Negotiable Instrument Cases filed in New York
Yetniokff et al v. Miller We have downloadable decisions or orders for this case
as 1:2023cv01888
Plaintiff: Michael Yetniokff and Daniel Yetnikoff
Defendant: Nancy Miller
Cause Of Action: 15 U.S.C. § 294 Breach of Contract
Miller et al v. Morningside Advisors, LLC et al We have downloadable decisions or orders for this case
as 1:2021cv05968
Plaintiff: Dan Miller and Bobbi Viegas Miller
Defendant: Morningside Advisors, LLC and Alfredo Carrillo
Cause Of Action: 28 U.S.C. § 1332
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
Miller v. Madison We have downloadable decisions or orders for this case
as 1:2012cv00874
Plaintiff: Robert E. Miller, Jr.
Defendant: Paul G. Madison
Cause Of Action: 28 U.S.C. § 1332
MLSF LLC v. Molina et al
as 1:2010cv09030
Plaintiff: Dukes Bridge LLC and MLSF LLC
Defendant: Marcos T. Molina, Rafael R. Nino, Marcos Molina Irrevocable Life Insurance Trust dated September 7, 2007 and others
Alternative Dispute Resolution (Adr) Provider: stanley d miller
Cross Claimant: Rand Group Brokerage, LLC
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Nexbank, SSB v. Landesbank Baden Wurttemberg et al
as 1:2009cv09422
Plaintiff: Nexbank, SSB, Nexbank, SSB and Nexbank, SSB
Defendant: Landesbank Baden Wurttemberg, Deutsche Hypothekenbank, Munchener Hypothekenbank eG and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Type: Contract None
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

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