Contract Cases filed in the Second Circuit Courts
Cases 11 - 20 of 629
Stonegardens Advisory LLC v. DeepMedia.A.I. We have downloadable decisions or orders for this case
as 1:2024cv02178
Plaintiff: Stonegardens Advisory LLC
Defendant: DeepMedia.A.I. f/k/a Anonymous A.I. Inc., DeepMedia.A.I. and Anonymous A.I. Inc.
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Gioia v. SouthEnd Psychiatry We have downloadable decisions or orders for this case
as 2:2024cv02259
Plaintiff: Maria F Gioia
Defendant: SouthEnd Psychiatry
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Bulluck v. Benjamin, Esq. et al
as 3:2024cv00347
Plaintiff: Calvin I. Bulluck
Defendant: Ronald R. Benjamin, Esq. and Paul F. Battisti, Esq.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Meged Funding Group Corp. v. Varaluz LLC et al
as 1:2024cv00863
Plaintiff: Meged Funding Group Corp.
Defendant: Varaluz LLC and Ronald F Henderson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
McCollum v. Freda et al We have downloadable decisions or orders for this case
as 1:2024cv00716
Plaintiff: Portia McCollum
Defendant: Fabrizio Freda, Ronald S. Lauder, Leonard A. Lauder and others
Exzac, Inc. d/b/a Matrix International Financial Services v. Netspend Corporation
as 1:2024cv00710
Plaintiff: Exzac, Inc. d/b/a Matrix International Financial Services and Exzac, Inc. doing business as Matrix International Financial Services
Defendant: Ouro Global, Inc., f/k/a Netspend Corporation and Netspend Corporation
Cause Of Action: 28 U.S.C. § 1332 nr Diversity: Notice of Removal
M&T Capital and Leasing Corporation v. FE Group Holdings, LLC et al
as 3:2024cv00097
Plaintiff: M&T Capital and Leasing Corporation f/k/a People's Capital and Leasing Corp., M&T Capital and Leasing Corporation and People
Defendant: FE Group Holdings, LLC, FE Demolition and Remediation West, LLC n/k/a FE Demolition West, LLC, FE Demolition and Remediation, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Kalamata Capital Group LLC v. Henderson et al
as 1:2024cv00445
Plaintiff: Kalamata Capital Group LLC
Defendant: Ronald F Henderson and Varaluz LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Squared Funding Cali LLC v. Henderson et al
as 1:2024cv00454
Plaintiff: Squared Funding Cali LLC
Defendant: Ronald F Henderson and Varaluz LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Levy v. Singularity Future Technology Ltd.
as 1:2024cv00384
Defendant: Singularity Future Technology Ltd. and Sino-Global Shipping America Ltd
Plaintiff: John F. Levy
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute

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