Negotiable Instrument Cases filed in the Second Circuit Courts
BMO Harris Bank N.A. v. Newtown Electric LLC et al We have downloadable decisions or orders for this case
as 3:2022cv00651
Plaintiff: BMO Harris Bank N.A.
Defendant: Newtown Electric LLC, Timber Hill Farm LLC, Barbara L Gaydosh and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
BMO Harris Bank N.A. v. The Gehr Group, Inc. We have downloadable decisions or orders for this case
as 1:2020cv08568
Defendant: The Gehr Group, Inc.
Plaintiff: BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332 bc
BMO Harris Bank N.A. v. Principis Capital LLC et al We have downloadable decisions or orders for this case
as 1:2020cv06355
Defendant: FF2 Corp. and Principis Capital LLC
Plaintiff: BMO Harris Bank N.A.
Alternative Dispute Resolution (Adr) Provider: Benamu Ventures LLC
Receiver: Patrick J O'Malley
Cause Of Action: 28 U.S.C. § 1332 bc
BMO Harris Bank N.A. v. Zebrowski
as 1:2018cv01335
Defendant: Peter Zebrowski
Plaintiff: BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332

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