Negotiable Instrument Cases filed in the US District Court for the Eastern District of New York
Cases 1 - 10 of 15
Bank of America N.A. v. Silvercup Scaffolding I LLC et al
as 1:2024cv02498
Plaintiff: Bank of America N.A.
Defendant: Silvercup Scaffolding I LLC, GWT Enterprises Inc., Alain Liebermann and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Door Automation Corp. v. Bank Of America, N.A.
as 2:2020cv05340
Defendant: Bank Of America, N.A.
Plaintiff: Door Automation Corp.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Miyamoto v. Bank of America, N.A. et al We have downloadable decisions or orders for this case
as 1:2019cv00445
Defendant: Champion Mortgage, LLC, Mr. Cooper f/k/a Nationstar Mortgage, LLC d/b/a Champion Mortgage, Department of Housing and Urban Development and others
Plaintiff: Kimie Miyamoto
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Bank of America, N.A. v. Dexter Sales, Inc. et al We have downloadable decisions or orders for this case
as 1:2019cv00110
Defendant: Alan M. Samdperil, Beth Garbow, and Dexter Sales, Inc.,
Plaintiff: Bank of America, N.A Bank Of America, N.A. and Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Bank of America, N.A. v. Vanderbilt Trading USA LLC et al
as 1:2017cv07167
Plaintiff: Bank of America, N.A.
Defendant: Elliot Spitzer and Vanderbilt Trading USA LLC
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Bank of America, N.A. v. Jacobi Tool & Die M.F.G., Inc. et al We have downloadable decisions or orders for this case
as 2:2017cv06828
Plaintiff: Bank of America, N.A.
Defendant: Roger Jacobi and Jacobi Tool & Die M.F.G., Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 1:2017cv02529
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Bank of America, N.A v. Phone Traders, Inc. et al
as 1:2017cv01358
Plaintiff: Bank of America, N.A
Defendant: Phone Traders, Inc. and Isaac Serieh
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Bank of America, N.A v. Phone Traders, Inc. et al
as 2:2017cv01358
Plaintiff: Bank of America, N.A
Defendant: Phone Traders, Inc. and Isaac Serieh
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Bank Of America, N.A. v. Jon M, Inc. et al
as 1:2016cv01889
Defendant: 7116 73rd Street, LLC, Jon M, Inc., Jon Muncan and others
Plaintiff: Bank Of America, N.A.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract

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