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

Negotiable Instrument Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 198
Capybara Capital LLC v. MJD Industries LLC et al
as 1:2023cv00591
Plaintiff: Capybara Capital LLC
Defendant: MJD Industries LLC and Mark L Desimone
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
First Bank v. JTH Tax LLC
as 1:2022cv07303
Plaintiff: First Bank
Defendant: JTH Tax LLC, d/b/a Liberty Tax Service and JTH Tax LLC doing business as Liberty Tax Service
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
BYM Finance Inc., v. Lasry
as 1:2022cv06650
Plaintiff: BYM Finance Inc.,
Defendant: Yehuda Lasry
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Cloudfund LLC v. MJD Industries LLC et al
as 1:2022cv06255
Plaintiff: Cloudfund LLC
Defendant: MJD Industries LLC and Mark L Desimone
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Cloudfund LLC v. MJD Industries LLC et al
as 2:2022cv06255
Plaintiff: Cloudfund LLC
Defendant: MJD Industries LLC and Mark L Desimone
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Hoyer v. Bank of America, National Association et al
as 1:2022cv03507
Plaintiff: Yvette Hoyer
Defendant: Bank of America, National Association, First Franklin, A division of Nat City Bank of Indiana, First Franklin Financial Corporation and others
Cause Of Action: 42 U.S.C. § 1471 Declaratory & Injunctive Relief - Foreclo
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: 28 U.S.C. § 1332
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: 28 U.S.C. § 1332

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