District of New York Contract Cases

Negotiable Instrument Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 640
Kelly v. Hickman
as 7:2017cv02392
Plaintiff: Gregory Kelly
Defendant: Randall Mark Hickman
Cause Of Action: bc Diversity-Breach of Contract
Humphreville v. AEU Holdings, LLC
as 1:2017cv02319
Plaintiff: Anne E. Humphreville
Defendant: AEU Holdings, LLC
Cause Of Action: Diversity Action
U.S. Bank National Association v. Ferazzoli
as 2:2017cv01593
Defendant: Franco Ferazzoli
Plaintiff: U.S. Bank National Association
Cause Of Action: Diversity-(Citizenship)
Casetellotti, Sr. v. Estate of Madeline Castellotti et al
as 1:2017cv01512
Plaintiff: Peter C Casetellotti, Sr.
Defendant: Estate of Madeline Castellotti, Lisa Free
Cause Of Action: Diversity-Negotiable Instrument
Bank of America, N.A v. Kingston Candy & Tobacco Co., Inc., et al
as 7:2017cv01943
Plaintiff: Bank of America, N.A
Defendant: Kingston Candy & Tobacco Co., Inc., Newburgh Realty Partners, LLC, Jignesh Raval
Cause Of Action: bc Diversity-Breach of Contract
Bank of America, N.A v. Phone Traders, Inc. et al
as 2:2017cv01358
Plaintiff: Bank of America, N.A
Defendant: Phone Traders, Inc., Isaac Serieh
Cause Of Action: Diversity-(Citizenship)
Bank of America, N.A v. Phone Traders, Inc. et al
as 1:2017cv01358
Plaintiff: Bank of America, N.A
Defendant: Phone Traders, Inc., Isaac Serieh
Cause Of Action: Diversity-(Citizenship)
M&T Bank v. Minton et al
as 1:2017cv00191
Plaintiff: M&T Bank
Defendant: Richard Minton, Ning Minton
Cause Of Action: Petition for Removal- Negotiable Instrumen
Castcapa Construction, LLC v. TMB Services Limited Liability Company et al
as 1:2017cv01023
Plaintiff: Castcapa Construction, LLC
Defendant: Michael McClain, Tracey McClain, TMB Services Limited Liability Company
Cause Of Action: Diversity-Negotiable Instrument
National Union Fire Insurance Company of Pittsburgh, PA et al v. Southern Coal Corporation
as 1:2017cv01329
Plaintiff: National Union Fire Insurance Company of Pittsburgh, PA , New Hampshire Insurance Company
Defendant: Southern Coal Corporation
Cause Of Action: Diversity Action

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