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3,015 results
UMB Bank, N.A. v. Bristol-Myers Squibb Company et al
Docket
1:24-cv-08668,
New York Southern District Court
(Nov. 14, 2024)
Judge Jesse M. Furman, presiding
Contract - Other
| Division | Foley Square |
| Flags | ECF |
| Demand | $9,999,000 |
| Cause | 28:1332 Diversity Action |
| Case Type | 190 Contract - Other |
| Tags | 190 Contract, Contract, Civil, Other, 190 Contract, Contract, Civil, Other |
| Deadline | ( Responses due by 4/28/2025, Replies due by 5/19/2025. |
| Plaintiff | UMB BANK, N.A., solely in its capacity as Trustee under the Contingent Value Rights Agreement by and between Bristol-Myers Squibb Company and Equiniti Trust Company, dated November 20, 2019 |
| Defendant | Bristol-Myers Squibb Company |
| Defendant | Equiniti Trust Company, LLC |
| ... |
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East Hudson Capital LLC et al v. Jan S. Wimpfheimer et al
Docket
706695/2024,
New York State, Queens County, Supreme Court
(Mar. 27, 2024)
| Case Type | Commercial - Contract - Commercial Division |
| Tags | Commercial, Civil, Contract, Commercial Division |
| Plaintiff | East Hudson Capital LLC |
| Plaintiff | GFE NY LLC |
| Plaintiff | Boris Musheyev |
| ... |
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The Bank Street Group L.L.C. v. Guggenheim Securities, LLC et al
Docket
656106/2023,
New York State, New York County, Supreme Court
(Dec. 7, 2023)
| Case Type | Special Proceedings - CPLR Article 75 (Arbitration) - Commercial Division |
| Tags | Special Proceedings, Arbitration, Commercial Division, Commercial, Civil |
| Plaintiff | The Bank Street Group L.L.C. |
| Defendant | Guggenheim Securities, LLC |
| Defendant | Timothy John Murphy |
| ... |
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JAN S. WIMPFHEIMER et al v. EAST HUDSON CAPITAL LLC
Docket
717523/2023,
New York State, Queens County, Supreme Court
(Aug. 23, 2023)
| Case Type | Special Proceeding - Other - Commercial Division (CPLR ARTICLE 75) |
| Tags | Special Proceeding, Other, Commercial Division, Commercial, Civil |
| Plaintiff | Jan S. Wimpfheimer |
| Plaintiff | Simche Daniel Fulda |
| Defendant | EAST HUDSON CAPITAL LLC |
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ARIZONA ROCK LLC et al v. EAST HUDSON CAPITAL LLC et al
Docket
712757/2023,
New York State, Queens County, Supreme Court
(June 20, 2023)
Joseph J. Risi, presiding
| Case Type | Commercial - Contract - Commercial Division |
| Tags | Commercial, Civil, Contract, Commercial Division |
| Plaintiff | ARIZONA ROCK LLC |
| Plaintiff | LIBERTY PARK CAPITAL LLC |
| Defendant | EAST HUDSON CAPITAL LLC |
| ... |
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East Hudson Capital LLC et al v. Jan S. Wimpfheimer et al
Docket
710129/2023,
New York State, Queens County, Supreme Court
(May 15, 2023)
Maurice E. Muir,
presiding.
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AO UNICREDIT BANK v. CREDIT AGRICOLE, CORPORATE AND INVESTMENT BA...
Docket
650691/2023,
New York State, New York County, Supreme Court
(Feb. 3, 2023)
Andrew Borrok,
presiding.
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East Fordham DE, LLC v. U.S. Bank National Association, as Trustee, as Successo...
Docket
260551/2014E,
New York State, Bronx County, Supreme Court
(Oct. 19, 2022)
Laura G Douglas,
presiding.
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