Negotiable Instrument Cases filed in the Second Circuit Courts
Cases 1 - 10 of 44
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
Webster Bank, N.A. v. Watson et al We have downloadable decisions or orders for this case
as 7:2023cv05427
Plaintiff: Webster Bank, N.A.
Defendant: James D. Watson and Pamela L. Watson
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Windward Bora LLC v. Browne
as 23-748
Plaintiff / Appellee: Windward Bora LLC
Defendant / Appellant: Constance R. Browne and Royston D. Browne
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
Windward Bora LLC v. Browne
as 23-684
Plaintiff / Appellant: Windward Bora LLC
Defendant / Appellee: Royston D. Browne and Constance R. Browne
First Bank v. JTH Tax LLC
as 1:2022cv07303
Plaintiff: First Bank
Defendant: JTH Tax LLC, d/b/a Liberty Tax Service and JTH Tax LLC doing business as Liberty Tax Service
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Peapack-Gladstone Bank v. Anvil Mechanical Inc et al We have downloadable decisions or orders for this case
as 7:2021cv10834
Plaintiff: Peapack-Gladstone Bank
Defendant: Anvil Mechanical Inc, Daniel Leito, Anthony Ruffino and others
Cause Of Action: 28 U.S.C. § 1332
HSCM Bermuda Fund, Ltd. v. 24 Capital, LLC et al We have downloadable decisions or orders for this case
as 1:2021cv06904
Plaintiff: HSCM Bermuda Fund, Ltd. and HSCM F1 Master Fund Ltd.
Defendant: 24 Capital, LLC, Business Advance Team LLC, d/b/a Everyday Capital, Newco Capital Group VI LLC and others
Cause Of Action: 28 U.S.C. § 1332 jd Diversity-Declaratory Judgement
Krause v. Shapiro et al
as 1:2020cv06367
Defendant: Justin D Shapiro, Howard Shapiro and Urban America LLC
Plaintiff: Ms. Katherine Krause
Cause Of Action: 12 U.S.C. § 22
Amur Equipment Finance, Inc. v. Ains Nashville, LLC et al We have downloadable decisions or orders for this case
as 1:2020cv04896
Defendant: Michael A. Naselli, Ronbon, LLC d/b/a The Ainsworth, Ains Nashville, LLC d/b/a THE AINSWORTH and others
Plaintiff: Amur Equipment Finance, Inc.
Petitioner: Donald Guerrazzi
Cause Of Action: 28 U.S.C. § 1332

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