Negotiable Instrument Cases filed in the Second Circuit Courts
Terrapin Business Funding LLC v. Stellar Beach Rentals, LLC et al
as 2:2024cv02981
Plaintiff: Terrapin Business Funding LLC
Defendant: Stellar Beach Rentals, LLC, 155 OIB, LLC, 21 Sea Turtle, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Unique Funding Solutions LLC v. Stellar Beach Rentals, LLC et al
as 2:2023cv09254
Plaintiff: Unique Funding Solutions LLC
Defendant: Stellar Beach Rentals, LLC, Jak Beach Rentals LLC, Fun in the Sun Rentals, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
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
KeyBank National Association v. Monolith Solar Associates LLC et al We have downloadable decisions or orders for this case
as 1:2019cv01562
Defendant: Seward Pine Hill Road Solar 1 LLC, Craryville Two Town Road Solar 1 LLC, Mark Fobare and others
Plaintiff: KeyBank National Association
Intervenor: Capital Communications Federal Credit Union
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
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

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