U.S. District Court for the Eastern District of New York Contract Cases
Cases 1 - 10 of 229
Transfiguration Parish Federal Credit Union v. Capital One Bank, N.A.
as 1:2025cv03239
Plaintiff:
Transfiguration Parish Federal Credit Union
Defendant:
Capital One Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
NY Community Financial LLC v. United States Postal Service
as 1:2025cv02790
Plaintiff:
NY Community Financial LLC
Defendant:
United States Postal Service
Cause Of Action: 39 U.S.C. § 409 Postal Service
Bank of America, N.A. v. S&J Distribution Inc. et al
as 1:2025cv02526
Plaintiff:
Bank of America, N.A.
Defendant:
S&J Distribution Inc. and Jose Maleh
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Whop, Inc. v. Salisbury
as 1:2025cv01705
Plaintiff:
Whop, Inc.
Defendant:
Chandler Salisbury
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
E-Distributors Inc. v. Woitkowski et al
as 2:2024cv08889
Defendant:
Channing Devane Trick, AAF Solutions, LLC, Robert Woitkowski and others
Plaintiff:
E-Distributors Inc. doing business as Audiosavings
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
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