Negotiable Instrument Cases filed
Cases 21 - 40 of 6,402
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
General Electric Capital Corporation, as attorney in fact for GE Business Financial Services Inc. v. Wijaya Baru Aviation SDN. BHD et al
as 1:2013cv11159
Plaintiff: General Electric Capital Corporation, as attorney in fact for GE Business Financial Services Inc.
Defendants: Wijaya Baru Aviation SDN. BHD, Wijaya Baru Holdings SDN. BHD, Kuala Dimensi SDN. BHD, Dato Seri Tiong King Sing, Wijaya International Medical Center SDN. BHD and others
Cause Of Action: Fed. Question
MOBILE HWY PENSACOLA LLC et al v. SYNOVUS BANK et al
as 3:2013cv00311
Plaintiffs: MOBILE HWY PENSACOLA LLC , SCOTT J BELL, CHARLES ALLCOTT, III, MARCUS P SCHMITZ, ROBERT C HARBOUR and others
Defendants: COLUMBUS BANK AND TRUST COMPANY, COASTAL BANK AND TRUST OF FLORIDA, BANK OF PENSACOLA, J DAN GILMORE and SYNOVUS BANK
Cause Of Action: Diversity-Negotiable Instrument
McQuillen v. Fifth Third Bank
as 3:2013cv00476
Plaintiff: Jessie McQuillen
Defendant: Fifth Third Bank
Cause Of Action: Diversity-Breach of Fiduciary Duty
Newell Recycling, LLC, a Georgia limited liability company v. DC Brands International, Inc., a Colorado corporation
as 1:2013cv01237
Plaintiff: Newell Recycling, LLC, a Georgia limited liability company
Defendant: DC Brands International, Inc., a Colorado corporation
Cause Of Action: Diversity
Newell Recycling, LLC, a Georgia limited liability company v. DC Brands International, Inc., a Colorado corporation et al
as 1:2013cv01236
Plaintiff: Newell Recycling, LLC, a Georgia limited liability company
Defendants: DC Brands International, Inc., a Colorado corporation and Richard J. Pearce
Cause Of Action: Diversity-Negotiable Instrument
Newell Recycling, LLC, v. DC Brands International, Inc., et al 
as 1:2013cv01238
Plaintiff: Newell Recycling, LLC
Defendants: DC Brands International, Inc. and Richard J. Pearce
Cause Of Action: Diversity-Breach of Contract
Reeves v. Torres
as 0:2013cv61053
Plaintiff: Cleveland J. Reeves
Defendant: Gabriel Torres
Cause Of Action: Diversity
Nava v. Compass Bank
as 4:2013cv01309
Plaintiff: Jose Nava
Defendant: Compass Bank
Cause Of Action: Declaratory & Injunctive Relief - Foreclo
PNC Bank, N.A. v. F&J Developers, LLP et al
as 5:2013cv00215
Plaintiff: PNC Bank, N.A.
Defendants: F&J Developers, LLP, Jo Billy Frick and Francis M. Frick, Jr.
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
Branch Banking & Trust Company v. McDonald et al
as 2:2013cv00831
Plaintiff: Branch Banking & Trust Company
Defendants: Daniel Todd McDonald, Denise T McDonald, Casey T McDonald, Henry Wayne Adams, Alabama Power Company and others
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
Sciolaro v. Mayopoulos et al
as 4:2013cv00458
Plaintiff: Dana Marie Sciolaro
Defendants: Timothy Mayopoulos and Keith Anderson
Cause Of Action: Petition for Removal
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
