Negotiable Instrument Cases filed in New York
Cases 21 - 30 of 32
United States of America v. Butta et al
as 2:2009cv03566
Plaintiff: United States of America
Cross Claimant: Vincent C. Butta and Noel B. Dumaurier
Defendant: Candido D. Luzzi
Not Classified By Court: Mitchell Allen Stein
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. Mammolito et al We have downloadable decisions or orders for this case
as 2:2009cv03564
Plaintiff: United States of America
Defendant: Thomas Mammolito, Thomas Automotive, LLC and Thomas Dodge Corp. of New York
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
Type: Contract None
United States Of America v. Buy Right Auto Parts, Inc. et al
as 1:2009cv06576
Plaintiff: United States Of America
Defendant: Buy Right Auto Parts, Inc., Buy Right Auto Distributors, Inc., Steven Rabinowitz and others
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
Type: Contract None
Platzman v. Platzman et al
as 1:2009cv01345
Plaintiff: Selma Platzman
Defendant: Marty Platzman, Department of Treasury, Bureau of Public Debt and United States of America
Cause Of Action: U.S. Government Defendant
Type: Contract None
United States Of America v. MCK, L.L.C.
as 1:2009cv02134
Plaintiff: United States Of America
Defendant: MCK, L.L.C.
Cause Of Action: U.S. Government Plaintiff
Type: Contract None
United States of America v. Sarah Food Corp. et al
as 1:2008cv10563
Plaintiff: United States of America
Defendant: Sarah Food Corp. and Byoung Jin Choi
Cause Of Action: U.S. Government Plaintiff
Type: Contract None
United States of America v. Avalon Equity Fund, L.P.
as 1:2008cv07287
Plaintiff: United States of America
Defendant: Avalon Equity Fund, L.P.
Cause Of Action: U.S. Government Plaintiff
Type: Contract None
United States of America v. Business Lenders, LLC et al
as 2:2008cv02418
Plaintiff: United States of America
Defendant: Business Lenders, LLC, Medallion Financial Corp. and Medallion Funding Corp.
Cause Of Action: U.S. Government Plaintiff
Type: Contract None
United States of America v. Romano
as 2:2007cv04754
Plaintiff: United States of America
Defendant: Joseph Romano
Cause Of Action: 28 U.S.C. § 1345 Trespass on Public Land
United States of America v. Saul
as 1:2007cv01087
Plaintiff: United States of America
Defendant: Eric Saul
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff

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?