Kasirajan, M.D., Titan Investment Holdings, LLC
Cause Of Action: Diversity-Contract Dispute
Mack Financial Services v. Team Oil Transport, Inc. et al
as 1:2017cv02884
Plaintiff: Mack Financial Services
Defendant: Michael Paccione, Team Oil Transport, Inc.
Cause Of Action: Diversity-Breach of Contract
YA II PN, Ltd. v. EZTD Inc.
as 1:2017cv03455
Plaintiff: YA II PN, Ltd.
Defendant: EZTD Inc.
Cause Of Action: Breach of Contract
Bank of America, N.A. v. B & H Cellular Wholesale Inc. et al
as 1:2017cv02529
Defendant: B & H Cellular Wholesale Inc., Cynthia Halabi, Victor Halabi
Plaintiff: Bank of America, N.A.
Cause Of Action: Breach of Contract

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