Negotiable Instrument Cases filed
Cases 1 - 20 of 6,396
Branch Banking and Trust Company v. Kempker et al
as 2:2013cv00106
Plaintiff: Branch Banking and Trust Company
Defendants: Frederick Kempker and Jason Kempker
Cause Of Action: Diversity-Breach of Contract
RREF ST ACQUISITIONS, LLC v. DASCALAKIS et al
as 1:2013cv00404
Plaintiff: RREF ST ACQUISITIONS, LLC
Defendants: DEMETRIOS DASCALAKIS, VOULA DASCALAKIS, MINAS DASCALAKIS and SOTERIA DASCALAKIS
Cause Of Action: Diversity-Negotiable Instrument
People's United Equipment Finance Corp. v. Down to Earth Golf Course Construction, Inc. et al
as 2:2013cv00084
Plaintiff: People's United Equipment Finance Corp.
Defendants: Down to Earth Golf Course Construction, Inc. and David Griffin
Cause Of Action: Diversity-Negotiable Instrument
Branch Banking and Trust Company et al v. Jennings
as 2:2013cv00921
Plaintiff: Branch Banking and Trust Company
Defendant: Paul D Jennings
Cause Of Action: Diversity-Negotiable Instrument
Egbert v. Montgomery
as 2:2013cv00863
Plaintiff: Jim Egbert
Defendant: Erick Montgomery
Cause Of Action: Diversity-Breach of Contract
PROBANK v. FEDERAL DEPOSIT INSURANCE CORPORATION ET AL
as 5:2013cv00181
Plaintiff: PROBANK
Defendants: FEDERAL DEPOSIT INSURANCE CORPORATION , RICHARD M COLBERT PA and BILL ESCHBACH
Cause Of Action: Default of Promissory Note
SOLUTIONS by ALLIANT JOINT VENTURE, LLC v. USA
as 1:2013cv00331
Plaintiff: SOLUTIONS by ALLIANT JOINT VENTURE, LLC
Defendant: USA
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
American First Federal, Inc., v. Lykes et al
as 1:2013cv21716
Cause Of Action: Diversity-Breach of Contract
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
Bank of America, N.A. v. Grec Homes IX, LLC et al
as 1:2013cv21718
Plaintiff: Bank of America, N.A.
Defendants: GREC Homes IX, LLC, GREC Homes X, LLC, GREC Homes XI, LLC, GREC Homes XII, LLC, Agustin Herran and others
Cause Of Action: Diversity-Contract Default
Bellamy et al v. New Age Innovations LLC et al
as 1:2013cv03203
Plaintiffs: Chris Bellamy , Korey Bellamy , Sean Bennett , Andrew McShea and Gwen Seals
Defendants: New Age Innovations LLC and B-in-Tune, LLC
Cause Of Action: Diversity-Negotiable Instrument
Lane et al v. Quicken Loans Inc. et al
as 8:2013cv01271
Plaintiffs: Joseph D. Lane and Jennifer L. Lane
Defendants: Quicken Loans Inc. and John Does
Cause Of Action: Diversity-Negotiable Instrument
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
CIT Group/Equipment Financing, v. Shapiro
as 13-1865
Defendant - Appellant-cross-appellees: Jeffrey T. Shapiro, MD, PC, George C. Shapiro, MD and George C. Shapiro MD & Jeffrey T. Shapiro, MD, P.C.
Plaintiff - Appellee-cross-appellants: Toshiba America Medical Credit, Inc and CIT Group/Equipment Financing, Inc., DBA Toshiba America Medical Credit
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
Library Square Associates LLC v. Mumina Abdur Rahman et al
as 2:2013cv03362
Plaintiff: Library Square Associates LLC
Defendants: Does, Mumina Abdur Rahman and Moye Wicks, III
BRANCH BANKING AND TRUST COMPANY v. THYME AFTER THYME INC et al
as 3:2013cv00050
Plaintiff: BRANCH BANKING AND TRUST COMPANY
Defendants: THYME AFTER THYME INC, SALLY BARKSDALE and PATRICK KINEY
Cause Of Action: Diversity-Negotiable Instrument
Compass Bank v. Texas Newport Construction, LLC et al
as 3:2013cv00160
Plaintiff: Compass Bank
Defendants: Victor Nacim and Texas Newport Construction, LLC
Cause Of Action: Default of Loan by Promissary Note
FirstMerit Bank, N.A. v. Northern Wyoming Enterprises, LLC et al
as 5:2013cv01063
Plaintiff: FirstMerit Bank, N.A.
Defendants: Northern Wyoming Enterprises, LLC and Kent G. Bourbon
Cause Of Action: Diversity-Breach of Contract
