Negotiable Instrument Cases filed in New York
Cases 21 - 30 of 42
Andrews et al v. Citimortgage, Inc. et al We have downloadable decisions or orders for this case
as 2:2014cv01534
Plaintiff: Elizabeth Andrews and James R. Andrews
Defendant: Citimortgage, Inc. and John Does
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Davidson Heights LLC v. New York City Housing Authority (NYCHA) et al We have downloadable decisions or orders for this case
as 1:2014cv00930
Plaintiff: Davidson Heights LLC
Defendant: New York City Housing Authority (NYCHA) and John Rhea
Cause Of Action: 42 U.S.C. § 1983
Peracchio v. National Sports Academy We have downloadable decisions or orders for this case
as 8:2014cv00005
Plaintiff: John Peracchio
Defendant: National Sports Academy
Cause Of Action: 28 U.S.C. § 1332
Ocampo et al v. JP Morgan Chase Bank, N.A. et al We have downloadable decisions or orders for this case
as 2:2014cv00008
Defendant: Bank Of America, N.A., Chase Home Finance, LLC, JP Morgan Chase Bank, N.A. and others
Plaintiff: Brette Ocampo and Danny Ocampo
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Williams et al v. The Bank of New York Mellon Trust Company et al We have downloadable decisions or orders for this case
as 2:2013cv06814
Defendant: John Does 1-100, MLMI Surf Trust Series 2005-BC4 and The Bank of New York Mellon Trust Company
Plaintiff: Dorrett Williams and Wyndel Williams
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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
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
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
Huber v. Arck Credit Company, LLC et al We have downloadable decisions or orders for this case
as 1:2012cv08175
Plaintiff: John D. Huber
Defendant: Arck Credit Company, LLC, Art Finance Partners, LLC, Andrew C. Rose and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Wells Fargo Bank, N.A. v. Bivona & Cohen, P.C. et al We have downloadable decisions or orders for this case
as 1:2012cv05212
Plaintiff: Wells Fargo Bank, N.A.
Defendant: Bivona & Cohen, P.C. and John Bivona
Cause Of Action: 28 U.S.C. § 1332

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?