Other Contract Cases filed in the US District Court for the Eastern District of New York
National Credit Union Administration Board, as Liquidating Agent for Melrose Credit Union v. Kaufman et al
as 1:2023cv01061
Plaintiff: National Credit Union Administration Board, as Liquidating Agent for Melrose Credit Union
Defendant: Alan Kaufman and Mitchell Reiver
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
National Credit Union Administration Board et al v. Chand & R Enterprises, Inc.
as 1:2007cv01262
Plaintiff: National Credit Union Administration Board and Punjab and Sindh Federal Credit Union
Defendant: Chand & R Enterprises, Inc.
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
National Credit Union Administration Board v. Sindh Federal Credit Union et al
as 1:2007cv01261
Plaintiff: National Credit Union Administration Board and Sindh Federal Credit Union
Defendant: Mohinder Singh Sidhu
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note

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