Contract Cases filed in the Second Circuit Courts
Cases 1 - 10 of 53
Altana Credit Opportunities Fund SPC et al v. Bolivarian Republic of Venezuela We have downloadable decisions or orders for this case
as 1:2023cv07217
Plaintiff: Altana Credit Opportunities Fund SPC, Altana Credit Opportunities Fund 1 SP and Altana Funds Ltd. Cayman
Defendant: Bolivarian Republic of Venezuela
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Wickapogue 1 LLC et al v. Blue Castle (Cayman) Ltd.
as 1:2023cv00561
Plaintiff: Wickapogue 1 LLC, Nicole Gallagher and Mark Gallagher
Defendant: Blue Castle (Cayman) Ltd.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Wickapogue 1 LLC et al v. Blue Castle (Cayman) Ltd. We have downloadable decisions or orders for this case
as 2:2023cv00561
Plaintiff: Wickapogue 1 LLC, Nicole Gallagher and Mark Gallagher
Defendant: Blue Castle (Cayman) Ltd.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Zhou v. Youbi Capital (Cayman) GP et al
as 1:2021cv07576
Plaintiff: Jingling Zhou
Defendant: Youbi Capital (Cayman) GP, Yaofei Chen, Hyejin Lee and others
Cause Of Action: 28 U.S.C. § 1332 fd
Green Mountain Holdings (Cayman) Ltd. v. Lagrega
as 2:2021cv01510
Defendant: Dyane Lagrega
Plaintiff: Green Mountain Holdings (Cayman) Ltd.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Green Mountain Holdings (Cayman) Ltd. v. Simon
as 1:2021cv00902
Defendant: Maria Simon
Plaintiff: Green Mountain Holdings (Cayman) Ltd.
Cause Of Action: 28 U.S.C. § 1345 Default of Promissory Note
Altana Credit Opportunities Fund SPC et al v. Bolivarian Republic of Venezuela We have downloadable decisions or orders for this case
as 1:2020cv08402
Plaintiff: Altana Funds Ltd. Cayman, Altana Credit Opportunities Fund SPC and Altana Credit Opportunities Fund 1 SP
Defendant: Bolivarian Republic of Venezuela
Cause Of Action: 28 U.S.C. § 1330
EFG Bank AG, Cayman Branch et al v. John Hancock Life Insurance Company USA We have downloadable decisions or orders for this case
as 1:2020cv04258
Plaintiff: Wells Fargo Bank, National Association and EFG Bank AG, Cayman Branch
Defendant: John Hancock Life Insurance Company (U.S.A.)
Cause Of Action: 28 U.S.C. § 1332 bc
Type: Contract Insurance
ACL1 Investments Ltd. et al v. Bolivarian Republic of Venezuela We have downloadable decisions or orders for this case
as 1:2019cv09014
Defendant: Bolivarian Republic of Venezuela
Plaintiff: York Credit Opportunities Fund, L.P., Jorvik Multi-Strategy Master Fund, L.P., ACL1 Investments Ltd. and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Fixed Income Shares: Series M v. Citibank, N.A.
as 18-1196
Plaintiff - Appellant: Fixed Income Shares: Series M, LVS II LLC, PCM Fund, Inc. and others
Defendant - Appellee: Citibank, N.A.

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