Negotiable Instrument Cases filed in the Second Circuit Courts
Cases 31 - 40 of 49
First Connecticut Capital Mort v. Braca
as 13-2085
Plaintiff - Appellee: First Connecticut Capital Mortgage Fund A Limited Partnership
Defendant: Patricia A. Braca
Defendant - Appellant: John A. Braca, Jr.
First Connecticut Capital Mortgage Fund A Limited Partnership v. Braca et al
as 3:2013cv00593
Plaintiff: First Connecticut Capital Mortgage Fund A Limited Partnership
Defendant: Patricia A. Braca, John A. Braca, Jr. and Braca Family Trust LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Obsidian Group, LLC v. Distinctive Personnel, Inc. et al
as 1:2013cv01712
Plaintiff: Obsidian Group, LLC
Defendant: Distinctive Personnel, Inc. , John Does #1-10 and XYZ Corp.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Kelly et al v. American Home Mortgage Holdings,Inc et al
as 1:2012cv06240
Defendant: CITi Group, Inc., Wells Fargo Home Mortgage A Division Of Wells, Wilshire Credit Corp., Beneficial Carrington Mortgage Services LLC and others
Plaintiff: John Roes 1-1,000,, Ritru L. Sulistija, John Miller and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Huber v. Arck Credit Company, LLC et al We have downloadable decisions or orders for this case
as 1:2012cv08175
Plaintiff: John D. Huber
Defendant: Arck Credit Company, LLC, Art Finance Partners, LLC, Andrew C. Rose and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Wells Fargo Bank, N.A. v. Bivona & Cohen, P.C. et al We have downloadable decisions or orders for this case
as 1:2012cv05212
Plaintiff: Wells Fargo Bank, N.A.
Defendant: Bivona & Cohen, P.C. and John Bivona
Cause Of Action: 28 U.S.C. § 1332
RBS Citizens NA v. Callaghan
as 3:2012cv00178
Plaintiff: RBS Citizens NA
Defendant: John Callaghan
Cause Of Action: 28 U.S.C. § 1332
VNB New York Corp. v. Gazonas
as 1:2011cv08184
Plaintiff: VNB New York Corp.
Defendant: John G. Gazonas
Cause Of Action: 28 U.S.C. § 1332
M & A Advisors, LLC et al v. Lieberman et al
as 1:2011cv04813
Plaintiff: M & A Advisors, LLC and Dominic Martinez
Defendant: William Lieberman, Izzy Goldreich, Mammoth Energy Group, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Pietrafesa et al v. Select Portfofolio Servicing, Inc. et al
as 5:2011cv00715
Plaintiff: Robert D. Pietrafesa and The Robert D. Pietrafesa Declaration of Trust
Defendant: Select Portfolio Servicing, Inc. , John Doe and The Glenmede Trust Company, N.A.
Counter_claimant: Select Portfolio Servicing, Inc.
Counter_defendant: Robert D. Pietrafesa and The Robert D. Pietrafesa Declaration of Trust
Cause Of Action: 28 U.S.C. § 1332

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