Justia Lawyer, Legal Aid & Services Directory: Maryland Business Lawyers
Contract - Negotiable Instrument Cases filed in the Maryland District Court [ Court Info ]
Results 1 - 50 of 54
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| October 8, 2009 | ||||
| Turner et al v. Eastern Savings Bank et al | MD | Williams | Negotiable Instrument | Fed. Question |
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Plaintiff: Lawrence Turner, Jr., Lisa C. Turner Defendant: Eastern Savings Bank, Cypress Points
Investments Inc
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| October 1, 2009 | ||||
| SunTrust Bank v. Williams | MD | Nickerson | Negotiable Instrument | Diversity-Negotiable Instrument |
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Plaintiff: SunTrust Bank Defendant: Isora L. Williams
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| September 22, 2009 | ||||
| Ruble v. Mortgage Capital Investors, Inc. et al | MD | Motz | Negotiable Instrument | Petition for Removal- Negotiable Instrumen |
|
Plaintiff: Edwin Ruble Defendant: Mortgage Capital Investors, Inc., Mortgage Capital Investors, Inc.,
Master Financial, Inc.
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| September 17, 2009 | ||||
| The Adams National Bank v. Spriggs | MD | Motz | Negotiable Instrument | Diversity-Negotiable Instrument |
|
Plaintiff: The Adams National Bank Defendant: Angela M. Spriggs
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| September 3, 2009 | ||||
| Hebb et al v. Premier Financial Corporation et al | MD | Motz | Negotiable Instrument | Petition for Removal- Negotiable Instrumen |
|
Plaintiff: Charles Hebb, Charlene Hebb Defendant: Premier Financial Corporation, Premier Financial
Corporation, FirstPlus Home Loan Trust 1996-2, FirstPlus Home Loan Owner Trust 1996-3, FirstPlus Home Loan Owner Loan Trust 1996-4 and others...
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| August 31, 2009 | ||||
| Handy v. McCormick | MD | Motz | Negotiable Instrument | Default of Promissory Note |
|
Plaintiff: Peter Handy Defendant: Brian McCormick
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| August 7, 2009 | ||||
| Butler Capital Corporation v. Kerns Krushing, Inc. et al | MD | Negotiable Instrument | Diversity-Negotiable Instrument | |
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Plaintiff: Butler Capital Corporation Defendant: Kerns Krushing, Inc., Adam Kerns
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| Butler Capital Corporation v. Kerns Krushing, Inc. et al | MD | Bennett | Negotiable Instrument | Diversity-Negotiable Instrument |
|
Plaintiff: Butler Capital Corporation Defendant: Kerns Krushing, Inc., Adam Kerns, Jessica Kerns, Thomas
R. Kerns, Sr., Sharon Kerns
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| August 4, 2009 | ||||
| Ruble v. The Mortgage Consultants Inc. et al | MD | Motz | Negotiable Instrument | Petition for Removal- Negotiable Instrumen |
|
Plaintiff: Edwin Ruble Defendant: The Mortgage Consultants Inc., Banc One Financial Services, Inc., Banc
One Financial Services, Inc.
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| July 31, 2009 | ||||
| Fulmore v. Premier Financial Corporation et al | MD | Motz | Negotiable Instrument | Petition for Removal- Negotiable Instrumen |
|
Plaintiff: Lynn A. Fulmore Defendant: Premier Financial Corporation, Sovereign Bank, Sovereign Bank
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| Moffitt v. Baltimore American Mortgage Corp. et al | MD | Motz | Negotiable Instrument | Petition for Removal- Negotiable Instrumen |
|
Plaintiff: Judith J. Moffitt Defendant: Baltimore American Mortgage Corp., Master Financial, Inc.,
GMAC-Residential Funding Corp., GMAC-Residential Funding Corp., JP Morgan Chase Bank, N.A.
|
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| July 30, 2009 | ||||
| CIT Small Business Lending Corp v. Crawford et al | MD | Motz | Negotiable Instrument | Diversity-Breach of Contract |
|
Plaintiff: CIT Small Business Lending Corp Defendant: Kenneth C Crawford, John C Gordon
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| June 26, 2009 | ||||
| Town and Counrty Leasing, LLC et al v. Meinhardt | MD | Blake | Negotiable Instrument | Registration of Foreign Judgment |
|
Plaintiff: Town and Counrty Leasing, LLC, Town and Country Leasing, LLC, Town and Country Leasing, LLC Defendant: David T. Meinhardt, Atlantic Coast Charter Inc., Atlantic Coast Construction LLC, Bankers Development LLC, Meinhardt MTG & Investment Co.,
Inc.
