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

Negotiable Instrument Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 192
726 Ocean Holding LLC v. The Dime Community Bank et al
as 1:2021cv05355
Plaintiff: 726 OCEAN HOLDING LLC
Defendant: DIME COMMUNITY BANK (f/k/a The Dime Savings Bank of Williamsburgh), FEDERAL HOME LOAN MORTGAGE CORPORATION, Dime Community Bank and others
Cause Of Action: 28 U.S.C. § 1441
Grand Basket Co., Inc. v. GB MFG LLC
as 2:2021cv04439
Plaintiff: Grand Basket Co., Inc.
Defendant: GB MFG LLC
Cause Of Action: 28 U.S.C. § 1332
IOU Central, Inc. v. Leonardos Auto Body S.I.N.Y., Inc. et al
as 1:2021cv02227
Defendant: Leonardos Auto Body Of Staten Island, Inc., Arthur A Santopietro, Jr, Karen A Santopietro and others
Plaintiff: IOU Central, Inc. doing business as IOU Financial Inc.
Cause Of Action: Diversity-Other Contract
Cong. Bais Mordechai Inc. v. Santander Bank, N.A. et al
as 1:2021cv02180
Defendant: Citibank, N.A. and Santander Bank, N.A.
Plaintiff: Cong. Bais Mordechai Inc.
Cause Of Action: Diversity-Petition for Removal
Green Mountain Holdings (Cayman) Ltd. v. Simon
as 1:2021cv00902
Defendant: Maria Simon
Plaintiff: Green Mountain Holdings (Cayman) Ltd.
Cause Of Action: Default of Promissory Note
Scopus Equity LLC v. Rudich
as 2:2020cv05840
Defendant: Moshe S. Rudich
Plaintiff: Scopus Equity LLC
Cause Of Action: Diversity-Negotiable Instrument
Door Automation Corp. v. Bank Of America, N.A.
as 2:2020cv05340
Defendant: Bank Of America, N.A.
Plaintiff: Door Automation Corp.
Cause Of Action: Notice of Removal
Wrenn v. Bayview Loan Servicing, LLC et al
as 2:2020cv04687
Plaintiff: Leonora Wrenn and Leanora Wrenn
Defendant: Isanthes, LLC, JOHN DOE, Landhome Financial Services, Inc. and others
Cause Of Action: Notice of Removal
Safdieh v. Citibank, N.A. et al
as 1:2020cv03073
Defendant: Citibank, N.A. and HSBC Bank USA, N.A.
Plaintiff: Joseph Safdieh
Cause Of Action: Petition for Removal- Account Receivable
Gamer v. Myaskovsky et al
as 1:2020cv02345
Defendant: Emma Myaskovsky Irrevocable Testamentary Trust, David Myaskovsky and David Myaskovsky Trustee for Emma Myaskovsky Irrevocable Testamentary Trust
Plaintiff: Rimma Gamer
Cause Of Action: Default of Loan by Promissary Note

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