Negotiable Instrument Cases filed in New York
Cases 11 - 20 of 278
G&A Strategic Investments I LLC et al v. Petroleos de Venezuela, S.A. et al We have downloadable decisions or orders for this case
as 1:2023cv10766
Plaintiff: G&A STRATEGIC INVESTMENTS I LLC, G&A STRATEGIC INVESTMENTS II LLC, G&A STRATEGIC INVESTMENTS III LLC and others
Defendant: Petrleos de Venezuela, S.A., PDVSA PETRLEO S.A., Petroleos de Venezuela, S.A. and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
181 Harbor Mezz LLC v. Kore Fund LTD. We have downloadable decisions or orders for this case
as 1:2023cv08477
Plaintiff: 181 Harbor Mezz LLC
Defendant: Kore Fund LTD.
Cause Of Action: 28 U.S.C. § 1332 nr Diversity: Notice of Removal
Bizfund, LLC v. Mooveguru, Inc. et al
as 1:2023cv07081
Plaintiff: Bizfund, LLC
Defendant: Mooveguru, Inc., The Home Franchise, LLC, YHH-Georgia, LLC and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Brooklyn Roasting Works LLC v. Pirk Fifth LLC et al
as 1:2023cv06390
Plaintiff: Brooklyn Roasting Works LLC d/b/a Brooklyn Roasting Company and Brooklyn Roasting Works LLC doing business as Brooklyn Roasting Co
Defendant: Pirk Fifth LLC, Pirk Washington LLC, Pirk Manhattan LLC and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
First Bank v. Thompson Tax Business LLC et al
as 2:2023cv03868
Plaintiff: First Bank
Defendant: Thompson Tax Business LLC, Thompson Tax Business, LLC, Michael Thompson and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Santander Bank, N.A. v. Skyprime Transportation, LLC et al
as 1:2023cv03397
Plaintiff: Santander Bank, N.A.
Defendant: Skyprime Transportation, LLC and Bahati Mwapachu
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Santander Bank, N.A. v. Skyprime Transportation, LLC et al
as 2:2023cv03397
Plaintiff: Santander Bank, N.A.
Defendant: Skyprime Transportation, LLC and Bahati Mwapachu
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Silony Medical International, AG v. SWK Funding LLC We have downloadable decisions or orders for this case
as 1:2023cv01784
Plaintiff: SILONY MEDICAL INTERNATIONAL, AG
Defendant: SWK FUNDING LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Vantage 2101 Ave X Management Services, LLC et al v. Brooklyn Radiation Oncology, LLC et al
as 1:2023cv01234
Plaintiff: Vantage 2101 Ave X Management Services, LLC and Vantage 15806 Northern Blvd Management Service, LLC
Defendant: Brooklyn Radiation Oncology, LLC, Northern Boulevard Radiation Oncology Management, LLC and XYZ Corporation/Entities (1-10)
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Oasis Capital, LLC v. Connexa Sports Technologies Inc. We have downloadable decisions or orders for this case
as 1:2023cv01038
Plaintiff: Oasis Capital, LLC
Defendant: Connexa Sports Technologies Inc. f/k/a Slinger Bag, Inc.
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?