Negotiable Instrument Cases filed in New York
Cases 111 - 120 of 893
Green Mountain Holdings (Cayman) Ltd. v. Simon
as 1:2021cv00902
Defendant: Maria Simon
Plaintiff: Green Mountain Holdings (Cayman) Ltd.
Cause Of Action: 28 U.S.C. § 1345 Default of Promissory Note
Fraud Recovery Fund LLC v. Noble We have downloadable decisions or orders for this case
as 7:2021cv01034
Defendant: George L Nobel and George L. Noble
Plaintiff: Fraud Recovery Fund LLC
Cause Of Action: 15 U.S.C. § 1692
UBS Bank USA v. Beans & Vines Corp. et al
as 1:2021cv00802
Plaintiff: UBS Bank USA
Defendant: Edson Familia, Beans & Vines Corp. and Beans & Vines Express Corp.
Cause Of Action: 28 U.S.C. § 1332 pm
United Community Bank, Inc. v. DPSG Enterprises, LLC et al. We have downloadable decisions or orders for this case
as 1:2021cv00046
Plaintiff: UNITED COMMUNITY BANK, INC.
Defendant: DPSG ENTERPRISES, LLC, Dana E. Moraci and Philip J. Moraci
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Unknown Plaintiff v. RIVADA NETWORKS, INC.
as 1:2021cv00106
Defendant: RIVADA NETWORKS, INC.
Plaintiff: Unknown Plaintiff
Cause Of Action: 28 U.S.C. § 1332 bc
Astraea NYC LLC v. Rivada Networks, Inc
as 1:2021cv00109
Defendant: RIVADA NETWORKS, INC.
Plaintiff: ASTRAEA NYC LLC
Cause Of Action: 28 U.S.C. § 1332 bc
Parasher v. MyLockBox, LLC
as 1:2020cv01807
Plaintiff: NEERAJ PARASHER
Defendant: MYLOCKBOX, LLC and Christopher Barkley
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Scopus Equity LLC v. Rudich
as 2:2020cv05840
Defendant: Moshe S. Rudich
Plaintiff: Scopus Equity LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2020cv09911
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 bc
Natixis, France v. M/V Torm Hardrada, We have downloadable decisions or orders for this case
as 1:2020cv09580
Defendant: M/V TORM HARDRADA and M/V Torm Hardrada,
Plaintiff: Natixis, France
Cause Of Action: 28 U.S.C. § 1333 ad

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?