Negotiable Instrument Cases filed in the Second Circuit Courts
Cases 71 - 80 of 1,024
Broadband Capital Investments II, LLC v. Dream Holdings, Inc.
as 1:2022cv01252
Plaintiff: Broadband Capital Investments II, LLC
Defendant: Dream Holdings, Inc. doing business as Aerofarms LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Bank of America, N.A. v. Greuner Medical P.C. et al We have downloadable decisions or orders for this case
as 1:2022cv09620
Plaintiff: Bank of America, N.A.
Defendant: Greuner Medical P.C., Greuner Medical of NJ PC, DGAT Management Limited Liability Company and others
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Parasher v. MyLockBox, LLC
as 1:2020cv01807
Plaintiff: NEERAJ PARASHER
Defendant: MYLOCKBOX, LLC and Christopher Barkley
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Citibank, N.A. v. Aralpa Holdings Limited Partnership et al We have downloadable decisions or orders for this case
as 1:2022cv08842
Plaintiff: CITIBANK, N.A.
Defendant: ARALPA HOLDINGS LP, RODRIGO LEBOIS MATEOS and Aralpa Holdings Limited Partnership
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
The Bank of New York Mellon v. TV Azteca, S.A.B. de C.V. et al We have downloadable decisions or orders for this case
as 1:2022cv08164
Plaintiff: The Bank of New York Mellon
Defendant: TV Azteca, S.A.B. de C.V., Administradora Grupo TVA, S.A. de C.V., Alta Empresa, S.A. de C.V. and others
Cause Of Action: 28 U.S.C. § 1332 ni Diversity-Negotiable Instrument
Spheyr, Inc. v. Brooklyn Minds Psychiatry P.C. We have downloadable decisions or orders for this case
as 1:2022cv08427
Plaintiff: Spheyr, Inc.
Defendant: Brooklyn Minds Psychiatry P.C.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Cloudfund LLC v. MJD Industries LLC et al
as 2:2022cv06255
Plaintiff: Cloudfund LLC
Defendant: MJD Industries LLC and Mark L Desimone
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Bankwell Bank v. Medlegal LLP et al
as 3:2022cv01137
Plaintiff: Bankwell Bank
Defendant: Medlegal LLP, Medlogic, LLC, Harry R Jacobson and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Life Insurance Fund Elite LLC v. Hamburg Commercial Bank AG et al We have downloadable decisions or orders for this case
as 1:2022cv07423
Plaintiff: Life Insurance Fund Elite LLC
Defendant: Hamburg Commercial Bank AG, Cerberus European Capital Advisors, LLP and Promontoria Holding 260 BV
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Stifel, Nicolaus and Company, Inc. v. Shift Technologies, Inc.
as 22-2033
Plaintiff / Appellant: Stifel, Nicolaus and Company, Inc.
Defendant / Appellee: Shift Technologies, Inc.

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