Negotiable Instrument Cases filed in Connecticut
Cases 1 - 20 of 48
First Connecticut Capital Mortgage Fund A Limited Partnership v. Braca et al
as 3:2013cv00593
Plaintiff: First Connecticut Capital Mortgage Fund A Limited Partnership
Defendants: Patricia A. Braca, John A. Braca, Jr. and Braca Family Trust LLC
Cause Of Action: Notice of Removal
Webster Capital Finance, Inc. v. Jet ICU Leasing, Inc. et al
as 3:2013cv00014
Plaintiff: Webster Capital Finance, Inc.
Defendants: Jet ICU Leasing, Inc., Fred M. Judy, II, Samantha M. Judy, Anne M. Mongelluzzi and Able Body Temporary Services, Inc.
Cause Of Action: Diversity-Negotiable Instrument
N.A. v. Sires
as 2:2012cv01801
Plaintiff: Wells Fargo Bank N.A.
Defendant: Robert D Sires
Cause Of Action: Default of Loan by Promissary Note
Wells Fargo Bank NA v. Sires
as 3:2012cv01801
Plaintiff: Wells Fargo Bank, NA
Defendant: Robert D. Sires
Cause Of Action: Diversity-Negotiable Instrument
Source Capital Mezzanine Fund I, L.P. et al v. Patel et al
as 3:2012cv01473
Plaintiffs: Source Capital Mezzanine Fund I, L.P. and Weiss Acquisition, LLC
Defendants: Surendra Patel and Nita Patel
Cause Of Action: Diversity-Negotiable Instrument
Ciasullo v. Klausner et al
as 3:2012cv01007
Plaintiff: Paul Ciasullo
Defendants: Daniel Klausner and Silver Birch Investments I, LLC
Cause Of Action: Diversity-Declaratory Judgment
Ciasullo v. Klausner et al
as 5:2012cv01007
Plaintiff: Paul Ciasullo
Defendants: Daniel Klausner and Silver Birch Investments I, LLC
Cause Of Action: Diversity-Declaratory Judgment
Terex Financial Services, Inc. v. 5K Farms, Inc. et al
as 3:2012cv00640
Plaintiff: Terex Financial Services, Inc.
Defendants: 5K Farms, Inc., Janet Kittrell and David Kittrell
Cause Of Action: Diversity-Negotiable Instrument
PHC Castor N.V. v. Stewart
as 3:2012cv00445
Plaintiff: PHC Castor N.V.
Defendant: William P. Stewart, III
Cause Of Action: Diversity-Negotiable Instrument
RBS Citizens NA v. Callaghan
as 3:2012cv00178
Plaintiff: RBS Citizens NA
Defendant: John Callaghan
Cause Of Action: Diversity-Breach of Contract
Pearsall v. Pacific Transmedia Corporation et al
as 3:2011cv01224
Plaintiff: David O. Pearsall
Defendants: Pacific Transmedia Corporation and Steaphan Weir
Cause Of Action: Diversity-Negotiable Instrument
Wells Fargo Bank, N.A v. Frydman
as 3:2010cv01936
Plaintiff: Wells Fargo Bank, N.A
Defendant: Perry Frydman
Cause Of Action: Diversity-Account Receivable
Tryson et al v. Washington Mutual
as 3:2010cv01587
Plaintiffs: Joshua Tryson and David Marciniszyn
Defendant: Federal Deposit Insurance Corporation
Cause Of Action: Default of Promissory Note
Shapiro et al v. Mortgage IRA LLC et al
as 3:2010cv01143
Plaintiffs: Howard Shapiro and Manya Shapiro
Defendants: Mortgage IRA LLC and William A. Vestal
Cause Of Action: Diversity-Breach of Contract
Genesis Merchant Partners LP et al v. North Hills Med Research Inc et al
as 3:2010cv01065
Plaintiffs: Genesis Merchant Partners LP and Genesis Merchant Partners II LP
Defendants: North Hills Med Research Inc and Barrett Bott
Cause Of Action: Diversity-Breach of Contract
Labonte et al v. Levine et al
as 3:2010cv00853
Plaintiffs: Marilyn P. Labonte , Roland G. Labonte , Richard A. Bruno , Joseph W. Sparveri, Jr. , Mary Ann D. Sparveri and others
Defendants: Gayla Sue Levin, Frank J. Preve, Chantal Preve, Joe Desilva, Banyon 1030-32 LLC and others
Judge: Mark R. Kravitz
Cause Of Action: Racketeering (RICO) Act
Wells Fargo Bank NA v. Waterford Dental Assoc PC
as 3:2010cv00478
Plaintiff: Wells Fargo Bank NA
Defendant: Waterford Dental Assoc PC
Cause Of Action: Diversity-Negotiable Instrument
DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt AM Main, NY Branch v. Cannady
as 3:2009cv02090
Plaintiff: DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt AM Main, NY Branch
Defendant: Monica Cannady
Cause Of Action: Diversity-Negotiable Instrument
Silverstone LLC
as 3:2009cv01817
Plaintiff: Silverstone LLC
Defendants: Matthew M. Huddleston and Stacia Huddleston
Cause Of Action: Diversity-Breach of Contract
365 Cherry LLC v. Wittek
as 3:2009cv01670
Plaintiff: 365 Cherry LLC
Defendant: Kurt Wittek
Cause Of Action: Diversity-Breach of Contract
