Justia Lawyer, Legal Aid & Services Directory: District of Columbia Business Lawyers
Contract - Negotiable Instrument Cases filed in the District Of Columbia District Court
Results 1 - 22 of 22
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| June 25, 2009 | ||||
| FEDERAL NATIONAL MORTGAGE ASSOCIATION v. CDS-IL 1 PROPERTY ASSOCIATES, L.P. et al | DC | Roberts | Negotiable Instrument | Default of Promissory Note |
|
Plaintiff: FEDERAL NATIONAL MORTGAGE ASSOCIATION Defendant: CDS-IL 1 PROPERTY ASSOCIATES, L.P., CDS-IL 1
PROPERTY ASSOCIATES, LLC, DANUEL R. STANGER, CHRISTIAN V. YOUNG, DEAN A. ALLARA
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| June 2, 2009 | ||||
| WELLS FARGO BANK, N.A. v. GARDNER | DC | Collyer | Negotiable Instrument | Diversity-Breach of Contract |
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Plaintiff: WELLS FARGO BANK, N.A. Defendant: GARTH A. GARDNER
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| May 1, 2009 | ||||
| UNITED BANK, INC. v. HAMMER COMMUNICATIONS, LLC et al | DC | Collyer | Negotiable Instrument | Diversity-Other Contract |
|
Plaintiff: UNITED BANK, INC. Defendant: HAMMER COMMUNICATIONS, LLC, HAMMER INTERACTIVE, LLC, HAMMER
INTERIORS, LLC, JACK R. SHOPTAW, III, THERESA SHOPTAW and others...
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| April 13, 2009 | ||||
| MCWILLIAMS BALLARD, INC. v. LEVEL 2 DEVELOPMENT, LLC et al | DC | Sullivan | Negotiable Instrument | Diversity |
|
Plaintiff: MCWILLIAMS BALLARD, INC.; Defendant: LEVEL 2 DEVELOPMENT, LLC, L2CP, LLC, JEFFREY D. BLUM,
DAVID FRANCO
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| February 5, 2009 | ||||
| KEYBANK, NA v. YAZEW | DC | Roberts | Negotiable Instrument | Diversity |
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Plaintiff: KEYBANK, NA; Defendant: YOSEF YAZEW
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| November 14, 2008 | ||||
| NEWMAN v. GONZALEZ et al | DC | Leon | Negotiable Instrument | Diversity |
|
Plaintiff: SEAN NEWMAN; Defendant: FRANCISCO H. GONZALEZ, FELINA G. GONZALEZ
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| June 24, 2008 | ||||
| EUROPLASMA S.A. v. SOLENA GROUP, INC. | DC | Kennedy | Negotiable Instrument | Diversity |
|
Plaintiff: EUROPLASMA S.A.; Defendant: SOLENA GROUP, INC.
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| May 12, 2008 | ||||
| WEBSTER BANK, N.A. v. SIPES | DC | Robertson | Negotiable Instrument | Diversity |
|
Plaintiff: WEBSTER BANK, N.A.; Defendant: JON SIPES
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| December 13, 2007 | ||||
| BENNETT v. BENNETT | DC | Kollar-Kotelly | Negotiable Instrument | Diversity-Contract Default |
|
Plaintiff: LUANN L. BENNETT; Defendant: ROBERT S. BENNETT
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| November 19, 2007 | ||||
| MERRILL LYNCH BUSINESS FINANCIAL SERVICES, INC. v. EXECUTIVE PERSONNEL SERVICES, INC. et al | DC | Sullivan | Negotiable Instrument | Diversity-Breach of Contract |
|
Plaintiff: MERRILL LYNCH BUSINESS FINANCIAL SERVICES, INC.; Defendant: EXECUTIVE PERSONNEL SERVICES,
INC., GERALD M. SHEALEY
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| July 12, 2007 | ||||
| BLAIR v. ZIEGLER et al | District Of Columbia | Huvelle | Negotiable Instrument | Diversity-Negotiable Instrument |
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Plaintiff: WALTER BLAIR; Defendant: WILLIAM ZIEGLER, BB&T BANK
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| June 18, 2007 | ||||
| CRAIGDARLOCH HOLDING INC. v. BLUE EAGLE INDUSTRIES, INC. | District Of Columbia | Roberts | Negotiable Instrument | Diversity-Breach of Contract |
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Plaintiff: CRAIGDARLOCH HOLDING INC.; Defendant: BLUE EAGLE INDUSTRIES, INC.
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| JONES et al v. BLUE EAGLE INDUSTRIES, INC. | District Of Columbia | Lamberth | Negotiable Instrument | Diversity-Breach of Contract |
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Plaintiff: ROBERT LEE JONES, CAROLYN M. MARTIN; Defendant: BLUE EAGLE INDUSTRIES, INC.
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| April 4, 2007 | ||||
| INEX-INTEREXPORT BELGRADE et al v. REPUBLIC OF NICARAGUA | District Of Columbia | Walton | Negotiable Instrument | Diversity-Negotiable Instrument |
|
Plaintiff: INEX-INTEREXPORT BELGRADE, 14 OCTOBER KRUSEVAC, IMT AD BELGRADE, DP FAP FAMOS, MFK CORPORATION LTD.; Defendant: REPUBLIC OF NICARAGUA, BANCO CENTRAL DE NICARAGUA
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| December 15, 2006 | ||||
| ADAMS NATIONAL BANK v. SHAHPARAST | District Of Columbia | Urbina | Negotiable Instrument | Diversity-Negotiable Instrument |
| February 23, 2006 | ||||
| BRANCH BANKING & TRUST COMPANY v. HUDSON RIVER PARTNERS, L.P. et al | District Of Columbia | Collyer | Negotiable Instrument | Diversity-Breach of Contract |
| January 14, 2005 | ||||
| ADAMS v. MARTINSVILLE DUPONT CREDIT UNION et al | District Of Columbia | Sullivan | Negotiable Instrument | Diversity-Negotiable Instrument |
| October 20, 2004 | ||||
| FARMERS DEPOSIT BANK v. KANE | District Of Columbia | Kennedy | Negotiable Instrument | Diversity-Account Receivable |
| MADEOY et al v. MEADOW FINANCIAL, LLC | District Of Columbia | Facciola | Negotiable Instrument | Diversity-Breach of Contract |
| February 27, 2004 | ||||
| MFK CORPORATION LTD. et al v. REPUBLIC OF SUDAN et al | District Of Columbia | Collyer | Negotiable Instrument | Diversity-Breach of Contract |
| February 26, 2004 | ||||
| WILSON v. FEDERAL DEPOSIT INSURANCE CORPORATION et al | District Of Columbia | Bates | Negotiable Instrument | Default of Promissory Note |
| April 28, 1995 | ||||
| U.S. TRUST CO./NY v. BISHOP | District Of Columbia | Robinson | Negotiable Instrument | Diversity-Breach of Contract |
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