Negotiable Instrument Cases filed in the Second Circuit Courts
Cases 31 - 40 of 1,023
KeyBank National Association v. Monolith Solar Associates LLC
as 23-759
Plaintiff / Appellee: KeyBank National Association
Appellant: City of Troy
Defendant: Monolith Solar Associates LLC, SAE Sun and Earth Energy Incorporated, Solar Management Group 2013, LLC and others
Appellee: Daniel Scouler
Hawkins v. Synhrony Bank et al
as 1:2023cv06583
Plaintiff: Keith Hawkins
Defendant: Synhrony Bank and National Floors Direct
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Dechert v. Bank of New York Mellon We have downloadable decisions or orders for this case
as 1:2023cv07625
Plaintiff: Robert Dechert
Defendant: Bank of New York Mellon
Cause Of Action: 28 U.S.C. § 1332 ni Diversity-Negotiable Instrument
181 Harbor Mezz LLC v. Kore Fund LTD. We have downloadable decisions or orders for this case
as 1:2023cv08477
Plaintiff: 181 Harbor Mezz LLC
Defendant: Kore Fund LTD.
Cause Of Action: 28 U.S.C. § 1332 nr Diversity: Notice of Removal
Brooklyn Roasting Works LLC v. Pirk Fifth LLC et al
as 1:2023cv06390
Plaintiff: Brooklyn Roasting Works LLC d/b/a Brooklyn Roasting Company and Brooklyn Roasting Works LLC doing business as Brooklyn Roasting Co
Defendant: Pirk Fifth LLC, Pirk Washington LLC, Pirk Manhattan LLC and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
TD Bank, N.A. v. Raizy's Wig Salon, Inc. et al
as 1:2023cv06272
Defendant: Raizel Gross, Raizy's Wig Salon, Inc. and Raizy Klein
Plaintiff: TD Bank, N.A.
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Bugliotti et al v. The Republic of Argentina
as 1:2023cv06588
Plaintiff: Euclides Bartolome Bugliotti, Maria Cristina De Biasi, Roxana Ines Rojas and others
Defendant: The Republic of Argentina
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
145 Sisson Avenue, LLC v. Puretz
as 3:2023cv00903
Plaintiff: 145 Sisson Avenue, LLC
Defendant: Aaron Puretz and Aron Puretz
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Centennial Bank v. Terra Property Trust, Inc. et al
as 1:2023cv05855
Plaintiff: Centennial Bank
Defendant: Terra Property Trust, Inc. and Does 1-10 Inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
First Bank v. Thompson Tax Business LLC et al
as 2:2023cv03868
Plaintiff: First Bank
Defendant: Thompson Tax Business LLC, Thompson Tax Business, LLC, Michael Thompson and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract

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