Negotiable Instrument Cases filed in the US District Court for the Southern District of New York
Cases 421 - 430 of 597
B & E Lorge Family Trust v. Steward We have downloadable decisions or orders for this case
as 1:2009cv08490
Plaintiff: B & E Lorge Family Trust
Defendant: Benjamin F. Steward
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Type: Contract None
IGI Holding Corporation v. Roughton
as 1:2009cv08453
Plaintiff: IGI Holding Corporation and IGI Holding Corporation
Defendant: Michael W. Roughton
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Type: Contract None
HSBC Bank USA, N.A. v. Deutsche Bank Trust Company Americas
as 1:2009cv08323
Plaintiff: HSBC Bank USA, N.A.
Defendant: Deutsche Bank Trust Company Americas
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Type: Contract None
ACP Master Ltd. et al v. CIT Group Funding Company of Delaware, LLC et al
as 1:2009cv08144
Plaintiff: ACP Master Ltd., ACP Master Ltd., ACP Master Ltd. and others
Defendant: CIT Group Funding Company of Delaware, LLC, Barclays Bank PLC, Barclays Capital Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Type: Contract None
BMR Funding, LLC v. Airline Highway, LLC et al We have downloadable decisions or orders for this case
as 1:2009cv07552
Plaintiff: BMR Funding, LLC
Defendant: Airline Highway, LLC, Robert Garmo and Richard Cheroske
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Type: Contract None
SPCP Group, LLC. v. Wash.com, Inc. et al
as 1:2009cv07260
Plaintiff: SPCP Group, LLC.
Defendant: Wash.com, Inc., Kimberly K. Cho, Diana Y. Jung and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Type: Contract None
Merrill Lynch Credit Products, LLC v. Diplomata S.A. Industriale E Comercial et al We have downloadable decisions or orders for this case
as 1:2009cv06692
Plaintiff: Merrill Lynch Credit Products, LLC and Merrill Lynch Credit Products, LLC
Defendant: Diplomata S.A. Industriale E Comercial and Jacob Alfredo Stoffels Kaefer
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Type: Contract None
United States Of America v. Buy Right Auto Parts, Inc. et al
as 1:2009cv06576
Plaintiff: United States Of America
Defendant: Buy Right Auto Parts, Inc., Buy Right Auto Distributors, Inc., Steven Rabinowitz and others
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
Type: Contract None
Gramercy Marketing Associates, Inc v. Russell-Newman, Inc.
as 1:2009cv06421
Plaintiff: Gramercy Marketing Associates, Inc
Defendant: Russell-Newman, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Type: Contract Plaintiff
Vago et al v. Beijing Yanchu Gas Technology Co., Ltd et al
as 1:2009cv06202
Plaintiff: Steve Vago, Steve Vago, Felicia Grossman and others
Defendant: Beijing Yanchu Gas Technology Co., Ltd and China Titus International Industrial, Ltd
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Type: Contract None

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