Negotiable Instrument Cases filed in New York
Cases 11 - 20 of 898
Johnson v. Hudson Police Department We have downloadable decisions or orders for this case
as 1:2024cv00472
Plaintiff: Darnell Johnson
Defendant: Hudson Police Department
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
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
Mitsubishi HC Capital America, Inc. v. Johal et al We have downloadable decisions or orders for this case
as 1:2024cv02205
Plaintiff: Mitsubishi HC Capital America, Inc.
Defendant: Sulakhan Johal and Jasvir Johal
Cause Of Action: 28 U.S.C. § 1332 ni Diversity-Negotiable Instrument
Axis Bank Limited, DIFC Branch et al v. Veria Lifestyle, Inc. et al
as 1:2024cv02199
Plaintiff: Axis Bank Limited, DIFC Branch, Axis Bank Limited, IBU, GIFT City Branch and Axis Trustee Services Limited
Defendant: Veria Lifestyle, Inc. and Veria Lifestyle Capital, LLC
Cause Of Action: 28 U.S.C. § 1332 bc 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
Mills Entertainment, LLC v. Handler
as 1:2024cv01642
Plaintiff: Mills Entertainment, LLC
Defendant: Daniel Handler
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Blankenbaker v. Palella We have downloadable decisions or orders for this case
as 1:2024cv01603
Plaintiff: Graham Blankenbaker
Defendant: Salvatore Palella
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
CVI CVF V Pooling Fund I LP v. Societe Generale S.A. et al We have downloadable decisions or orders for this case
as 1:2024cv01504
Plaintiff: CVI CVF V Pooling Fund I LP
Defendant: Societe Generale S.A. and Xiaomi H.K. Limited
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
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

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