Negotiable Instrument Cases filed in the Second Circuit Courts between January 1, 2020 and November 27, 2020
Cases 1 - 10 of 36
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2020cv09911
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 bc
Javelin Global Commodities (UK) Ltd. v. Clarke
as 1:2020cv09444
Defendant: Thomas M. Clarke
Plaintiff: Javelin Global Commodities (UK) Ltd.
Cause Of Action: 28 U.S.C. § 1332 pm
Connecticut Investments LLC v. KDP, LLC et al
as 5:2020cv00179
Plaintiff: Connecticut Investments LLC
Defendant: KDP Investment Advisors, Inc., KDP, LLC and KDP Asset Management Inc.
Cause Of Action: 28 U.S.C. § 1332
Pan-American Life Insurance Company et al v. Antarctica Capital Management, LLC et al We have downloadable decisions or orders for this case
as 1:2020cv09236
Defendant: Antarctica Vista Legacy Investment, LLC, Antarctica Capital Management, LLC, DLA Piper, LLP (US) and others
Plaintiff: Vista Life & Casualty Reinsurance Company, Pan-American Life Insurance Company and Vista PC3.19 IC, Inc
Cause Of Action: 28 U.S.C. § 1332 ni
Door Automation Corp. v. Bank Of America, N.A.
as 2:2020cv05340
Defendant: Bank Of America, N.A.
Plaintiff: Door Automation Corp.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
HSBC Bank USA, National Association v. Huatai USA LLC We have downloadable decisions or orders for this case
as 1:2020cv09207
Defendant: Huatai USA LLC
Plaintiff: HSBC Bank USA, National Association
Cause Of Action: 28 U.S.C. § 1332 ni
BMO Harris Bank N.A. v. The Gehr Group, Inc. We have downloadable decisions or orders for this case
as 1:2020cv08568
Defendant: The Gehr Group, Inc.
Plaintiff: BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332 bc
Wrenn v. Bayview Loan Servicing, LLC et al
as 2:2020cv04687
Plaintiff: Leonora Wrenn and Leanora Wrenn
Defendant: Isanthes, LLC, JOHN DOE, Landhome Financial Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Natixis, France v. M/V Torm Hardrada, We have downloadable decisions or orders for this case
as 1:2020cv09580
Defendant: M/V TORM HARDRADA and M/V Torm Hardrada,
Plaintiff: Natixis, France
Cause Of Action: 28 U.S.C. § 1333 ad
The Bank of New York Mellon v. Samarco Mineracao S.A. We have downloadable decisions or orders for this case
as 1:2020cv08206
Plaintiff: The Bank of New York Mellon
Defendant: Samarco Minerao S.A. and Samarco Mineracao S.A.
Cause Of Action: 28 U.S.C. § 1332 ni

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