Negotiable Instrument Cases filed
Cases 1 - 20 of 472
First Bank v. H & L Builders, LLC et al
as 3:2013cv00448
Plaintiff: First Bank
Defendants: H & L Builders, LLC, Jeffrey A. Holland and Heather Holland
Cause Of Action: Diversity-Breach of Contract
First American Bank v. Cardinal Resources, LLC et al
as 1:2013cv03317
Plaintiff: First American Bank
Defendants: Cardinal Resources, LLC, Kevin R Jones, Barbara H Jones and Carol J McKee
Cause Of Action: Collection under Contract Guaranty
Ochs v. Hindman
as 1:2013cv03098
Plaintiff: Terence W. Ochs
Defendant: Nicholas C. Hindman, Sr.
Cause Of Action: Diversity-Negotiable Instrument
Ingram Micro Inc. v. Hilbish
as 1:2013cv03059
Plaintiff: Ingram Micro Inc.
Defendant: David B Hilbish
Cause Of Action: Diversity-Breach of Contract
Prater Industries, Inc. v. Engineered Systems & Equipment, Inc.
as 1:2013cv02728
Plaintiff: Prater Industries, Inc.
Defendant: Engineered Systems & Equipment, Inc.
Counter_claimant: Engineered Systems & Equipment, Inc.
Counter_defendant: Prater Industries, Inc.
Cause Of Action: Petition for Removal- Negotiable Instrument
Comerica Bank v. Personal Portraits, Inc. et al
as 1:2013cv02229
Plaintiff: Comerica Bank
Defendants: Personal Portraits, Inc. and Deborah Franson
Cause Of Action: Diversity-Breach of Contract
The Estate of Geraldine H Borchardt v. BMO Harris Bank NA 
as 2:2013cv00293
Plaintiff: The Estate of Geraldine H Borchardt
Defendant: BMO Harris Bank NA
Cause Of Action: Diversity-Conversion
PNC Bank, National Association v. Augusto N. Pareja M.D. S.C. et al
as 1:2013cv01182
Plaintiff: PNC Bank, National Association
Defendants: Augusto N. Pareja M.D. S.C. and Augusto Pareja, Individually
Cause Of Action: Diversity-Breach of Contract
McCray v. Residential Mortgage
as 1:2013cv01092
Plaintiff: David McCray
Defendant: Residential Mortgage
Cause Of Action: Federal Question
Jones Lang Lasalle Americas, Inc. v. Richards
as 1:2013cv00918
Plaintiff: Jones Lang Lasalle Americas, Inc.
Defendant: David R Richards
Cause Of Action: Diversity-Contract Default
Obasiolu et al v. Ameriquest
as 1:2013cv00628
Plaintiffs: Henry Obasiolu and Lyndell Obasiolu
Defendant: Ameriquest
Cause Of Action: Federal Question
FirstMerit Bank, N.A. v. A & D Pizza Corp. et al
as 1:2013cv00379
Plaintiff: FirstMerit Bank, N.A.
Defendants: A & D Pizza Corp., Richard S. Tado, Anthony M. Rosati and The State of Illinois
Cause Of Action: Diversity-Contract Dispute
First Bank v. Tamarack Woods, LLC et al
as 3:2013cv00058
Plaintiff: First Bank
Defendants: Tamarack Woods, LLC, H&L Builders, LLC, Jeffrey A. Holland, Heather Holland and Unknown Owners and Non Record Claimants
Cause Of Action: Diversity-Account Receivable
Bank of America, N.A. v. Mary Kenny Smith
as 13-1021
Defendant - Appellant: MARY A. KENNY SMITH
Plaintiff - Appellee: BANK OF AMERICA, N.A., a national banking association successor LASALLE BANK NATIONAL ASSOCIATION
Comerica Bank v. Bubbly Suds, Inc. et al
as 1:2012cv09948
Plaintiff: Comerica Bank
Defendants: Bubbly Suds, Inc. and Joseph J. Tozer, Jr.
Cause Of Action: Diversity-Breach of Contract
Comerica Bank v. Ohm Enterprises, Inc. d/b/a Armanetti Liquors et al
as 1:2012cv09835
Plaintiff: Comerica Bank
Defendants: The OHM Enterprises, Incorporated, Prakash A. Patel and Kirit M. Patel
Cause Of Action: Diversity-Breach of Contract
Johnson v. Chase Bank
as 1:2012cv09680
Plaintiff: Wavie T Johnson
Defendant: Chase Bank
Cause Of Action: Federal Question
Grant v. Reverse Mortgage Solutions
as 1:2012cv09588
Plaintiff: Lydia Grant
Defendant: Reverse Mortgage Solutions
Cause Of Action: Federal Question
Dugan et al vs. Urban Partnership Bank
as 1:2012cv09212
Plaintiffs: Willie Dugan and Annette Dugan
Defendant: Urban Partnership Bank
Cause Of Action: Federal Question
Dugan v. Urban Partership Bank
as 1:2012cv08880
Plaintiff: Willie Dugan
Defendant: Urban Partership Bank
Cause Of Action: Federal Question
