Negotiable Instrument Cases filed in New York
Cases 11 - 15 of 15
Kelly et al v. American Home Mortgage Holdings,Inc et al
as 1:2012cv06240
Defendant: CITi Group, Inc., Wells Fargo Home Mortgage A Division Of Wells, Wilshire Credit Corp., Beneficial Carrington Mortgage Services LLC and others
Plaintiff: John Roes 1-1,000,, Ritru L. Sulistija, John Miller and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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
General Electric Capital Corporation v. Gary et al We have downloadable decisions or orders for this case
as 1:2011cv03671
Plaintiff: General Electric Capital Corporation
Defendant: Willie E. Gary , Gary, Williams, Finney, Lewis, Watson & Sperando, P.L. , Gary 737 LLC and others
Cause Of Action: 28 U.S.C. § 1332
Williams v. Bardel et al
as 1:2009cv03627
Plaintiff: Timothy Williams
Defendant: Brian Bardel, Volunteers of America, Inc., Charles W. Gould and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fair Labor Standards
Type: Contract Plaintiff
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

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