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

Negotiable Instrument Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 224
Capital Source, LLC et al v. Goldner et al
as 1:2024cv06284
Plaintiff: Capital Source, LLC and The Capital Foresight Limited Partnership
Defendant: Goldner Capital Management LLC and Samuel Goldner
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Terrapin Business Funding LLC v. Stellar Beach Rentals, LLC et al
as 2:2024cv02981
Plaintiff: Terrapin Business Funding LLC
Defendant: Stellar Beach Rentals, LLC, 155 OIB, LLC, 21 Sea Turtle, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Genesis Management Resources Corp. v. Citibank, N.A.
as 2:2024cv02559
Plaintiff: Genesis Management Resources Corp.
Defendant: Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Bank of America N.A. v. Silvercup Scaffolding I LLC et al
as 1:2024cv02498
Plaintiff: Bank of America N.A.
Defendant: Silvercup Scaffolding I LLC, GWT Enterprises Inc., Alain Liebermann and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Moultrie v. Cenlar
as 1:2024cv02012
Plaintiff: ISAIAH MOULTRIE
Defendant: CENLAR a/k/a CENTRAL LOAN ADMINISTRATION & REPORTING AS SERVICER FOR CITIBANK, Cenlar and Central Loan Administration & Reporting as Servicer For Citibank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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

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