Contract Cases filed in the Second Circuit Courts
Ricardo Inc. v. Via Motors, Inc. et al We have downloadable decisions or orders for this case
as 1:2023cv09390
Plaintiff: Ricardo Inc.
Defendant: Via Motors, Inc., Wireless Advanced Vehicle Electrification, LLC doing business as Wave Charging and Ideanomics, Inc.
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Beijing Overseas Education and Immigration Consult Service Co., Ltd. v. United States Immigration Fund, LLC et al
as 1:2023cv07321
Plaintiff: Beijing Overseas Education and Immigration Consult Service Co., Ltd.
Defendant: United States Immigration Fund, LLC, Via Mizner Holdings, LP, 701 TSQ 1000 Funding, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Major Energy Services LLC et al v. Horowitz et al
as 1:2022cv02461
Plaintiff: MAJOR ENERGY SERVICES LLC, Major Energy Electric Services LLC, VIA RENEWABLES, INC. f/k/a SPARK ENERGY, INC. and others
Defendant: Saul Horowitz, Mark Wiederman, Asher Fried and others
Cause Of Action: 15 U.S.C. § 294 Breach of Contract
Via Nectare Tecnologia Em Bebidas E Alimentos Ltda v. Ingredientrade.com, Inc. We have downloadable decisions or orders for this case
as 1:2020cv08332
Plaintiff: Via Nectare Tecnologia Em Bebidas E Alimentos Ltda
Defendant: Ingredientrade.com, Inc.
Cause Of Action: 28 U.S.C. § 1332 bc
J.J.R. Properties of New York, LLC v. Certain Underwriters of Lloyds of London et al
as 5:2019cv01370
Defendant: International Insurance Company of Hanover SE, DTW 1991, Catlin Via Chesterfield XLC 2003 and others
Plaintiff: J.J.R. Properties of New York, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Type: Contract Insurance
U.S. Underwriters Insurance Company v. Via Alloro Inc. et al
as 1:2015cv00994
Defendant: 44 Main St. Richmond, LLC, Crans, Inc., Harbour Estates Inc. and others
Plaintiff: U.S. Underwriters Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Type: Contract Insurance
Axiom Capital Management, Inc. v. Via Motors, Inc.
as 1:2012cv00089
Plaintiff: Axiom Capital Management, Inc.
Defendant: Via Motors, Inc.
Cause Of Action: 28 U.S.C. § 1332
Nextel Operations, Inc. et al v. Via One Technologies, Inc.
as 1:2010cv06291
Petitioner: Nextel Operations, Inc. , Nextel Communications of the Mid-Atlantic, Inc. , Nextel of California, Inc. and others
Respondent: Via One Technologies, Inc.
Cause Of Action: 9 U.S.C. § 9
Via Pacific, Inc. v. Tug Logistics, Inc.
as 1:2007cv06009
Plaintiff: Via Pacific, Inc.
Defendant: Tug Logistics, Inc.
Cause Of Action: 28 U.S.C. § 1333 Admiralty

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