New York Contract Cases

Negotiable Instrument Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 890
CVI CVF V Pooling Fund I LP v. Societe Generale S.A. et al We have downloadable decisions or orders for this case
as 1:2024cv01504
Plaintiff: CVI CVF V Pooling Fund I LP
Defendant: Societe Generale S.A. and Xiaomi H.K. Limited
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
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
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
NY Community Financial LLC v. Rust Consulting Inc.
as 1:2024cv00630
Plaintiff: NY Community Financial LLC
Defendant: RUST CONSULTING INC.
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Wells Fargo Equipment Finance, Inc. v. Cohen et al We have downloadable decisions or orders for this case
as 1:2024cv00422
Plaintiff: Wells Fargo Equipment Finance, Inc.
Defendant: Joseph Cohen and Edward Cohen
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
FNZ Group Limited v. Green et al
as 1:2024cv00269
Plaintiff: FNZ Group Limited
Defendant: Adam Green and Shlomo Gross
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Seifried et al v. Morris
as 1:2024cv00247
Plaintiff: Paul Seifried, Melissa Seifried, Hugh Walter and others
Defendant: Brian Morris
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
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
U.S. Bank National Association v. Mattone et al We have downloadable decisions or orders for this case
as 1:2023cv11035
Plaintiff: U.S. Bank National Association, as Trustee on Behalf of the Registered Holders of GS Mortgage Securities Corporation II, Commercial Mortgage Pass Through Certificates, Series 2012-GCJ9,
Defendant: Michael x Mattone and Carl F Mattone
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
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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