Negotiable Instrument Cases filed in the US District Court for the Southern District of New York
Cases 31 - 40 of 595
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Bank of America, N.A. v. Greuner Medical P.C. et al We have downloadable decisions or orders for this case
as 1:2022cv09620
Plaintiff: Bank of America, N.A.
Defendant: Greuner Medical P.C., Greuner Medical of NJ PC, DGAT Management Limited Liability Company and others
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Citibank, N.A. v. Aralpa Holdings Limited Partnership et al We have downloadable decisions or orders for this case
as 1:2022cv08842
Plaintiff: CITIBANK, N.A.
Defendant: ARALPA HOLDINGS LP, RODRIGO LEBOIS MATEOS and Aralpa Holdings Limited Partnership
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
The Bank of New York Mellon v. TV Azteca, S.A.B. de C.V. et al We have downloadable decisions or orders for this case
as 1:2022cv08164
Plaintiff: The Bank of New York Mellon
Defendant: TV Azteca, S.A.B. de C.V., Administradora Grupo TVA, S.A. de C.V., Alta Empresa, S.A. de C.V. and others
Cause Of Action: 28 U.S.C. § 1332 ni Diversity-Negotiable Instrument
Spheyr, Inc. v. Brooklyn Minds Psychiatry P.C. We have downloadable decisions or orders for this case
as 1:2022cv08427
Plaintiff: Spheyr, Inc.
Defendant: Brooklyn Minds Psychiatry P.C.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Life Insurance Fund Elite LLC v. Hamburg Commercial Bank AG et al We have downloadable decisions or orders for this case
as 1:2022cv07423
Plaintiff: Life Insurance Fund Elite LLC
Defendant: Hamburg Commercial Bank AG, Cerberus European Capital Advisors, LLP and Promontoria Holding 260 BV
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
REILS Finance SPV v. CIP 1300 U Street Owner, LLC et al We have downloadable decisions or orders for this case
as 1:2022cv07280
Plaintiff: REILS Finance SPV
Defendant: CIP 1300 U Street Owner, LLC and Robert W Clippinger
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Byline Bank v. SDS Dining Corp. et al We have downloadable decisions or orders for this case
as 1:2022cv06439
Plaintiff: Byline Bank
Defendant: SDS Dining Corp., Stephen B. Chopey and Satish C. Arora
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Unknown Plaintiff v. Unknown Defendant
as 1:2022cv06746
Plaintiff: Unknown Plaintiff
Defendant: Unknown Defendant
Alternative Dispute Resolution (Adr) Provider: Elias Cordeo and Samuel Zajarias
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
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
Curry Management Corp. et al v. JPMorgan Chase Bank, N.A. We have downloadable decisions or orders for this case
as 1:2022cv05006
Plaintiff: Curry Management Corp. and Curry Corporation
Defendant: JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 ni Diversity-Negotiable Instrument

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