Negotiable Instrument Cases filed
Cases 1 - 20 of 543
Citibank, N.A. v. D&G Industries International, Inc. et al
as 1:2013cv03381
Plaintiff: Citibank, N.A.
Defendants: D&G Industries International, Inc. and Lawrence Julien
Cause Of Action: Diversity-Breach of Contract
People's United Equipment Finance Corp. v. Down to Earth Golf Course Construction, Inc. et al
as 2:2013cv00084
Plaintiff: People's United Equipment Finance Corp.
Defendants: Down to Earth Golf Course Construction, Inc. and David Griffin
Cause Of Action: Diversity-Negotiable Instrument
Bellamy et al v. New Age Innovations LLC et al
as 1:2013cv03203
Plaintiffs: Chris Bellamy , Korey Bellamy , Sean Bennett , Andrew McShea and Gwen Seals
Defendants: New Age Innovations LLC and B-in-Tune, LLC
Cause Of Action: Diversity-Negotiable Instrument
CIT Group/Equipment Financing, v. Shapiro
as 13-1865
Defendant - Appellant-cross-appellees: Jeffrey T. Shapiro, MD, PC, George C. Shapiro, MD and George C. Shapiro MD & Jeffrey T. Shapiro, MD, P.C.
Plaintiff - Appellee-cross-appellants: Toshiba America Medical Credit, Inc and CIT Group/Equipment Financing, Inc., DBA Toshiba America Medical Credit
United States of America v. Johnson
as 7:2013cv00499
Plaintiff: United States of America
Defendant: Lyndsay E. Johnson
Cause Of Action: Recovery of Debt to US
Berkshire Bank v. Tedeschi
as 13-1680
Defendant - Appellant: Nancy K. Tedeschi
Plaintiff - Appellee: Berkshire Bank
The CIT Group/Equipment Financ v. Shapiro
as 13-1666
Defendant-counter-claimant - Appellants: Jeffrey T. Shapiro, MD, PC, George C. Shapiro MD & Jeffrey T. Shapiro, MD, P.C. and George C. Shapiro, MD
Plaintiff - Appellee: Toshiba America Medical Credit, Inc
Plaintiff-counter-defendant - Appellee: CIT Group/Equipment Financing, Inc., DBA Toshiba America Medical Credit
Anchorage Capital Group, L.L.C. v. BNP Paribas SA
as 1:2013cv02731
Plaintiff: Anchorage Capital Group, L.L.C.
Defendant: BNP Paribas SA
Cause Of Action: Diversity-Negotiable Instrument
First Connecticut Capital Mortgage Fund A Limited Partnership v. Braca et al
as 3:2013cv00593
Plaintiff: First Connecticut Capital Mortgage Fund A Limited Partnership
Defendants: Patricia A. Braca, John A. Braca, Jr. and Braca Family Trust LLC
Cause Of Action: Notice of Removal
UNITED STATES OF AMERICA v. Clifton Park Hospitality, LLC et al
as 1:2013cv00407
Plaintiff: UNITED STATES OF AMERICA
Defendants: Clifton Park Hospitality, LLC, Chetan Patel, Magan Patel and Dalpat Patel
Cause Of Action: Default of Promissory Note
Saul et al v. Reich & Binstock, LLP et al
as 1:2013cv01835
Plaintiffs: Lewis J. Saul and Lewis Saul & Associates, P.C.
Defendants: Reich & Binstock, LLP and Robert Binstock
Cause Of Action: Diversity-Breach of Contract
Obsidian Group, LLC v. Distinctive Personnel, Inc. et al
as 1:2013cv01712
Plaintiff: Obsidian Group, LLC
Defendants: Distinctive Personnel, Inc. , John Does #1-10 and XYZ Corp.
Cause Of Action: Diversity-Breach of Contract
Valley Commercial Capital, LLC v. Wings Air, LLC et al
as 1:2013cv01480
Plaintiff: Valley Commercial Capital, LLC
Defendants: Wings Air, LLC, Javier V. Diaz and Amy S. Walter
Cause Of Action: Diversity-Negotiable Instrument
Valley National Bank, LLC v. Manhattan Helicopter LLC et al
as 1:2013cv01477
Plaintiff: Valley National Bank, LLC
Defendants: Manhattan Helicopter LLC, Javier V. Diaz, Victor Samuelson and Ignacio Arizmend
Cause Of Action: Diversity-Negotiable Instrument
Nuse, et al v. JP Morgan Chase Bank NA
as 1:2013cv00196
Plaintiffs: Burton Nuse and Lucy Nuse
Defendant: JP Morgan Chase Bank NA
Cause Of Action: Real Estate Settlement Procedures Act
KB Acquisition, L.L.C. v. Baldwin et al
as 1:2013cv01052
Plaintiff: KB Acquisition, L.L.C.
Defendants: Nancy L. Baldwin and James P. Baldwin
Cause Of Action: Diversity-Account Receivable
Ellis v. Jacobs
as 1:2013cv00985
Plaintiff: Charles D. Ellis
Defendant: Eli Jacobs
Cause Of Action: Diversity-Account Receivable
Gussoff v. BJ'S Wholesale Club, Inc. et al
as 2:2013cv00629
Plaintiff: Beverly Gussoff
Defendants: BJ'S Wholesale Club, Inc. and Beacon Holding, Inc.
Cause Of Action: Diversity-Account Receivable
Wells Fargo Bank, N.A. v. DGM Commodities, Corp. et al
as 2:2013cv00212
Plaintiff: Wells Fargo Bank, N.A.
Defendants: Commodities International, Inc., DGM Commodities, Corp., DGM Holding Corp., David Elua and Momaco International, Inc.
Cause Of Action: Diversity-Breach of Contract
Webster Capital Finance, Inc. v. Jet ICU Leasing, Inc. et al
as 3:2013cv00014
Plaintiff: Webster Capital Finance, Inc.
Defendants: Jet ICU Leasing, Inc., Fred M. Judy, II, Samantha M. Judy, Anne M. Mongelluzzi and Able Body Temporary Services, Inc.
Cause Of Action: Diversity-Negotiable Instrument
