US District Court for the Eastern District of New York Contract Cases

Negotiable Instrument Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 219
TD Bank, N.A. v. Charlie Black Car Inc. et al
as 1:2024cv01644
Plaintiff: TD Bank, N.A.
Defendant: Charlie Black Car Inc., Charles H. Bai and Christopher J. Kim
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Dural et al v. PHH Mortgage Corporation et al
as 2:2024cv01147
Plaintiff: Cuneyt Dural, Esmeralda G. Dural and Esther Barthelemy
Defendant: PHH Mortgage Corporation and PHH Mortgage Services
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Dural et al v. PHH Mortgage Corporation et al
as 1:2024cv01147
Plaintiff: Cuneyt Dural, Esmeralda G. Dural and Esther Barthelemy
Defendant: PHH Mortgage Corporation and PHH Mortgage Services
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Global Merchant Cash Inc. v. Stellar Beach Realty & Rentals, LLC et al
as 1:2023cv09518
Plaintiff: Global Merchant Cash Inc. and Global Merchant Cash Inc. doing business as Wall Street Funding
Defendant: Stellar Beach Realty & Rentals, LLC, Stellar Beach Rentals, LLC and John Adam Kozak
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Unique Funding Solutions LLC v. Stellar Beach Rentals, LLC et al
as 2:2023cv09254
Plaintiff: Unique Funding Solutions LLC
Defendant: Stellar Beach Rentals, LLC, Jak Beach Rentals LLC, Fun in the Sun Rentals, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
TD Bank, N.A. v. SBS Supply Inc. et al
as 1:2023cv08440
Plaintiff: TD Bank, N.A.
Defendant: SBS Supply Inc. and Saul Brach
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Moore v. Moore We have downloadable decisions or orders for this case
as 1:2023cv07334
Defendant: Joanne B Moore
Plaintiff: Mark Moore and Brenda Moore
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
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
Hawkins v. Synhrony Bank et al
as 1:2023cv06583
Plaintiff: Keith Hawkins
Defendant: Synhrony Bank and National Floors Direct
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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

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?