US District Court for the Eastern District of New York Contract Cases
Cases 111 - 120 of 223
Anchor Building Fund Inc. v. CITIBANK, N.A.
as 2:2014cv00102
Plaintiff:
Anchor Building Fund Inc.
Defendant:
CITIBANK, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ocampo et al v. JP Morgan Chase Bank, N.A. et al
as 2:2014cv00008
Defendant:
Bank Of America, N.A., Chase Home Finance, LLC, JP Morgan Chase Bank, N.A. and others
Plaintiff:
Brette Ocampo and Danny Ocampo
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Williams et al v. The Bank of New York Mellon Trust Company et al
as 2:2013cv06814
Defendant:
John Does 1-100, MLMI Surf Trust Series 2005-BC4 and The Bank of New York Mellon Trust Company
Plaintiff:
Dorrett Williams and Wyndel Williams
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Jagernauth v. CWABS Asset-Backed Certificate Trust, 2007-13 et al
as 2:2013cv05509
Defendant:
2:13cv5509 Does 1-99, Bank of New York Mellon, Trustee, for the CWABS Asset-Backed Certificate Trust, 2007-13 and CWABS Asset-Backed Certificate Trust, 2007-13
Plaintiff:
Davrindra Jagernauth
Cause Of Action: 28 U.S.C. § 1337 Sherman-Clayton Act
Reign Blue Corp. v. Gateway Commercial Finance, LLC et al
as 2:2013cv03915
Defendant:
Gateway Commercial Finance, LLC and Ross Stores, Inc.
Plaintiff:
Reign Blue Corp.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Gussoff v. BJ'S Wholesale Club, Inc. et al
as 2:2013cv00629
Defendant:
BJ'S Wholesale Club, Inc. and Beacon Holding, Inc.
Plaintiff:
Beverly Gussoff
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Wells Fargo Bank, N.A. v. DGM Commodities, Corp. et al
as 2:2013cv00212
Defendant:
Commodities International, Inc., DGM Commodities, Corp., DGM Holding Corp. and others
Plaintiff:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Kelly et al v. American Home Mortgage Holdings,Inc et al
as 1:2012cv06240
Defendant:
CITi Group, Inc., Wells Fargo Home Mortgage A Division Of Wells, Wilshire Credit Corp., Beneficial Carrington Mortgage Services LLC and others
Plaintiff:
John Roes 1-1,000,, Ritru L. Sulistija, John Miller and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Cellular Network Communications Group, Inc. v. Zoom USA Holdings, Inc.
as 1:2012cv04239
Plaintiff:
Cellular Network Communications Group, Inc.
Defendant:
Zoom USA Holdings, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Canadian Imperial Bank of Commerce v. Oceanside Christopher Federal Credit Union
as 2:2012cv03931
Plaintiff:
Canadian Imperial Bank of Commerce
Defendant:
Oceanside Christopher Federal Credit Union
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
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