Negotiable Instrument Cases filed in New York
Cases 101 - 110 of 891
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Arrowhead Capital Finance, Ltd. v. Seven Arts Entertainment, Inc. We have downloadable decisions or orders for this case
as 1:2014cv06512
Defendant: Seven Arts Filmed Entertainment Louisiana LLC and Seven Arts Entertainment, Inc.
Plaintiff: Arrowhead Capital Finance, Ltd.
Intervenor: Raymond James Markovich and Picture Pro LLC
Cause Of Action: 28 U.S.C. § 1332 ac Diversity-Account Receivable
IOU Central, Inc. v. Leonardos Auto Body S.I.N.Y., Inc. et al
as 1:2021cv02227
Defendant: Leonardos Auto Body Of Staten Island, Inc., Arthur A Santopietro, Jr, Karen A Santopietro and others
Plaintiff: IOU Central, Inc. doing business as IOU Financial Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Cong. Bais Mordechai Inc. v. Santander Bank, N.A. et al
as 1:2021cv02180
Defendant: Citibank, N.A. and Santander Bank, N.A.
Plaintiff: Cong. Bais Mordechai Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
KeyBank National Association v. Complete Radiology Management Solutions, LLC et al We have downloadable decisions or orders for this case
as 1:2021cv03270
Defendant: Musculoskeletal Imaging Consultants, LLC, Douglas K. Smith, Complete Radiology Management Solutions, LLC and others
Plaintiff: KeyBank National Association, successor in interest to Key Equipment Finance and KeyBank National Association
Cause Of Action: 28 U.S.C. § 1332 bc
Hudson Bay Master Fund Ltd. v. Immune Pharmaceuticals, Inc. We have downloadable decisions or orders for this case
as 1:2018cv11688
Plaintiff: Hudson Bay Master Fund Ltd.
Defendant: Immune Pharmaceuticals, Inc.
Cause Of Action: 15 U.S.C. § 294 Breach of Contract
Honda Aircraft Company, LLC v. Matterhorn Aviation Services Limited et al We have downloadable decisions or orders for this case
as 1:2021cv02895
Defendant: Douglas Brennan, Bank of Utah as Trustee of the Matterhorn HondaJet Trust 1, Seraph Aviation Management Limited and others
Plaintiff: Honda Aircraft Company, LLC
Cause Of Action: 28 U.S.C. § 1332 fr
Stifel, Nicolaus & Company, Inc. v. Shift Technologies, Inc. We have downloadable decisions or orders for this case
as 1:2021cv04135
Plaintiff: Stifel, Nicolaus & Company, Inc.
Defendant: Shift Technologies, Inc.
Cause Of Action: 28 U.S.C. § 1332
Colton v. Fuller et al We have downloadable decisions or orders for this case
as 1:2021cv00467
Defendant: TFR Distribution LLC, Troyer Manufacturing LLC and Robert J. Fuller
Plaintiff: William H. Colton, III
Cause Of Action: 28 U.S.C. § 1332
Tawfeeq Almoayed Building Co., W.L.L. ,et al v. Site Development Group, Inc. We have downloadable decisions or orders for this case
as 1:2021cv01989
Plaintiff: ABDULLA ALMOAYED and TAWFEEQ ALMOAYED BUILDING CO., W.L.L.
Defendant: SITE DEVELOPMENT GROUP, INC.
Cause Of Action: 28 U.S.C. § 1332
KeyBank National Association v. Monolith Solar Associates LLC et al We have downloadable decisions or orders for this case
as 1:2019cv01562
Defendant: Seward Pine Hill Road Solar 1 LLC, Craryville Two Town Road Solar 1 LLC, Mark Fobare and others
Plaintiff: KeyBank National Association
Intervenor: Capital Communications Federal Credit Union
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument

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