Third Circuit Contract Cases

Negotiable Instrument Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 796
JAG Group LLC v. Espinosa et al
as 3:2024cv00451
Plaintiff: JAG Group LLC
Defendant: Juan G. Espinosa and Carol Espinosa
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
United States of America v. Zhang
as 1:2024cv00416
Plaintiff: United States of America
Defendant: Dan Zhang
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
TRUIST BANK v. ELGEO CORP et al
as 2:2024cv01533
Plaintiff: Truist Bank
Defendant: Elgeo Corp, David Alhalabi and Irakli Sharashenidze
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
IZES v. CITIMORTGAGE, INC. et al
as 2:2024cv00949
Plaintiff: JEFFREY M. IZES
Defendant: CITIMORTGAGE, INC. and CENLAR FEDERAL SAVINGS BANK
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Lakeside Lending v. Jenkins et al
as 2:2024cv00931
Receiver: Lakeside Lending
Defendant: Jason Jenkins, Carl Withers, Yevgeniya Simonova and others
Cause Of Action: 12 U.S.C. § 1725 Collection under Contract Guaranty
KAWAH v. TRADEALGO et al
as 2:2024cv00928
Plaintiff: JEBEH KAWAH
Defendant: TRADEALGO and WELLS FARGO BANK, NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
GRIFFIN v. PHILADELPHIA FEDERAL CREDIT UNION
as 2:2024cv00909
Plaintiff: GREGORY GRIFFIN
Defendant: PHILADELPHIA FEDERAL CREDIT UNION
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Korber Supply Chain US, Inc. v. Dot Holdings Co.
as 1:2024cv00236
Plaintiff: Korber Supply Chain US, Inc.
Defendant: Dot Holdings Co.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
SPECIALTY OIL SERVICES, INC. v. DESCHUTES LABS LLC et al
as 1:2024cv01036
Plaintiff: SPECIALTY OIL SERVICES, INC.
Defendant: DESCHUTES LABS LLC and ANTHONY VIVOLO
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Tripwire South, LLC v. Studebaker Group
as 1:2024cv00305
Plaintiff: Tripwire South, LLC
Defendant: Studebaker Group
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract

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