Negotiable Instrument Cases filed in the Second Circuit Courts
Cases 11 - 20 of 32
Bank of America, N.A. v. Vanderbilt Trading USA LLC et al
as 1:2017cv07167
Plaintiff: Bank of America, N.A.
Defendant: Elliot Spitzer and Vanderbilt Trading USA LLC
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Bank of America, N.A. v. Yi et al We have downloadable decisions or orders for this case
as 1:2017cv01283
Plaintiff: Bank of America, N.A.
Defendant: Won Sam Yi and Sung Eun Yi
Cause Of Action: 28 U.S.C. § 1332
Bank of America, N.A. v. Jacobi Tool & Die M.F.G., Inc. et al We have downloadable decisions or orders for this case
as 2:2017cv06828
Plaintiff: Bank of America, N.A.
Defendant: Roger Jacobi and Jacobi Tool & Die M.F.G., Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 1:2017cv02529
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Bank of America, N.A v. Kingston Candy & Tobacco Co., Inc., et al We have downloadable decisions or orders for this case
as 7:2017cv01943
Plaintiff: Bank of America, N.A
Defendant: Kingston Candy & Tobacco Co., Inc., Newburgh Realty Partners, LLC and Jignesh Raval
Cause Of Action: 28 U.S.C. § 1332
Bank of America, N.A v. Phone Traders, Inc. et al
as 1:2017cv01358
Plaintiff: Bank of America, N.A
Defendant: Phone Traders, Inc. and Isaac Serieh
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Bank of America, N.A v. Phone Traders, Inc. et al
as 2:2017cv01358
Plaintiff: Bank of America, N.A
Defendant: Phone Traders, Inc. and Isaac Serieh
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Bank Of America, N.A. v. Jon M, Inc. et al
as 1:2016cv01889
Defendant: 7116 73rd Street, LLC, Jon M, Inc., Jon Muncan and others
Plaintiff: Bank Of America, N.A.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Bank of America, N.A. v. New England Quality Service, Inc. et al We have downloadable decisions or orders for this case
as 5:2016cv00083
Plaintiff: Bank of America, N.A.
Defendant: New England Quality Service, Inc., Earth Waste & Metal, Inc., EWM Real Estate Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Bank of America, N.A. v. Catalyst Recovery Systems LLC, et al
as 1:2015cv09694
Plaintiff: Bank of America, N.A.
Defendant: Catalyst Recovery Systems LLC, Calash LLC, Cole Express, LLC and others
Cause Of Action: 28 U.S.C. § 1332

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