Negotiable Instrument Cases filed in the US District Court for the Southern District of New York
Cases 41 - 50 of 595
Legal Recovery Associates LLC v. Brenes Law Group, P.C. et al We have downloadable decisions or orders for this case
as 1:2022cv01778
Plaintiff: Legal Recovery Associates LLC
Defendant: Brenes Law Group, P.C. and Troy A. Brenes
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
STP Investments LLC n/k/a STP Flex LLC et al v. NeoTek Energy, Inc. We have downloadable decisions or orders for this case
as 7:2022cv01490
Plaintiff: STP Investments LLC n/k/a STP Flex LLC, Elliot Prigozen, Richard Sheridan and others
Defendant: NeoTek Energy, Inc.
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Entsorgafin S.p.A v. Entsorga West Virginia, LLC We have downloadable decisions or orders for this case
as 1:2022cv01559
Plaintiff: Entsorga S.p.A. and Entsorgafin S.p.A
Defendant: Entsorga West Virginia, LLC
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Northlight European Fundamental Credit Fund et al v. Intralot Capital Luxembourg S.A. et al We have downloadable decisions or orders for this case
as 1:2021cv06437
Plaintiff: Northlight European Fundamental Credit Fund, HCN LP, Bardin Hill Event-Driven Master Fund LP and others
Defendant: Intralot Capital Luxembourg S.A., Intralot S.A., Intralot Global Holdings B.V. and others
Cause Of Action: 28 U.S.C. § 1332 ij Diversity-Injunctive & Declaratory Relief
656 Hermitage Circle, LLC v. Wallach et al We have downloadable decisions or orders for this case
as 1:2022cv00571
Plaintiff: 656 Hermitage Circle, LLC
Defendant: David T. Wallach and Maria T Wallach
Cause Of Action: 28 U.S.C. § 1332 ni Diversity-Negotiable Instrument
Legal Recovery Associates LLC v. Brenes et al We have downloadable decisions or orders for this case
as 1:2022cv01772
Plaintiff: Legal Recovery Associates LLC
Defendant: Troy A. Brenes and Brenes Law Group, P.C.
Cause Of Action: 28 U.S.C. § 1442 nr Notice of Removal
Anthem Insurance Companies, Inc. et al v. Agribank, FCB We have downloadable decisions or orders for this case
as 1:2022cv00882
Plaintiff: Anthem Insurance Companies, Inc., Blue Cross of California Partnership Plan, Inc. and Rocky Mountain Hospital and Medical Service, Inc.
Petitioner: Caremore Health Plan
Defendant: Agribank, FCB
Cause Of Action: 28 U.S.C. § 1332 ni Diversity-Negotiable Instrument
Peapack-Gladstone Bank v. Anvil Mechanical Inc et al We have downloadable decisions or orders for this case
as 7:2021cv10834
Plaintiff: Peapack-Gladstone Bank
Defendant: Anvil Mechanical Inc, Daniel Leito, Anthony Ruffino and others
Cause Of Action: 28 U.S.C. § 1332
East Capital Investments Corp. v. GenTech Holdings, Inc. We have downloadable decisions or orders for this case
as 1:2021cv10300
Plaintiff: East Capital Investments Corp.
Defendant: GenTech Holdings, Inc.
Cause Of Action: 28 U.S.C. § 1332 nr
WFCM 2016-LC25 West Bay Area Boulevard, LLC v. Tyler We have downloadable decisions or orders for this case
as 1:2021cv08865
Plaintiff: WFCM 2016-LC25 West Bay Area Boulevard, LLC
Defendant: Cheryl Tyler
Cause Of Action: 28 U.S.C. § 1332

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