Negotiable Instrument Cases filed
Cases 1 - 20 of 423
USA v. Robert Birch, et al
as 13-2368
Defendant - Appellant: ROBERT J. BIRCH
Defendant - Appellee: PENNSYLVANIA HIGHER EDUCATION ASSISTANCE AGENCY
Plaintiff - Appellee: UNITED STATES OF AMERICA
BANKUNITED, N.A. v. TRINITY HEATING & AIR, INC. et al
as 3:2013cv03056
Plaintiff: BANKUNITED, N.A.
Defendants: TRINITY HEATING & AIR, INC., BPTP FUTURE HOLDINGS LLC, WILLIAM POLLOCK, THOMAS POLLOCK, PETER TADDEO and others
Cause Of Action: Diversity-Negotiable Instrument
WHEELING JESUIT UNIVERSITY, INC. v. TOWN TOWERS ASSOCIATES et al
as 2:2013cv00603
Plaintiff: WHEELING JESUIT UNIVERSITY, INC.
Defendants: TOWN TOWERS ASSOCIATES and JOYCE R. BLACKSON
Cause Of Action: Diversity-Negotiable Instrument
RBC MONROE REAL ESTATE, LLC. v. PNC BANK, N.A.
as 3:2013cv02543
Plaintiff: RBC MONROE REAL ESTATE, LLC.
Defendant: PNC BANK, N.A.
Cause Of Action: Petition for Removal- Breach of Contract
MARKETSHARE PROPERTIES, INC. v. MCGREEVY et al
as 2:2013cv02091
Plaintiff: MARKETSHARE PROPERTIES, INC.
Defendants: MARGRET MCGREEVY, DANIEL B. MCGREEVY, CAROL E. MCGREEVY and MARK G. MCGREEVY
Cause Of Action: Diversity-Other Contract
Nanya Akufu El v. United States Postal Service, et al
as 13-2066
Defendant - Appellees: UNITED STATES POSTAL SERVICE, UNITED STATES ATTORNEY NEW JERSEY and ATTORNEY GENERAL UNITED STATES OF AMERICA
Plaintiff - Appellant: NANYA AKUFU EL, a Moorish-American(ex rel. Tyrone Stewart)
HOWLAND v. ELY et al
as 2:2013cv02308
Plaintiff: MARILYN HOWLAND
Defendants: WILLIAM H.J. ELY, III and CHRISTINE ELY
Cause Of Action: Diversity-Breach of Contract
EAST MARK INTERNATIONAL, LTD. v. ADAR, LLC
as 2:2013cv01204
Plaintiff: EAST MARK INTERNATIONAL, LTD.
Defendant: ADAR, LLC
Cause Of Action: Diversity-Negotiable Instrument
SILBER v. TD BANK, NATIONAL ASSOCIATION et al
as 2:2013cv01082
Plaintiff: BENJAMIN SILBER
Defendants: TD BANK, NATIONAL ASSOCIATION , U.S. BANK NATIONAL ASSOCIATION and EQUITRUST LIFE INSURANCE COMPANY
Cause Of Action: Diversity-Negotiable Instrument
Pocono Manor Investors, L.P. v. Image Rental Services, Inc. et al
as 3:2013cv00558
Plaintiff: Pocono Manor Investors, L.P.
Defendants: Image Rental Services, Inc. and The Makena Company Limited
Cause Of Action: Diversity-Negotiable Instrument
LEAMAN v. WOLFE
as 2:2013cv00975
Plaintiff: JANICE M. LEAMAN
Defendant: GREGG B. WOLFE
Cause Of Action: Diversity-Negotiable Instrument
WOLVERINE FLAGSHIP FUND TRADING LIMITED et al v. AMERICAN ORIENTAL BIOENGINEERING, INC.
as 2:2013cv01027
Plaintiffs: WOLVERINE FLAGSHIP FUND TRADING LIMITED and PANDORA SELECT PARTNERS, L.P.
Defendant: AMERICAN ORIENTAL BIOENGINEERING, INC.
Cause Of Action: Diversity-Breach of Contract
DATTAGUPTA v. ORION SYSTEMS INTEGRATORS, INC.
as 3:2013cv00895
Plaintiff: RANJAN DATTAGUPTA
Defendant: ORION SYSTEMS INTEGRATORS, INC.
Cause Of Action: Diversity-Breach of Contract
COLLINS INVESTMENT, LLC v. MONARCH MEDICAL IMAGING EQUIPMENT, INC.
as 2:2013cv00686
Plaintiff: COLLINS INVESTMENT, LLC
Defendant: MONARCH MEDICAL IMAGING EQUIPMENT, INC.
Cause Of Action: Petition for Removal- Breach of Contract
Gunn v. First American Financial Corporation et al
as 1:2013cv00174
Plaintiff: La Mar Gunn
Defendants: First American Financial Corporation and Douglas A. Shachtman
Cause Of Action: Diversity-Negotiable Instrument
FEDERAL DEPOSIT INSURANCE CORPORATION v. MUSSER
as 2:2012cv07231
Plaintiff: FEDERAL DEPOSIT INSURANCE CORPORATION
Defendant: HILARY G. MUSSER
Cause Of Action: Default of Promissory Note
CARELLI et al v. BANK OF AMERICA, N.A. et al
as 1:2012cv07701
Plaintiffs: MICHAEL F. CARELLI and KAREN A. CARELLI
Defendants: BANK OF AMERICA, N.A., PREMIER MORTGAGE SERVICE, LLC, JOHN DOE (1-10), JANE DOE (1-10), ABC CORP. (1-10) and others
Cause Of Action: Diversity-Fraud
DEBONIS v. BANK OF AMERICA, N.A. et al
as 1:2012cv07945
Plaintiff: MARY E. DEBONIS
Defendants: BANK OF AMERICA, N.A., FIRST PLATINUM CAPITAL CORPORATION, JOHN DOE (1-10), JANE DOE (1-10), ABC CORP. (1-10) and others
Cause Of Action: Diversity-Negotiable Instrument
GARCIA v. BANK OF AMERICA, N.A. et al
as 1:2012cv07946
Plaintiff: ARMANDO GARCIA
Defendants: BANK OF AMERICA, N.A., COUNTRYWIDE FINANCIAL CORPORATION, COUNTRYWIDE HOME LOANS, INC., JOHN DOE (1-10), JANE DOE (1-10) and others
Cause Of Action: Diversity-Fraud
KOWALCZYK et al v. BANK OF AMERICA, N.A. et al
as 1:2012cv07947
Plaintiffs: KRZYSZTOF KOWALCZYK and DOROTA ROGULSKA
Defendants: BANK OF AMERICA, N.A., AMERICAN MORTGAGE INC., JOHN DOE (1-10), JANE DOE (1-10), ABC CORP. (1-10) and others
Cause Of Action: Diversity-Negotiable Instrument
