Contract Cases filed in the Second Circuit Courts
Cases 31 - 40 of 1,606
BDO USA, P.C. v. Rojas
as 1:2024cv00101
Plaintiff: BDO USA, P.C.
Defendant: Justin Rojas
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Guangzhou Jinshen Leather Co., LTD et al v. Accessories Direct International USA, Inc. et al
as 1:2024cv00046
Plaintiff: Tenghui (Guangzhou) Handbag Co., LTD, Guangzhou Jinshen Leather Co., LTD and Zhong Shan Heyi Handbag., LTD
Defendant: Accessories Direct International USA, Inc. and Rody Moreira
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Quad/Graphics, Inc. v. Tag Worldwide (USA) Inc. We have downloadable decisions or orders for this case
as 1:2024cv00021
Plaintiff: Quad/Graphics, Inc.
Defendant: Tag Worldwide (USA) Inc.
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
GEM Funding LLC v. Bautech USA Inc. et al
as 1:2024cv00581
Plaintiff: GEM Funding LLC
Defendant: Bautech USA Inc. doing business as Baunovo and Sergio Prahl
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Bay Insurance Risk Retention Group, Inc. v. Marsh USA, Inc.
as 1:2023cv10974
Plaintiff: Bay Insurance Risk Retention Group, Inc.
Defendant: Marsh USA, Inc.
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Type: Contract Insurance
Pure Brazilian USA LLC v. Medrick We have downloadable decisions or orders for this case
as 1:2023cv10946
Plaintiff: Pure Brazilian USA LLC
Defendant: Christine Medrick and Yvette Felix-Tsaboukos
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Acmetel USA LLC v. PTGi International Carrier Services, Inc. We have downloadable decisions or orders for this case
as 1:2023cv11027
Plaintiff: ACMETEL USA LLC
Defendant: PTGi International Carrier Services, Inc.
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
TC Services USA Inc. v. Superior Medical Solutions Inc.
as 1:2024cv00908
Plaintiff: TC Services USA Inc. and WOTC.com
Defendant: Superior Medical Solutions Inc.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Zia Furs LLC v. Capital One Bank (USA), Inc. et al We have downloadable decisions or orders for this case
as 1:2023cv10419
Plaintiff: Zia Furs LLC
Defendant: Capital One Bank (USA), Inc. and John and Jane Does 1-15
Cause Of Action: 15 U.S.C. § 1693 ef Electronic Fund Transfer Act
Jones v. T-Mobile USA, Inc. et al
as 1:2023cv11294
Plaintiff: Brian G Jones
Defendant: T-Mobile USA, Inc. and CITIBANK, N.A.
Cause Of Action: 28 U.S.C. § 1332 oc Diversity-Other Contract

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