Contract Cases filed in the US District Court for the Southern District of New York
Cases 1 - 10 of 61
Rush Masonry Inc et al v. Dynasty Capital 26 LLC et al
as 1:2024cv06520
Defendant: Triton Recovery LLC, Corporation XYZ, Lincoln Funding Solutions Limited LTD and others
Plaintiff: Randall Rush and Rush Masonry Inc
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Garfinkel v. Anthem Blue Cross Blue Shield et al
as 1:2024cv06274
Defendant: ABC. Corps. 1-10 (names being fictitious and unknown), Jane & Jane Does 1-10 (names being fictitious and unknown), ANTHEM BLUE CROSS and others
Plaintiff: Robert Garfinkel
Cause Of Action: 15 U.S.C. § 294 Breach of Contract
Type: Contract Insurance
Tejeda v. SAMP Group, LLC et al
as 1:2024cv04685
Counter-Claimant: Ritesh Patel, SAMP Group, LLC and U.S. Masters T10 League
Defendant: Ritesh Patel, Jane Does 1-10, Shreedhar Patel and others
Counter-Defendant: Cervando Tejeda
Plaintiff: Cervando Tejeda
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Mahnke v. Rainmen USA et al
as 1:2024cv04303
Defendant: ABC Corporations 1-10, Jeffrey L Nanus, Limited Liability Companies and/or Partnership 1-10 and others
Plaintiff: James Mahnke
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Hartnett et al v. Liberty Mutual Holding Company, Inc. d/b/a Liberty Mutual Insurance et al
as 7:2024cv00050
Plaintiff: Richard Hartnett and Aine Dempsey
Defendant: Liberty Mutual Holding Company, Inc. d/b/a Liberty Mutual Insurance, John and Jane Does 1-10, ABC Corp. 1-10 and others
Cause Of Action: 28 U.S.C. § 1332 in Diversity-Insurance Contract
Type: Contract Insurance
Zunzurovski v. Fisher et al We have downloadable decisions or orders for this case
as 1:2023cv10881
Plaintiff: Aleksandar Zunzurovski
Defendant: Laine Fisher, Michael J. Taubenfeld, Fisher Taubenfeld, LLP and others
Cause Of Action: 28 U.S.C. § 1332 lm Diversity - Legal Malpractice
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
SOCAP USA, INC. v. So.Cap.SRL et al We have downloadable decisions or orders for this case
as 7:2023cv07797
Plaintiff: SOCAP USA, INC.
Defendant: So.Cap.SRL, SHE SRL, SHE USA, INC. and others
Cause Of Action: 15 U.S.C. § 294 Breach of Contract
Johnson et al v. WELLS FARGO BANK, N.A. et al
as 1:2023cv03135
Plaintiff: Tarani Alike Johnson, Tarani A. Johnson and Tarani Alike Johnson Estate Living Trust
Defendant: WELLS FARGO BANK, N.A., Powers Kirn L.L.C., Fox Tothchild, L.L.P. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Ballon Stoll, P.C. v. Cutler et al We have downloadable decisions or orders for this case
as 1:2023cv00366
Plaintiff: Ballon Stoll, P.C.
Defendant: Avraham Cutler, Cutler Gordon and Warga, PLLC, David S. Cutler and others
Cause Of Action: 28 U.S.C. § 1332 fd Diversity-Breach of Fiduciary Duty

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