Negotiable Instrument Cases filed
Cases 81 - 100 of 6,394
Nanya Akufu El v. United States Postal Service, et al
as 13-2066
Defendant - Appellees: UNITED STATES POSTAL SERVICE, UNITED STATES ATTORNEY NEW JERSEY and ATTORNEY GENERAL UNITED STATES OF AMERICA
Plaintiff - Appellant: NANYA AKUFU EL, a Moorish-American(ex rel. Tyrone Stewart)
Bank of the Ozarks v. Pairadocs Properties, LLC et al
as 1:2013cv01247
Plaintiff: Bank of the Ozarks
Defendants: Pairadocs Properties, LLC, Larry Snyder and Renee Snyder
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
Infrastructure Coalition, LP v. Klein
as 4:2013cv01077
Plaintiff: Infrastructure Coalition, LP
Defendant: Robert A Klein
Cause Of Action: Diversity-Breach of Contract
CENTENNIAL BANK v. SPEARS
as 4:2013cv00204
Plaintiff: CENTENNIAL BANK
Defendant: CECIL C SPEARS
Cause Of Action: Diversity-Negotiable Instrument
CENTENNIAL BANK v. SPEARS et al
as 4:2013cv00205
Plaintiff: CENTENNIAL BANK
Defendants: CECIL C SPEARS, FRANK DAVIS, ETHEL S SPEARS and CAROL M DAVIS
Cause Of Action: Diversity-Negotiable Instrument
CENTENNIAL BANK v. SPEARS et al
as 4:2013cv00206
Plaintiff: CENTENNIAL BANK
Defendants: CECIL C SPEARS, SAM DUNLAP, ETHEL S SPEARS and STARR DUNLAP
Cause Of Action: Diversity-Negotiable Instrument
First Chatham Bank v. Mischler Lawson Development Company, LLC et al
as 4:2013cv00094
Plaintiff: First Chatham Bank
Defendants: Mischler Lawson Development Company, LLC, William J. Mischler and Chris A. Lawson
Cause Of Action: Diversity of citizenship
v. SPEARS
as 4:2013cv00203
Defendant: CECIL C SPEARS
Cause Of Action: Diversity-Negotiable Instrument
BRANCH BANKING AND TRUST COMPANY v. RAPPAPORT et al
as 1:2013cv00510
Plaintiff: BRANCH BANKING AND TRUST COMPANY
Defendants: JAMES W. RAPPAPORT and ROBERT E. RUMMLER, SR.
Cause Of Action: Diversity-Breach of Contract
GRUNLEY CONSTRUCTION COMPANY, INC v. USA
as 1:2013cv00267
Plaintiff: GRUNLEY CONSTRUCTION COMPANY, INC
Defendant: USA
Intervenor_defendant: CLARK CONSTRUCTION GROUP, LLC
Cause Of Action: Tucker Act
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
CADLES OF GRASSY MEADOWS II LLC v. EISON
as 3:2013cv00038
Plaintiff: CADLES OF GRASSY MEADOWS II LLC
Defendant: LESTER EDWARD EISON, JR
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
UNITED STATES OF AMERICA v. Clifton Park Hospitality, LLC et al
as 1:2013cv00407
Plaintiff: UNITED STATES OF AMERICA
Defendants: Clifton Park Hospitality, LLC, Chetan Patel, Magan Patel and Dalpat Patel
Cause Of Action: Default of Promissory Note
HOWLAND v. ELY et al
as 2:2013cv02308
Plaintiff: MARILYN HOWLAND
Defendants: WILLIAM H.J. ELY, III and CHRISTINE ELY
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
Michelson v. Foundation Financial Inc et al
as 2:2013cv05045
Plaintiff: Sarah Michelson
Defendants: Foundation Financial Inc, Robert Guth and John Does 1-10
Cause Of Action: Diversity
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
