Negotiable Instrument Cases filed in New York
Cases 11 - 16 of 16
Obsidian Group, LLC v. Distinctive Personnel, Inc. et al
as 1:2013cv01712
Plaintiff: Obsidian Group, LLC
Defendant: Distinctive Personnel, Inc. , John Does #1-10 and XYZ Corp.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
M & A Advisors, LLC et al v. Lieberman et al
as 1:2011cv04813
Plaintiff: M & A Advisors, LLC and Dominic Martinez
Defendant: William Lieberman, Izzy Goldreich, Mammoth Energy Group, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Pietrafesa et al v. Select Portfofolio Servicing, Inc. et al
as 5:2011cv00715
Plaintiff: Robert D. Pietrafesa and The Robert D. Pietrafesa Declaration of Trust
Defendant: Select Portfolio Servicing, Inc. , John Doe and The Glenmede Trust Company, N.A.
Counter_claimant: Select Portfolio Servicing, Inc.
Counter_defendant: Robert D. Pietrafesa and The Robert D. Pietrafesa Declaration of Trust
Cause Of Action: 28 U.S.C. § 1332
Nexbank, SSB v. Landesbank Baden Wurttemberg et al
as 1:2009cv09422
Plaintiff: Nexbank, SSB, Nexbank, SSB and Nexbank, SSB
Defendant: Landesbank Baden Wurttemberg, Deutsche Hypothekenbank, Munchener Hypothekenbank eG and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Type: Contract None
Centennial Bank of the West v. Gray et al
as 2:2008cv01878
Plaintiff: Centennial Bank of the West
Defendant: William S. Gray, Virginia Gray, Auto Partners, LLC and others
Cause Of Action: Diversity
Type: Contract None
Banco Multiple Santa Crus, S.A. v. Moreno et al We have downloadable decisions or orders for this case
as 1:2008cv01271
Plaintiff: Banco Multiple Santa Crus, S.A.
Defendant: Miguel D. Moreno, Lucy I. Moreno, John Doe and others
Cause Of Action: Federal Question
Type: Contract None

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