Negotiable Instrument Cases filed in Circuit Courts
Cases 1 - 20 of 255
Benjamin Greene v. LNV Corporation
as 13-1660
Defendant: GLASSER AND GLASSER, P.L.C., as Trustee
Defendant - Appellee: LNV CORPORATION
Plaintiff - Appellants: BENJAMIN S. GREENE and BARBARA J. USSERY-GREENE
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
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
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
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
Gorde v. CSRWire, LLC, et al
as 13-1524
Defendant: CSRWIRE, LLC
Defendant - Appellant: EMILIO J. SIBILIA, JR.
Plaintiff - Appellee: JERRY E. GORDE
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 13-1519
Defendant: CSRWIRE, LLC
Defendant - Appellant: EMILIO J. SIBILIA, JR.
Plaintiff - Appellee: JERRY E. GORDE
Jerome Pate, et al v. Huntington National Bank, et al
as 13-3493
Defendant - Appellees: HUNTINGTON NATIONAL BANK, itself, and as corporate successor by merger to other First National Bank of Zanesville other County Savings Bank other Unizan Bank, FIFTH THIRD BANK, itself and as corporate successor by merger to other Citizens Bank other Strongsville Savings Bank, SUNTRUST BANK, N.A., WELLS FARGO BANK, N.A., Itself, and as corporate successor by merger to Wells Fargo Bank, N.A. and through it to other First United Bank other First United Bancorp other First Union and JOHN DOE BANKS 1-10
Plaintiff - Appellants: JEROME J. PATE, FRANCES L. PATE, G. MURRAY CALDWELL, CHARLES L. DAVIS, GEORGE GLAUBER and others
Sovereign Bank v. Diviacchi
as 13-1476
Defendant: CAMILLA J. WARRENDER
Interested Party - Appellant: VALERIANO DIVIACCHI
Plaintiff - Appellee: SOVEREIGN BANK
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)
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
Wells Fargo Bank National Asso v. Barbranda Wall
as 13-1365
Defendant - Appellant: BARBRANDA WALLS
Plaintiff - Appellee: WELLS FARGO BANK NATIONAL ASSOCIATION
S&S US Enterprises, Inc. v. Wells Fargo Bank, N.A.
as 13-10725
Defendant - Appellee: WELLS FARGO BANK, N.A., a foreign corporation
Plaintiff - Appellant: S&S US ENTERPRISES, INC., a Florida corporation doing business as Kwik Stop No. 1
HSBC Realty Credit Corporation v. O'Neill
as 13-1214
Defendant - Appellant: J. BRIAN O'NEILL
Plaintiff - Appellee: HSBC REALTY CREDIT CORPORATION
Deljack, Inc. v. U.S. Bank National Association
as 13-35086
Defendant - Appellant,: U.S. BANK NATIONAL ASSOCIATION, a national banking association
Plaintiff - Appellee,: DELJACK, INC., an Idaho corporation
Kevcon, Inc. v. L.B. Contracting, LLC
as 13-55192
Defendant - Appellee,: L.B. CONTRACTING, LLC, an Arizona limited liability corporation
Plaintiff - Appellant,: KEVCON, INC., a California corporation
Phuc Le v. William McLean
as 13-10410
: SERVICE
Interested Party - Appellant: WILLIAM H. MCLEAN
Plaintiff - Appellee: PHUC QUANG LE
KCI, S.A. v. Joe Bajjani, et al
as 13-10304
Defendant - Appellants: JOE BAJJANI, individually and MCNUTT SERVICE GROUP, INC., a foreign corporation
Plaintiff - Appellee: KCI, S.A., a foreign corporation
