District of New York Contract Cases

Negotiable Instrument Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 624
Sterling v. 1279 St. Johns Place, LLC
as 1:2017cv00173
Plaintiff: Everton Aloysisus Sterling
Defendant: 1279 St. Johns Place, LLC
Cause Of Action: Removal - Fair Debt Collection Practices Act
Capital One, National Association v. Seacoast National Bank et al
as 1:2017cv00105
Interpleader_plaintiff: Capital One, National Association
Interpleader_defendant: Seacoast National Bank, TD Bank, N.A., Chantel Deals Inc. and others
Cause Of Action: ia Diversity-Interpleader Action
Meridian Audio Ltd. v. Vandermeer
as 1:2016cv07136
Plaintiff: Meridian Audio Ltd.
Defendant: Enno Vandermeer
Cause Of Action: Diversity-Negotiable Instrument
Pearl Beta Funding, LLC v. Biodata Medical Laboratories, Inc., et al
as 1:2016cv01033
Plaintiff: Pearl Beta Funding, LLC
Defendant: Biodata Medical Laboratories, Inc., et al
Cause Of Action: Petition for Removal
Diverse Partners, LP v. Agribank, FCB
as 1:2016cv09526
Plaintiff: Diverse Partners, LP
Defendant: Agribank, FCB
Cause Of Action: bc Diversity-Breach of Contract
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

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