Negotiable Instrument Cases filed in New York
Cases 1 - 10 of 40
United States of America v. Crysler We have downloadable decisions or orders for this case
as 5:2018cv00924
Defendant: Jeffrey Crysler
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
United States of America v. Alpha Grp, Inc. et al
as 1:2018cv00397
Plaintiff: United States of America
Defendant: Alpha Grp, Inc. and Alpha Grp, LLC
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Arehart et al
as 1:2017cv01228
Plaintiff: United States of America
Defendant: John Arehart and 1000 Acres Ranch Resort, Inc.
Cause Of Action: 28 U.S.C. § 1345
United States Of America v. Dynasty Creations, Ltd. et al
as 1:2015cv05883
Plaintiff: United States Of America
Defendant: Dynasty Creations, Ltd. and Eitan Lolai
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Mark 1A, LLC et al
as 1:2015cv00178
Plaintiff: United States of America
Defendant: Mark 1A, LLC, Manfred Koch, Koch and Partner, LLC and others
Cause Of Action: 15 U.S.C. § 631
United States of America v. Palencar We have downloadable decisions or orders for this case
as 3:2015cv00110
Plaintiff: United States of America
Defendant: Robert J. Palencar
Cause Of Action: 28 U.S.C. § 1345
Woodworth v. United States
as 1:2014cv00673
Defendant: United States
Plaintiff: Rory Woodworth
Cause Of Action: 28 U.S.C. § 2671
United States of America v. Palencar We have downloadable decisions or orders for this case
as 3:2014cv00733
Plaintiff: United States of America
Defendant: Robert J. Palencar
Cause Of Action: 28 U.S.C. § 1345
United States of America v. MB Software and Consulting, Inc. et al
as 5:2014cv00726
Plaintiff: United States of America
Defendant: MB Software and Consulting, Inc. and Michael Boadway
Cause Of Action: 28 U.S.C. § 1345 Default of Promissory Note
United States of America v. Burrell
as 1:2014cv00791
Plaintiff: United States of America
Defendant: Christopher Burrell
Cause Of Action: 28 U.S.C. § 1345

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