Negotiable Instrument Cases filed in the Second Circuit Courts
Cases 11 - 16 of 16
Antunes et al v. Office Properties of One St. Pete, LLC et al
as 7:2011cv06380
Plaintiff: Ana Maria Antunes and Euclid P. Antunes
Defendant: Office Properties of One St. Pete, LLC, Davis Drive Partners, LLC, Grandview Partners, LLC and others
Cause Of Action: 28 U.S.C. § 1332
LEAF FUNDING INC. v. Avallone et al
as 7:2010cv09577
Plaintiff: LEAF FUNDING INC.
Defendant: Mark J. Avallone, Anthony P. Goncalves and John R. Tesone
Cause Of Action: 28 U.S.C. § 1332
Labonte et al v. Levine et al
as 3:2010cv00853
Plaintiff: Marilyn P. Labonte , Roland G. Labonte , Richard A. Bruno and others
Defendant: Gayla Sue Levin, Frank J. Preve, Chantal Preve and others
Cause Of Action: 18 U.S.C. § 1964
Gittler v. Gelman
as 1:2009cv04568
Plaintiff: Robert P. Gittler, Sr.
Defendant: Felix Gelman
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Type: Contract None
Chittenden Bank v. Phillips
as 2:2009cv00180
Plaintiff: Chittenden Bank and Chittenden Bank
Defendant: Michael P. Phillips
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Type: Contract None
Williams v. Bardel et al
as 1:2009cv03627
Plaintiff: Timothy Williams
Defendant: Brian Bardel, Volunteers of America, Inc., Charles W. Gould and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fair Labor Standards
Type: Contract Plaintiff

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