Negotiable Instrument Cases filed
Cases 121 - 140 of 6,392
Blue Growth Holdings Ltd v. Mainstreet Limited Ventures, LLC et al
as 3:2013cv01452
Plaintiff: Blue Growth Holdings Ltd
Defendants: Mainstreet Limited Ventures, LLC and Joseph M. Aaron
Cause Of Action: Diversity-Breach of Contract
Montgomery et al v. Whalen et al
as 4:2013cv00913
Plaintiffs: Jasmine Montgomery and Sonya Chandler Anderson
Defendants: Stephen Whalen, Fred Starikov, JJG Real Estate Ventures LLC, City Realty LLC and John Doe
Cause Of Action: Diversity-Breach of Contract
RSL Funding, LLC v. Henderson
as 4:2013cv00907
Plaintiff: RSL Funding, LLC
Defendant: Austin Henderson
Cause Of Action: U.S. Arbitration Act
Branch Banking and Trust Company v. Adkins
as 4:2013cv00082
Plaintiff: Branch Banking and Trust Company
Defendant: Sylvia Adkins
ST NET, INC. v. USA
as 1:2013cv00223
Plaintiff: ST NET, INC.
Defendant: USA
Intervenor_defendant: WILDFLOWER INTERNATIONAL, LTD.
Cause Of Action: Tucker Act
Synovus Bank v. Sciupider et al
as 1:2013cv00092
Plaintiff: Synovus Bank
Defendants: David M. Sciupider and Mary C. Sciupider
Cause Of Action: Diversity-Contract Default
Krivda v Sunrise Country, Inc, et al
as 4:2013cv03068
Plaintiff: Ms. Debra J. Krivda
Defendants: Charliss Marshall and Sunrise Country, Inc.
Cause Of Action: Family Medical Leave Act
LNV Corporation v. Schopp et al
as 3:2013cv05233
Plaintiff: LNV Corporation
Defendants: Gerd E Schopp, Jeri L Schopp and Schoford Inc
Cause Of Action: Diversity-Negotiable Instrument
Admirals Bank v. Ravitz
as 4:2013cv00573
Plaintiff: Admirals Bank
Defendant: Joel H Ravitz
Cause Of Action: Petition for Removal
Orlando Residence, Ltd. v. Kenneth Nelson
as 13-1402
Plaintiffs: FIRST REAL ESTATE DEVELOPMENT CORPORATION and RESOLUTION TRUST CORPORATION, as Receiver for Citadel Federal Savings and Loan
Defendants: HILTON HEAD HOTEL INVESTORS, WALLACE H. HUSTAD, MITCHELL A. ANDERSON, ALBERICI/DENVER, INCORPORATED, CLELAND CONSTRUCTION COMPANY, INCORPORATED and others
Defendant - Appellant: KENNETH E. NELSON
Defendant And 3rd-party Plaintiff: SANWA BUSINESS CREDIT CORPORATION
Plaintiff - Appellee: ORLANDO RESIDENCE, LTD.
Third Party Defendant: RUTH HUSTAD
PNC Bank, N.A. v. Melbourne Surplus Building Supplies, Inc. et al
as 6:2013cv00504
Plaintiff: PNC Bank, N.A.
Defendants: Melbourne Surplus Building Supplies, Inc. and Karen Cormier
Cause Of Action: Diversity-Contract Default
Federal Deposit Insurance Corporation v. Heaton
as 2:2013cv00219
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Steve M. Heaton
Cause Of Action: Default of Promissory Note
Bank of the Ozarks v. Dream Maker Developments, Inc., et al
as 2:2013cv00045
Plaintiff: Bank of the Ozarks
Defendants: Dream Maker Developments, Inc. and Stephen J. Stan
Cause Of Action: Diversity-Negotiable Instrument
Bank of the Ozarks v. Harrington Land Development, LLC et al
as 2:2013cv00046
Plaintiff: Bank of the Ozarks
Defendants: Harrington Land Development, LLC , Cattn Investments, Inc. , John C. Starr and Stephen J. Stan
Cause Of Action: Diversity-Contract Dispute
Branch Banking & Trust Company v. Ensminger
as 2:2013cv00061
Plaintiff: Branch Banking & Trust Company
Defendant: Steven Craig Ensminger
Cause Of Action: Default of Promissory Note
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
Taylor-Todd v. Shapiro et al 
as 1:2013cv00078
Plaintiff: Jean Taylor-Todd
Defendants: Gerald Martin Shapiro, HSBC Finance Corporation, MERSCORP, Inc., LOGS Group LLC, Marven Dale Trivette and others
Cause Of Action: Racketeering (RICO) Act
Callison v. American Education Services
as 3:2013cv00493
Plaintiff: Randall John Callison
Defendant: American Education Services
Cause Of Action: Diversity-Other Contract
PNC Bank, N.A. v. Welsh Realty, LLC et al
as 5:2013cv00203
Plaintiff: PNC Bank, N.A.
Defendants: Welsh Realty, LLC, Welsh Paper Company, K. Gordon Welsh and Peggy B. Welsh
Cause Of Action: Diversity-Negotiable Instrument
Synovus Bank v. Strickland
as 2:2013cv00759
Plaintiff: Synovus Bank
Defendant: Nancy Aust Strickland
Cause Of Action: Diversity-Negotiable Instrument
