Negotiable Instrument Cases filed
Cases 1 - 20 of 198
General Electric Capital Corporation, as attorney in fact for GE Business Financial Services Inc. v. Wijaya Baru Aviation SDN. BHD et al
as 1:2013cv11159
Plaintiff: General Electric Capital Corporation, as attorney in fact for GE Business Financial Services Inc.
Defendants: Wijaya Baru Aviation SDN. BHD, Wijaya Baru Holdings SDN. BHD, Kuala Dimensi SDN. BHD, Dato Seri Tiong King Sing, Wijaya International Medical Center SDN. BHD and others
Cause Of Action: Fed. Question
Gorde v. CSRWire, LLC, et al
as 13-1523
Defendant: CSRWIRE, LLC
Defendant - Appellant: EMILIO J. SIBILIA, JR.
Plaintiff - Appellee: JERRY E. GORDE
Gorde v. CSRWire, LLC, et al
as 13-1524
Defendant: CSRWIRE, LLC
Defendant - Appellant: EMILIO J. SIBILIA, JR.
Plaintiff - Appellee: JERRY E. GORDE
Gorde v. CSRWire, LLC, et al
as 13-1519
Defendant: CSRWIRE, LLC
Defendant - Appellant: EMILIO J. SIBILIA, JR.
Plaintiff - Appellee: JERRY E. GORDE
FLYNN v. LIBERTY et al
as 2:2013cv00154
Plaintiff: ROBERT FLYNN
Defendants: MICHAEL LIBERTY, AMERICAN HOUSING PRESERVATION CORP, LIBERTY GROUP INC, LIBERTY MANAGEMENT INC, MAINLAND DEVELOPMENT CORPORATION and others
Cause Of Action: Diversity-Breach of Contract
Sovereign Bank v. Diviacchi
as 13-1476
Defendant: CAMILLA J. WARRENDER
Interested Party - Appellant: VALERIANO DIVIACCHI
Plaintiff - Appellee: SOVEREIGN BANK
Montgomery et al v. Whalen et al
as 1:2013cv10949
Plaintiffs: Jasmine Montgomery and Sonya Chandler Anderson
Defendants: Stephen Whalen, Fred Starikov, JJG Real Estate Ventures LLC, City Realty LLC and John Doe
Cause Of Action: Diversity-Breach of Contract
HSBC Realty Credit Corporation v. O'Neill
as 13-1214
Defendant - Appellant: J. BRIAN O'NEILL
Plaintiff - Appellee: HSBC REALTY CREDIT CORPORATION
PORTLAND REGENCY INC et al v. RBS CITIZENS NA et al 
as 2:2012cv00408
Plaintiffs: PORTLAND REGENCY INC and TOP OF EXCHANGE LLC
Defendants: RBS CITIZENS NA and CITIZENS BANK NEW HAMPSHIRE
Cause Of Action: Diversity-Notice of Removal
Lindquist et al v. ColdStor Data, Inc. et al
as 1:2012cv12319
Plaintiffs: Halbert Lindquist , The Halbert D. Lindquist Revocable Trust , Vincent McGuinness , The McGuinness Family Trust and Harry Ruda
Defendants: ColdStor Data, Inc., Joel Love , Michael Hentschel and Michael Spadaro
Cause Of Action: Petition for Removal- Contract Dispute
Steinberg v. Lincoln Heritage Life Insurance Company
as 1:2012cv12318
Plaintiff: Richard Steinberg
Defendant: Lincoln Heritage Life Insurance Company
Cause Of Action: Diversity-Petition for Removal
Freedom National Bank v. McAdam
as 1:2012cv00796
Plaintiff: Freedom National Bank
Defendant: Martha A. McAdam
Cause Of Action: Diversity-Negotiable Instrument
Bedrosian v. Seterus, Incorporated et al
as 4:2012cv40149
Plaintiff: Matthew Bedrosian
Defendants: Seterus, Incorporated and Federal National Mortgage Association
Cause Of Action: Petition for Removal- Breach of Contract
Sovereign Bank, N.A. v. O'Connor et al
as 1:2012cv11937
Plaintiff: Sovereign Bank, N.A.
Defendants: John J. O'Connor and Katherine P. O'Connor
Cause Of Action: Diversity-Negotiable Instrument
McLaughlin et al v. Bank of America, N.A.
as 1:2012cv00386
Plaintiffs: Nancy McLaughlin and Scott McLaughlin
Defendant: Bank of America, N.A.
Cause Of Action: Petition for Removal- Negotiable Instrumen
Fulwood v. Federal Republic of Germany, et al
as 12-2143
Plaintiff: MORTIMER OFF SHORE LTD.
Defendant - Appellees: FEDERAL REPUBLIC OF GERMANY, NORDDEUTSCHE LANDESBANK GIROZENTRALE, HSH NORDBANK AG, WESTLB AG, HELABA LANDESBANK HESSEN-THUERINGEN and others
Plaintiff - Appellant: RONNIE FULWOOD
HSBC Realty Credit Corporation v. O'Neill
as 1:2012cv11733
Plaintiff: HSBC Realty Credit Corporation
Defendant: J. Brian O'Neill
Counter_claimant: J. Brian O'Neill
Counter_defendant: HSBC Realty Credit Corporation
Cause Of Action: Diversity-Contract Dispute
LSREF2 Clover Property 7, LLC v. DiNitto et al
as 1:2012cv11762
Plaintiff: LSREF2 Clover Property 7, LLC
Defendants: Lewis J. DiNitto, Caleb Miller, John C. Pappas, III, TAJA Realty Trust and James A. Pappas
Cause Of Action: Receiver of Property in Different Districts
Digital Federal Credit Union v. Estate of Marilyn L. Barstow
as 1:2012cv11732
Plaintiff: Digital Federal Credit Union
Defendant: Estate of Marilyn L. Barstow
Cause Of Action: Fed. Question
Marano, M.D. et al v. RBS Citizens Financial Group, Inc. et al
as 1:2012cv00639
Plaintiffs: Albert J. Marano, M.D. and Albert J. Marano, M.D., Inc.
Defendants: RBS Citizens Financial Group, Inc. and Stephen Marano
Cause Of Action: Notice of Removal
