Eastern District of Pennsylvania Contract Cases

Negotiable Instrument Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 197
UNITED STATES OF AMERICA v. SHRIDATT, L.L.C. et al
as 5:2014cv07135
Plaintiff: UNITED STATES OF AMERICA
Defendant: SHRIDATT, L.L.C., YOGESH GANDHI, NAYANA GANDHI
Cause Of Action: USA Plaintiff
MALDONADO v. BANK OF AMERICA et al
as 5:2014cv06783
Plaintiff: VICTOR MALDONADO
Defendant: BANK OF AMERICA, HSBC BANK, USA, NATIONAL ASSOCIATION
Cause Of Action: Diversity-Other Contract
WELLS FARGO BANK, N.A. v. GILLARD
as 2:2014cv06260
Defendant: WILLIAM B. GILLARD, JR.
Plaintiff: WELLS FARGO BANK, N.A.
Cause Of Action: Diversity-Negotiable Instrument
DANELLA INTEGRATED SOLUTIONS, INC. v. MCM MANAGEMENT CORP.
as 2:2014cv05401
Defendant: MCM MANAGEMENT CORP.
Plaintiff: DANELLA INTEGRATED SOLUTIONS, INC.
Cause Of Action: Diversity-Breach of Contract
GEMINO HEALTHCARE FINANCE, LLC v. GREMILLION et al
as 2:2014cv02737
Defendant: GLEN GREMILLION, PAUL GREMILLION, DEREK LANCASTER
Plaintiff: GEMINO HEALTHCARE FINANCE, LLC
Cause Of Action: Diversity-Breach of Fiduciary Duty
UNITED STATES OF AMERICA v. WAYNE STORAGE COMPANY, INC.
as 2:2014cv02636
Defendant: WAYNE STORAGE COMPANY, INC.
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: USA Plaintiff
SANTANDER BANK, N.A. v. MULLOY et al
as 2:2014cv02312
Defendant: MARSHALL MULLOY, III , CYNTHIA S. MULLOY
Plaintiff: SANTANDER BANK, N.A.
Cause Of Action: Fed. Question: Breach of Contract
HWANG et al v. CAFE DEVELOPMENT GROUP NYC, LLC We have downloadable decisions or orders for this case
as 2:2014cv01896
Defendant: CAFE DEVELOPMENT GROUP NYC, LLC
Plaintiff: LINDA HWANG , MYUNG KEE HWANG
Cause Of Action: Diversity-Negotiable Instrument
AVANGARD AUTO FINANCE, INC. et al v. ZELEN et al
as 2:2014cv01390
Defendant: BORIS ZELEN, ANNA ZELEN, AUTOSOURCE ENTERPRISES, INC.
Plaintiff: AVANGARD CAPITAL GROUP, INC. , AVANGARD AUTO FINANCE, INC.
Cause Of Action: Diversity-Negotiable Instrument
COLIN v. COMMONWEALTH OF PENNSYLVANIA et al
as 5:2014cv01247
Defendant: WELLS FARGO HOME MORTGAGE, INC., WELLS FARGO BANK N.A., J. BRIAN JOHNSON and others
Plaintiff: SULLIVAN COLIN
Cause Of Action: Conspiracy Against Citizen Rights
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