Negotiable Instrument Cases filed in New York
Cases 11 - 18 of 18
Bank of America, N.A v. Koeppel et al
as 2:2015cv01960
Plaintiff: Bank of America, N.A
Defendant: Eric J. Koeppel, Richard P. Koeppel and Ronald H. Koeppel
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
KJY Investments LLC v. Kim et al
as 1:2014cv08567
Plaintiff: KJY Investments LLC
Defendant: Sung H. Kim , SHK Equities Corp., Le Monde Vert, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Cougentakis v. Strategic Media I L.L.C. et al
as 1:2013cv08361
Plaintiff: Photios Cougentakis
Defendant: Strategic Media I, L.L.C., Marc H. Bell, Daniel C. Staton and others
Cause Of Action: 28 U.S.C. § 1332
Hornbeck et al v. Fusiontech, Inc.
as 1:2011cv06605
Plaintiff: H. Lee Hornbeck , Gregory F. Hurley and Stephan Gais
Defendant: Fusiontech, Inc.
Cause Of Action: 28 U.S.C. § 1332
Four H Fashions, Ltd. v. Russell Newman Brands, LLC et al
as 1:2011cv04669
Plaintiff: Four H Fashions, Ltd.
Defendant: Russell Newman Brands, LLC, Russell Newman LLC, RNA Holdings LLC and others
Cause Of Action: 28 U.S.C. § 1331
Counsel Financial Services, LLC v. L. Edwards & Associates, P.C. et al
as 1:2009cv00415
Plaintiff: Counsel Financial Services, LLC and Counsel Financial Services, LLC
Defendant: L. Edwards & Associates, P.C., L. Edwards & Associates, P.C., Margaret E. Edwards and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Type: Contract None
The Leonard Rubin Revocable Living Trust v. B&H Metal Products, Inc. et al
as 1:2008cv08679
Plaintiff: The Leonard Rubin Revocable Living Trust
Defendant: B&H Metal Products, Inc., American Precision Sheet Metal Corp. and Michael D. Wood
Cause Of Action: Diversity
Type: Contract None
Beltramo et al v. The Republic of Argentina We have downloadable decisions or orders for this case
as 1:2006cv07151
Plaintiff: Sergio Fiore, Ana Valentina Antico Tescari, Paola Ercolani and others
Defendant: The Republic of Argentina
Cause Of Action: 28 U.S.C. § 1332 oc

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