Negotiable Instrument Cases filed
Cases 1 - 20 of 546
RBRE Loan Portfolio LLC v. MLHL Realty Company, et al
as 7:2013cv00102
Plaintiff: RBRE Loan Portfolio LLC
Defendants: MLHL Realty Company, MLHL Realty LLC and Lawrence K. Neuwirth
Cause Of Action: Diversity-Negotiable Instrument
PNC Bank, N.A. v. Gaskill
as 2:2013cv00030
Plaintiff: PNC Bank, N.A.
Defendant: Eliot Tod Gaskill
Cause Of Action: Diversity-Negotiable Instrument
Laima Foods LLC v. DD Food Solutions Inc et al
as 3:2013cv01213
Plaintiff: Laima Foods LLC
Defendants: DD Food Solutions Inc and Avinash Grootens
Cause Of Action: Notice of Removal-Contract Dispute
Synovus Bank v. Wells et al
as 1:2013cv00124
Plaintiff: Synovus Bank
Defendants: David F Wells and Judith H. Wells
Cause Of Action: Diversity-Breach of Contract
Synovus Bank v. Wells et al
as 1:2013cv00125
Plaintiff: Synovus Bank
Defendants: David F. Wells and Gregory A. Raxter
Cause Of Action: Diversity-Breach of Contract
PNC Bank, National Association v. Chatani et al
as 1:2013cv01202
Plaintiff: PNC Bank, National Association
Defendants: Jetho N Chatani and Sarup J Chatani
Cause Of Action: Default of Loan by Promissary Note
PNC Bank, N.A. v. Truswood Associates et al
as 5:2013cv00297
Plaintiff: PNC Bank, N.A.
Defendants: Truswood Associates, Richard L. Watts and Truswood, Inc.
Cause Of Action: Diversity-Negotiable Instrument
PNC Bank, N.A. v. Truswood Properties, LLC et al
as 5:2013cv00295
Plaintiff: PNC Bank, N.A.
Defendants: Truswood Properties, LLC, Richard L. Watts and Truswood, Inc.
Cause Of Action: Diversity-Negotiable Instrument
PNC Bank, N.A. v. Truswood, Inc. et al
as 5:2013cv00294
Plaintiff: PNC Bank, N.A.
Defendants: Truswood, Inc. and Richard L. Watts
Cause Of Action: Diversity-Negotiable Instrument
Branch Banking and Trust Company v. Buffalo Investments, LLC et al
as 6:2013cv00028
Cause Of Action: Diversity-Negotiable Instrument
PNC BANK, N.A. v. LE BLEU CORPORATION et al
as 1:2013cv00311
Plaintiff: PNC BANK, N.A.
Defendants: LE BLEU CORPORATION and JERRY W. SMITH
Cause Of Action: Diversity-Negotiable Instrument
PNC BANK, N.A. v. NATURE'S PEARL CORPORATION et al
as 1:2013cv00304
Plaintiff: PNC BANK, N.A.
Defendants: NATURE'S PEARL CORPORATION , LE BLEU CORPORATION and JERRY W. SMITH
Cause Of Action: Diversity-Negotiable Instrument
PNC BANK, N.A. v. SMITH
as 1:2013cv00305
Plaintiff: PNC BANK, N.A.
Defendant: JERRY W. SMITH
Cause Of Action: Diversity-Negotiable Instrument
PNC Bank, N.A. v. TFT & Co., Inc. et al
as 7:2013cv00064
Plaintiff: PNC Bank, N.A.
Defendants: TFT & Co., Inc. , Terry F. Turner and Margaret H. Turner
Cause Of Action: Diversity-Negotiable Instrument
PNC BANK, N.A. v. OIB INVESTMENTS, LLC et al
as 1:2013cv00279
Plaintiff: PNC BANK, N.A.
Defendants: OIB INVESTMENTS, LLC and JERRY R. LEE
Cause Of Action: Diversity
Synovus Bank v. Sciupider et al
as 1:2013cv00092
Plaintiff: Synovus Bank
Defendants: David M. Sciupider and Mary C. Sciupider
Cause Of Action: Diversity-Contract Default
Orlando Residence, Ltd. v. Kenneth Nelson
as 13-1402
Plaintiffs: FIRST REAL ESTATE DEVELOPMENT CORPORATION and RESOLUTION TRUST CORPORATION, as Receiver for Citadel Federal Savings and Loan
Defendants: HILTON HEAD HOTEL INVESTORS, WALLACE H. HUSTAD, MITCHELL A. ANDERSON, ALBERICI/DENVER, INCORPORATED, CLELAND CONSTRUCTION COMPANY, INCORPORATED and others
Defendant - Appellant: KENNETH E. NELSON
Defendant And 3rd-party Plaintiff: SANWA BUSINESS CREDIT CORPORATION
Plaintiff - Appellee: ORLANDO RESIDENCE, LTD.
Third Party Defendant: RUTH HUSTAD
Taylor-Todd v. Shapiro et al 
as 1:2013cv00078
Plaintiff: Jean Taylor-Todd
Defendants: Gerald Martin Shapiro, HSBC Finance Corporation, MERSCORP, Inc., LOGS Group LLC, Marven Dale Trivette and others
Cause Of Action: Racketeering (RICO) Act
PNC Bank, N.A. v. Welsh Realty, LLC et al
as 5:2013cv00203
Plaintiff: PNC Bank, N.A.
Defendants: Welsh Realty, LLC, Welsh Paper Company, K. Gordon Welsh and Peggy B. Welsh
Cause Of Action: Diversity-Negotiable Instrument
Synovus Bank v. Strickland
as 2:2013cv00759
Plaintiff: Synovus Bank
Defendant: Nancy Aust Strickland
Cause Of Action: Diversity-Negotiable Instrument
