Negotiable Instrument Cases
Cases 21 - 30 of 45
DZ Bank AG Deutsche Zentral-Genossenschaftsbank Frankfurt AM Main, New York Branch v. Stewart
as 5:2011cv00137
Plaintiff: DZ Bank AG Deutsche Zentral-Genossenschaftsbank Frankfurt AM Main, New York Branch
Defendant: Rodney Stewart
Counter_claimant: Rodney Stewart
Counter_defendant: DZ Bank AG Deutsche Zentral-Genossenschaftsbank Frankfurt AM Main, New York Branch
Cause Of Action: 12 U.S.C. § 1819
CML-AZ GM LLC v. Greenfield & Main LLC et al We have downloadable decisions or orders for this case
as 2:2010cv02805
Plaintiff: CML-AZ GM LLC
Defendant: Greenfield & Main LLC , Greenstreet Properties LLC , Keith K Lyon and others
Cause Of Action: 28 U.S.C. § 1441
DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt AM Main, New York Branch v. C. Long Insurance, LLC et al
as 1:2010cv02466
Plaintiff: DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt AM Main, New York Branch
Defendant: C. Long Insurance, LLC and Cynthia L. Long
Cause Of Action: 28 U.S.C. § 1332
DZ Bank AG Deutsche ZentralGenossenschaftsbank, Frankfurt AM Main, New York Branch v. Soto
as 3:2010cv00447
Plaintiff: DZ Bank AG Deutsche ZentralGenossenschaftsbank, Frankfurt AM Main, New York Branch
Defendant: Janice Soto
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Genitti et al v. Main Street Bank et al We have downloadable decisions or orders for this case
as 2:2010cv12210
Plaintiff: Antonia Genitti , John R. Genitti , 5 G's Incorporated and others
Defendant: Main Street Bank, LNV Corporation and CLMG Corp.
Cause Of Action: 15 U.S.C. § 1640
DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt AM Main, New York Branch v. Tobon
as 4:2010cv01629
Plaintiff: DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt AM Main, New York Branch
Defendant: Alexander Tobon
Cause Of Action: 28 U.S.C. § 1332
DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt AM Main, New York Branch v. PHAM We have downloadable decisions or orders for this case
as 4:2010cv01632
Plaintiff: DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt AM Main, New York Branch
Defendant: PHAN V. PHAM
Cause Of Action: 28 U.S.C. § 1332
DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt AM Main, New York Branch v. PEREIRA
as 4:2010cv01633
Plaintiff: DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt AM Main, New York Branch
Defendant: JUAN PEREIRA
Cause Of Action: 28 U.S.C. § 1332
DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt AM Main, New York Branch v. JANEL APOSTOL INSURANCE AGENCY CORPORATION et al We have downloadable decisions or orders for this case
as 4:2010cv01635
Plaintiff: DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt AM Main, New York Branch
Defendant: JANEL APOSTOL INSURANCE AGENCY CORPORATION and JANEL APOSTOL
Cause Of Action: 28 U.S.C. § 1332
DZ Bank AG Deitscje Zentral Genossenschaftsbank, Frankfurt AM Main, New York Branch v. Prospero
as 3:2010cv00140
Plaintiff: DZ Bank AG Deitscje Zentral Genossenschaftsbank, Frankfurt AM Main, New York Branch
Defendant: Miguel Prospero
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract

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