Negotiable Instrument Cases filed in the US District Court for the Southern District of New York
Lichtenstein v. Washington Mutual Bank FA et al
as 1:2012cv00751
Plaintiff: Jeffrey Lichtenstein
Defendant: Washington Mutual Bank FA, DLJ Mortgage Capital, Inc., Wells Fargo Bank N.A. and others
Cause Of Action: 28 U.S.C. § 1331
Customers Bank v. Anmi, Inc. et al We have downloadable decisions or orders for this case
as 1:2011cv07992
Plaintiff: Customers Bank
Defendant: Anmi, Inc. and Hyon Chon Washington
Cause Of Action: 28 U.S.C. § 1332
Pro Division, Inc. et al v. Eagle Bank et al
as 7:2008cv08897
Plaintiff: Pro Division, Inc. and Wayne S. Demilia
Defendant: Eagle Bank, Eagle Bancorp, Inc., Washington D.C. Bowl Committee and others
Cause Of Action: Federal Question
Type: Contract Plaintiff
Orix Financial Services, Inc. v. Washington
as 1:2007cv06871
Plaintiff: Orix Financial Services, Inc.
Defendant: Homer Washington
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument

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