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

Negotiable Instrument Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 219
TD Bank, N.A. v. Raizy's Wig Salon, Inc. et al
as 1:2023cv06272
Defendant: Raizel Gross, Raizy's Wig Salon, Inc. and Raizy Klein
Plaintiff: TD Bank, N.A.
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
First Bank v. Thompson Tax Business LLC et al
as 2:2023cv03868
Plaintiff: First Bank
Defendant: Thompson Tax Business LLC, Thompson Tax Business, LLC, Michael Thompson and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Santander Bank, N.A. v. Little Fat Trucking et al
as 2:2023cv03425
Plaintiff: Santander Bank, N.A.
Defendant: Little Fat Trucking and Xing Wang
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Santander Bank, N.A. v. Skyprime Transportation, LLC et al
as 1:2023cv03397
Plaintiff: Santander Bank, N.A.
Defendant: Skyprime Transportation, LLC and Bahati Mwapachu
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Santander Bank, N.A. v. Skyprime Transportation, LLC et al
as 2:2023cv03397
Plaintiff: Santander Bank, N.A.
Defendant: Skyprime Transportation, LLC and Bahati Mwapachu
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Santander Bank, N.A. v. Little Fat Trucking et al
as 2:2023cv03425
Plaintiff: Santander Bank, N.A.
Defendant: Little Fat Trucking and Xing Wang
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Vaughn v. Yakubov
as 1:2023cv03131
Petitioner: Julian Vaughn
Respondent: Emmanuel Yakubov
Cause Of Action: 28 U.S.C. § 1332
Vantage 2101 Ave X Management Services, LLC et al v. Brooklyn Radiation Oncology, LLC et al
as 1:2023cv01234
Plaintiff: Vantage 2101 Ave X Management Services, LLC and Vantage 15806 Northern Blvd Management Service, LLC
Defendant: Brooklyn Radiation Oncology, LLC, Northern Boulevard Radiation Oncology Management, LLC and XYZ Corporation/Entities (1-10)
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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-Notice of Removal
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

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