Cases filed in New York
Cases 1 - 10 of 10
777 Equipment Finance LLC v. Khan
as 2:2021cv06092
Plaintiff: 777 Equipment Finance LLC
Defendant: Mohamad S. Khan
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
PNC Equipment Finance, LLC v. Montauk Transport Service Inc. et al We have downloadable decisions or orders for this case
as 2:2018cv05883
Defendant: Montauk Transport Service Inc., Montauk Bus Transportation Group, LLC, John B Mensch, Jr. and others
Plaintiff: PNC Equipment Finance, LLC
Cause Of Action: 12 U.S.C. § 1725 Collection under Contract Guaranty
PNC Equipment Finance, LLC v. DGM Skies, LLC et al
as 2:2013cv04913
Defendant: DGM Holding Corp., DGM Skies, LLC and David Elua
Plaintiff: PNC Equipment Finance, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
PNC Equipment Finance, LLC v. Advanced Digital Printing, LLC et al
as 1:2013cv03818
Defendant: Advanced Digital Printing, LLC and L&M Optical Disc, LLC
Plaintiff: PNC Equipment Finance, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
PNC Equipment Finance, LLC v. P.C. Mechanical Corp. et al
as 1:2013cv02500
Defendant: Carlos Martinez and P.C. Mechanical Corp.
Plaintiff: PNC Equipment Finance, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Relational LLC et al v. Cuba Memorial Hospital Inc.
as 1:2012cv00185
Plaintiff: Relational, LLC and Macquarie Equipment Finance LLC
Defendant: Cuba Memorial Hospital Inc.
Cause Of Action: 28 U.S.C. § 1332
Zangara v. Bishop et al
as 1:2010cv00348
Plaintiff: Ralph Zangara
Defendant: Frank L. Bishop , HED Equipment Finance LLC and Wakefern Food Corp.
Cause Of Action: 28 U.S.C. § 1332
v. Equipment Finance LLC et al
as 1:2009mc00072
Plaintiff: Equipment Finance LLC
Defendant: Jesse J. Maxim
Castle Strategic Trading, Inc. v. Moyer et al
as 1:2007cv05594
Plaintiff: Castle Strategic Trading, Inc., Castle Strategic Trading, Inc., Castle Strategic Trading, Inc. and others
Defendant: J. Roger Moyer, Jr., Thomas Dautrich, George W. Graner and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Macrina v. Moyer et al
as 1:2007cv04108
Plaintiff: Steve Macrina and Steve Macrina
Defendant: J. Roger Moyer, Jr., Thomas Dautrich, George W. Graner and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act

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