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| June 19, 2009 | ||||
| City First Bank of D.C., NA v. Pitts et al | MD | Chasanow | Negotiable Instrument | Diversity-Negotiable Instrument |
|
Plaintiff: City First Bank of D.C., NA Defendant: Hercules O Pitts, Rhonda G Pitts
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| April 9, 2009 | ||||
| PNC Bank, National Association v. Scott | MD | Motz | Negotiable Instrument | Diversity |
|
Plaintiff: PNC Bank, National Association; Defendant: Nathaniel Scott, Jr.
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| November 17, 2008 | ||||
| Webster Bank, N.A. v. Johnson | MD | Messitte | Negotiable Instrument | Diversity |
|
Plaintiff: Webster Bank, N.A.; Defendant: Sabrina Johnson
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| September 10, 2008 | ||||
| Kelly v. The Fisher Law Group, PLLC et al | MD | Titus | Negotiable Instrument | Federal Question |
|
Plaintiff: Aaron H. Kelly; Defendant: The Fisher Law Group, PLLC, Howard N. Bierman, GMAC Mortgage LLC
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| June 20, 2008 | ||||
| Webster Bank, N.A. v. Niglio | MD | Titus | Negotiable Instrument | Diversity |
|
Plaintiff: Webster Bank, N.A.; Defendant: Emilio Paul Niglio
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| May 15, 2008 | ||||
| Bickerstaff et al v. Simmons et al | MD | Williams | Negotiable Instrument | Diversity |
|
Plaintiff: Cyndi L. Bickerstaff, Bickerstaff Sports and Entertainment, LLC; Defendant: Curt Simmons,
Integrated Sports Media, LLC
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| May 8, 2008 | ||||
| Webster Bank, N.A. v. O'Neill | MD | Chasanow | Negotiable Instrument | Diversity |
|
Plaintiff: Webster Bank, N.A.; Defendant: Jean L. O'Neill
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| May 2, 2008 | ||||
| Davis-Robinson v. First Bank of Roanoke et al | MD | Blake | Negotiable Instrument | Diversity |
|
Plaintiff: Yvonne Davis-Robinson; Defendant: First Bank of Roanoke, Jared Kirby, Chambless, Math &
Carr PC, Leonard N Math
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| April 29, 2008 | ||||
| Dickerson v. Essayas | MD | Messitte | Negotiable Instrument | Diversity |
|
Plaintiff: Sheila L. Dickerson; Defendant: Nebiyou Essayas
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| March 27, 2008 | ||||
| Dan Ryan Builders, Inc. v. Wideview Properties, Inc. et al | MD | Bennett | Negotiable Instrument | Diversity |
|
Plaintiff: Dan Ryan Builders, Inc.; Defendant: Wideview Properties, Inc., Christopher Blair
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| December 14, 2007 | ||||
| ACACIA Federal Savings Bank v. Alliance Homes, Inc. et al | MD | Williams | Negotiable Instrument | Diversity-Negotiable Instrument |
|
Plaintiff: ACACIA Federal Savings Bank; Defendant: Alliance Homes, Inc., Richard A. Sullivan, Jr.,
Alliance Norbeck ll, LLC
|
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| September 6, 2007 | ||||
| Robb Evans and Associates LLC v. Holibaugh | MD | Messitte | Negotiable Instrument | Fed. Question: Breach of Contract |
|
Plaintiff: Robb Evans and Associates LLC; Defendant: Jeffrey Holibaugh
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| July 12, 2007 | ||||
| Madison Bohemian Savings Bank v. Bank of America, N.A. | MD | Davis | Negotiable Instrument | Petition for Removal- Contract Default |
|
Plaintiff: Madison Bohemian Savings Bank; Defendant: Bank of America, N.A.
