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

Negotiable Instrument Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 223
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-Negotiable Instrument
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 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
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
TD Bank, N.A. v. SBS Supply Inc. et al
as 1:2023cv08440
Plaintiff: TD Bank, N.A.
Defendant: SBS Supply Inc. and Saul Brach
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?