Negotiable Instrument Cases filed
Cases 41 - 60 of 6,399
First Citizens Bank and Trust Company, Inc. v. River Walk Farm, L.P. et al
as 1:2013cv01488
Plaintiff: First Citizens Bank and Trust Company, Inc.
Defendants: River Walk Farm, L.P., Covington River Partners, L.P., Liberty Land Group, LLC, Robert A. Anclien and Taylor B. Knox
PNC Bank, N.A. v. Divino Pollo, Inc. et al
as 6:2013cv00701
Plaintiff: PNC Bank, N.A.
Defendants: Divino Pollo, Inc., Antonio S. Endelicato and Debbie J. Endelicato
Cause Of Action: Diversity-Negotiable Instrument
Williams v. Marshall
as 2:2013cv00309
Plaintiff: James Frederick Williams
Defendant: Bryan Marshall
Cause Of Action: Diversity
CHARLES F. DAY and ASSOCIATES LLC v. USA
as 1:2013cv00308
Plaintiff: CHARLES F. DAY and ASSCIATES LLC
Defendant: USA
United States of America v. Johnson
as 7:2013cv00499
Plaintiff: United States of America
Defendant: Lyndsay E. Johnson
Cause Of Action: Recovery of Debt to US
Knight, et al v. Mooring Capital Fund LLC, et al
as 13-6112
Plaintiffs: PHOENIX CENTRAL INC., MINI MALLS OF AMERICA, JOHN DOE, unknown investors in Mooring #1 thru xx and JANE DOE, unknown investors in Mooring #1 thru xx
Defendant: DAVID NALLS, JOHN DOE; JANE DOE; COUNSELS AND AGENTS OF DEFENDANTS
Defendant - Appellees: MOORING CAPITAL FUND LLC, MOORING FINANCIAL CORPORATION and JOHN JACQUEMIN
Plaintiff - Appellant: JUDY KNIGHT
AIRTRAK TRAVEL SYSTEMS, INC. v. USA
as 1:2013cv00304
Plaintiff: AIRTRAK TRAVEL SYSTEMS, INC.
Defendant: USA
EXPORT-IMPORT BANK OF THE UNITED STATES v. MECO Environmental, LLC et al
as 3:2013cv00264
Plaintiff: EXPORT-IMPORT BANK OF THE UNITED STATES
Defendants: Frank Cutler, ICI Process Technologies, LLC, ICI, LLC, James N. Cutler, MECO Environmental, LLC and others
Cause Of Action: USA Plaintiff
TRAILBOSS ENTERPRISES, INC. v. USA
as 1:2013cv00296
Plaintiff: TRAILBOSS ENTERPRISES, INC.
Defendant: USA
Berkshire Bank v. Tedeschi
as 13-1680
Defendant - Appellant: Nancy K. Tedeschi
Plaintiff - Appellee: Berkshire Bank
The CIT Group/Equipment Financ v. Shapiro
as 13-1666
Defendant-counter-claimant - Appellants: Jeffrey T. Shapiro, MD, PC, George C. Shapiro MD & Jeffrey T. Shapiro, MD, P.C. and George C. Shapiro, MD
Plaintiff - Appellee: Toshiba America Medical Credit, Inc
Plaintiff-counter-defendant - Appellee: CIT Group/Equipment Financing, Inc., DBA Toshiba America Medical Credit
GMI, LLC v. ASOCIACION DEL FUTBOL ARGENTINO et al
as 1:2013cv21494
Cause Of Action: Diversity-Contract Dispute
Kiepura v. Black et al
as 1:2013cv01409
Plaintiff: Kathy R. Kiepura
Defendants: Lisa Black and Fields of Gold, Inc.
Rolle v. Branch Banking and Trust Company
as 0:2013cv60976
Plaintiff: Samari Rolle
Defendant: Branch Banking and Trust Company
Cause Of Action: Notice of Removal-Negotiable Instrument
WHEELING JESUIT UNIVERSITY, INC. v. TOWN TOWERS ASSOCIATES et al
as 2:2013cv00603
Plaintiff: WHEELING JESUIT UNIVERSITY, INC.
Defendants: TOWN TOWERS ASSOCIATES and JOYCE R. BLACKSON
Cause Of Action: Diversity-Negotiable Instrument
Gorde v. CSRWire, LLC, et al
as 13-1523
Defendant: CSRWIRE, LLC
Defendant - Appellant: EMILIO J. SIBILIA, JR.
Plaintiff - Appellee: JERRY E. GORDE
Gorde v. CSRWire, LLC, et al
as 13-1524
Defendant: CSRWIRE, LLC
Defendant - Appellant: EMILIO J. SIBILIA, JR.
Plaintiff - Appellee: JERRY E. GORDE
ARCHURA LLC v. USA
as 1:2013cv00290
Plaintiff: ARCHURA LLC
Defendant: USA
Fannie Mae v. Finch Crest Pinewood North Apartments, LLC et al
as 4:2013cv01174
Plaintiff: Fannie Mae
Defendants: Finch Crest Pinewood North Apartments, LLC, Francis La Poll and Michael J. Adler
Cause Of Action: Diversity-Negotiable Instrument
Gorde v. CSRWire, LLC, et al
as 13-1519
Defendant: CSRWIRE, LLC
Defendant - Appellant: EMILIO J. SIBILIA, JR.
Plaintiff - Appellee: JERRY E. GORDE
