Negotiable Instrument Cases filed in the Second Circuit Courts
Cases 111 - 120 of 1,022
Miley et al v. Citibank, N.A. We have downloadable decisions or orders for this case
as 1:2021cv07839
Plaintiff: Cornel Miley and Charqweshia Miley
Defendant: Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1332 bc
FCS Advisors, LLC v. Theia Group, Inc. et al We have downloadable decisions or orders for this case
as 1:2021cv06995
Plaintiff: FCS Advisors, LLC
Defendant: Theia Group, Inc. doing business as Thorian Group doing business as Cypherian, Theia Aviation, LLC and Theia Holdings A, Inc. doing business as Thorian Holdings
Interested Party: Aithre Capital Partners, LLC
Intervenor: Thomas Courtney Dubar, Solar Chaos, LLC, Kevin C. Griffin and others
Counter Claimant: Theia Holdings A, Inc. and Theia Group, Inc.
Counter Defendant: Brevet Capital Management, LLC, Mark Callahan, Robert Leeds and others
Cause Of Action: 28 U.S.C. § 1332
CTF Asset Management, LLC v. Forbes
as 3:2021cv01093
Plaintiff: CTF Asset Management, LLC
Defendant: Carlton H Forbes
Cause Of Action: 28 U.S.C. § 1332
Shvetz Properties, LLC v. Environmental Remediation and Financial Services, LLC We have downloadable decisions or orders for this case
as 1:2021cv07952
Plaintiff: Shvetz Properties, LLC
Defendant: Environmental Remediation and Financial Services, LLC
Cause Of Action: 28 U.S.C. § 1332
WFCM 2016-LC25 West Bay Area Boulevard, LLC v. Kornbluth We have downloadable decisions or orders for this case
as 1:2021cv06479
Plaintiff: WFCM 2016-LC25 West Bay Area Boulevard, LLC
Defendant: William Kornbluth
Cause Of Action: 28 U.S.C. § 1332
SHS Ack, LLC v. Silberberg We have downloadable decisions or orders for this case
as 7:2021cv06277
Plaintiff: SHS ACK, LLC
Defendant: Stuart Silberberg
Cause Of Action: 28 U.S.C. § 1332 ni
Sustainable Opportunities Acquisition Corp. v. Ethos Fund I, LP et al
as 1:2021cv07640
Plaintiff: Sustainable Opportunities Acquisition Corp.
Defendant: Ethos Fund I, LP, Ethos GP, LLC and Ethos DeepGreen PIPE, LLC
Cause Of Action: 28 U.S.C. § 1332
Sustainable Opportunities Acquisition Corp. v. Ramas Capital Management, LLC et al
as 1:2021cv07642
Plaintiff: Sustainable Opportunities Acquisition Corp.
Defendant: Ramas Capital Management, LLC, Ramas Energy Opportunities I, L.P. and Ramas Energy Opportunities I GP, LLC
Cause Of Action: 28 U.S.C. § 1332
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
Bank of America, N.A. v. Third Avenue Imaging LLC et al We have downloadable decisions or orders for this case
as 7:2021cv05201
Defendant: Unique Imaging Services LLC, Distinguished Diagnostic Imaging, P.C., Third Avenue Imaging LLC and others
Plaintiff: Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 bc

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