Negotiable Instrument Cases filed in New York
Allied International Fund, Inc. et al v. NFS Leasing, Inc.
as 1:2016cv05099
Plaintiff: Allied International Fund, Inc. , Brookville Special Purpose Fund, LLC and Veritas High Yield Fund, LLC
Defendant: NFS Leasing, Inc.
Cause Of Action: 28 U.S.C. § 1332
Allied Internationl Fund, Inc. v. Signal Point Holdings Corp. et al
as 1:2016cv01429
Plaintiff: Allied Internationl Fund, Inc.
Defendant: Signal Point Holdings Corp., Signal Point Corp., Signal Point Telecommunications Corp. and others
Cause Of Action: 28 U.S.C. § 1332
Highland Capital Corp. v. Allied Management Group #3 LLC
as 2:2012cv00441
Defendant: Allied Management Group #3 LLC
Plaintiff: Highland Capital Corp.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Ally Financial Inc. et al v. Lee Dodge, Inc. et al
as 1:2010cv04702
Plaintiff: Ally Bank and Ally Financial Inc.
Defendant: Robert A. Lee, Jr. and Lee Dodge, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract

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