Negotiable Instrument Cases filed in New York
Cases 1 - 10 of 28
Bank of America N.A. v. Silvercup Scaffolding I LLC et al
as 1:2024cv02498
Plaintiff: Bank of America N.A.
Defendant: Silvercup Scaffolding I LLC, GWT Enterprises Inc., Alain Liebermann and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Bank of America, N.A. v. Greuner Medical P.C. et al We have downloadable decisions or orders for this case
as 1:2022cv09620
Plaintiff: Bank of America, N.A.
Defendant: Greuner Medical P.C., Greuner Medical of NJ PC, DGAT Management Limited Liability Company and others
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
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
Bank of America, N.A. v. City View Blinds of N.Y. Inc. et al We have downloadable decisions or orders for this case
as 1:2020cv09911
Defendant: Cosmopolitan Interior Florida Corp., City View Blinds of N.Y. Inc., Moshe Gold and others
Plaintiff: Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 bc
Door Automation Corp. v. Bank Of America, N.A.
as 2:2020cv05340
Defendant: Bank Of America, N.A.
Plaintiff: Door Automation Corp.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Miyamoto v. Bank of America, N.A. et al We have downloadable decisions or orders for this case
as 1:2019cv00445
Defendant: Champion Mortgage, LLC, Mr. Cooper f/k/a Nationstar Mortgage, LLC d/b/a Champion Mortgage, Department of Housing and Urban Development and others
Plaintiff: Kimie Miyamoto
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Bank of America, N.A. v. Dexter Sales, Inc. et al We have downloadable decisions or orders for this case
as 1:2019cv00110
Defendant: Alan M. Samdperil, Beth Garbow, and Dexter Sales, Inc.,
Plaintiff: Bank of America, N.A Bank Of America, N.A. and Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Bank of America, N.A. v. Jash Diamonds, Inc.
as 1:2018cv10339
Plaintiff: Bank of America,N.A
Defendant: Jash Diamonds, Inc., Maulesh Desai and Kashmira Desai
Cause Of Action: 28 U.S.C. § 1332
Bank of America, N.A. v. The Futures Group IT LLC et al
as 1:2018cv03422
Plaintiff: Bank of America, N.A.
Defendant: The Futures Group IT LLC and Deogene Meza
Cause Of Action: 28 U.S.C. § 1332
Bank of America, N.A. v. Vanderbilt Trading USA LLC et al
as 1:2017cv07167
Plaintiff: Bank of America, N.A.
Defendant: Elliot Spitzer and Vanderbilt Trading USA LLC
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract

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