Contract Cases filed in the US District Court for the Southern District of New York
Cases 1 - 10 of 12
Falls Lake National Insurance Company v. Alfano Inc. et al
as 1:2023cv03268
Plaintiff: Falls Lake National Insurance Company
Defendant: Alfano Inc., William Oehler, Kathryn Oehler and others
Cause Of Action: 28 U.S.C. § 1332 in Diversity-Insurance Contract
Type: Contract Insurance
Albert et al v. Nurture Inc. We have downloadable decisions or orders for this case
as 1:2021cv08030
Plaintiff: MEAGAN ALBERT, ANGELA ARROWSMITH, ELIZABETH AUSTIN and others
Defendant: Nurture Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Royal Yuyo Shipping S.A. v. Productos Agropecuarios de Tehuacan et al
as 1:2020cv04167
Respondent: Productos Agropecuarios de Tehuacan, Socorro Romero Sanchez, S.A. de C.V. and Productos Avicolas el Cavario
Petitioner: Royal Yuyo Shipping S.A.
Cause Of Action: 09 U.S.C. § 1
Laura Romero et al v. The Gordian Group, et al We have downloadable decisions or orders for this case
as 1:2017cv00603
Plaintiff: Laura Romero , Joseph Hollett , John Ledezma and others
Defendant: The Gordian Group , Does, TGG Ultimate Holdings, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
TGG Ultimate Holdings, Inc. et al v. Hollett et al
as 1:2016cv06289
Plaintiff: TGG Ultimate Holdings, Inc. , TGG Holdings, Inc. , TGG Sub Inc. and others
Defendant: Joseph Hollett , John Ledezma, Laura Romero and others
Cause Of Action: 28 U.S.C. § 1332
E-Nnovations Technologies and Marketing, LLC et al v. Richmond Capital Group, LLC et al
as 1:2016cv00851
Plaintiff: E-Nnovations Technologies and Marketing, LLC , Juan D. Guevara Torres and David Romero
Defendant: Richmond Capital Group, LLC and Power Up Lending Group Ltd
Cause Of Action: 28 U.S.C. § 2201 dj Declaratory Judgment
E-Nnovations Technologies and Marketing, LLC et al v. Richmond Capital Group, LLC et al
as 1:2016cv00538
Plaintiff: E-Nnovations Technologies and Marketing, LLC , Juan D. Guevara Torres and David Romero
Defendant: Richmond Capital Group, LLC and Viceroy Capital Funding Inc.
Cause Of Action: 28 U.S.C. § 2201
Scott v. Chipotle Mexican Grill, Inc. We have downloadable decisions or orders for this case
as 1:2012cv08333
Plaintiff: John Joyce-Summerfeld, Parithan Kungsuvvan, Luz Martinez Acosta and others
Defendant: Chipotle Mexican Grill, Inc.
Cause Of Action: 29 U.S.C. § 201
Merchant Cash & Capital, LLC v. Romero
as 1:2012cv03475
Plaintiff: Merchant Cash & Capital, LLC
Defendant: Michael Alfred Romero
Cause Of Action: 28 U.S.C. § 1441
Hotel Connections, Ltd. v. Rojas et al
as 1:2010cv02782
Plaintiff: Hotel Connections, Ltd.
Defendant: Juan Rojas, Jacqueline Kalaptchian and Luis Romero
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract

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