Contract Cases filed in New York
Transit Employees Federal Credit Union v. Pentagon Federal Credit Union et al
as 1:2023cv01118
Plaintiff: TRANSIT EMPLOYEES FEDERAL CREDIT UNION, 6404 Ivy Lane, Greenbelt, Maryland and Transit Employees Federal Credit Union
Defendant: PENTAGON FEDERAL CREDIT UNION, 7940 Jones Branch Drive, McLean, Virginia 22012, LOANSTREET, INC., c/o Corporation Service Company, 251 Little Falls Drive, Wilmington, Delaware 19808, Pentagon Federal Credit Union and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Picalomino v. Salazar et al
as 2:2023cv04826
Plaintiff: Hernan Picalomino
Defendant: Miguel R. Salazar, Premium Brokerage Services, Inc. and United States Small Business Administration and Corporation Service Company
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Monroe Energy LLC. et al v. Jamex Marketing, LLC et al
as 1:2018cv06300
Defendant: James Ballengee, Jamex Marketing, LLC c/o National Registered Agents Inc. and Jamex Marketing, LLC
Plaintiff: Monroe Energy LLC. and Monroe Energy, LLC. c/o Corporation Service Company
Cause Of Action: 28 U.S.C. § 1332 bc
KJY Investments LLC v. Kim et al
as 1:2014cv08567
Plaintiff: KJY Investments LLC
Defendant: Sung H. Kim , SHK Equities Corp., Le Monde Vert, LLC and others
Cause Of Action: 28 U.S.C. § 1332

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