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| July 11, 2007 | ||||
| Aramtel Limited v. Moutiny Limited et al | MD | Davis | Negotiable Instrument | Diversity-Negotiable Instrument |
|
Plaintiff: Aramtel Limited; Defendant: Moutiny Limited, Vitaltel Limited
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| May 24, 2007 | ||||
| Papagjika v. Money.Net, Inc. | MD | Titus | Negotiable Instrument | Diversity-Declaratory Judgement |
|
Plaintiff: Wendy Papagjika; Defendant: Money.Net, Inc.
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| March 5, 2007 | ||||
| Business Loan Center, LLC. v. Olde North Cumberland Restaurant, Incorporated et al | MD | Nickerson | Negotiable Instrument | Diversity-Negotiable Instrument |
|
Plaintiff: Business Loan Center, LLC.; Defendant: Olde North Cumberland Restaurant, Incorporated, Richard
A. Holt, Naomi R. Holt
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| First Sound Bank v. Andrews Federal Credit Union | MD | Messitte | Negotiable Instrument | Diversity-Negotiable Instrument |
|
Plaintiff: First Sound Bank; Defendant: Andrews Federal Credit Union
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| February 20, 2007 | ||||
| Edgemont Stone & Supply Company v. Pyles et al | MD | Nickerson | Negotiable Instrument | Diversity-Breach of Contract |
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Plaintiff: Edgemont Stone & Supply Company; Defendant: James M. Pyles, Sr., Professional Drywall
|
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| October 13, 2006 | ||||
| Capital Source Finance LLC v. Delco Oil, Inc. et al | MD | Chasanow | Negotiable Instrument | Diversity-Breach of Contract |
| Nourison Rug Corp. v. Parinco of Virginia, Inc. et al | MD | Chasanow | Negotiable Instrument | Diversity-Breach of Contract |
| August 7, 2006 | ||||
| CapitalSource Finance LLC v. Pittsfield Weaving Company, Inc. et al | MD | Williams | Negotiable Instrument | Diversity-Negotiable Instrument |
| June 8, 2006 | ||||
| Capital Source Finance LLC v. Distinctive Finishes, L.L.C. et al | MD | Messitte | Negotiable Instrument | Diversity-Breach of Contract |
| May 22, 2006 | ||||
| Independence Bank v. C&C Barnes Quizno's, LLC et al | MD | Messitte | Negotiable Instrument | Diversity-Other Contract |
| April 28, 2006 | ||||
| CW Capital Asset Management LLC v. Commerce Bank, N.A. | MD | Motz | Negotiable Instrument | Diversity-Breach of Contract |
| April 12, 2006 | ||||
| Cumis Insurance Society, Inc. v. Bank of America, N.A. | MD | Nickerson | Negotiable Instrument | Petition for Removal- Negotiable Instrumen |
| February 27, 2006 | ||||
| Rohn Productions International, LC, v. Sofitel Capital Corporation USA, Inc. | MD | Quarles | Negotiable Instrument | Diversity-Negotiable Instrument |
| February 16, 2006 | ||||
| Carrier et al v. Quillen Development, Inc. | MD | Legg | Negotiable Instrument | Diversity-Negotiable Instrument |
| September 8, 2005 | ||||
| Business Loan Center, LLC v. Auto Glo Body Shop LLC et al | MD | Bennett | Negotiable Instrument | Diversity-Negotiable Instrument |
| May 10, 2005 | ||||
| Merrill Lynch Business Financial Services Inc. v. Targan | MD | Williams | Negotiable Instrument | Diversity-Negotiable Instrument |
| May 3, 2005 | ||||
| Sterling National Bank v. Rolando Curtis Foods, Inc. et al | MD | Chasanow | Negotiable Instrument | Diversity-Breach of Contract |
| March 24, 2005 | ||||
| CitiCapital Commercial Corporation v. Laurel Equipment Rental Company, Inc. et al | MD | Blake | Negotiable Instrument | Diversity-Contract Default |
| December 3, 2004 | ||||
| Engram v. Dubruish | MD | Chasanow | Negotiable Instrument | Fed. Question: Breach of Contract |
| November 29, 2004 | ||||
| Brown v. Griffith | MD | Messitte | Negotiable Instrument | Fed. Question: Review Agency Decision |
| Brown v. Ligon | MD | Messitte | Negotiable Instrument | Fed. Question: Review Agency Decision |
| November 15, 2004 | ||||
| American Express Business Finance Corporation v. The Four East Madison Orthopaedic | MD | Blake | Negotiable Instrument | Diversity-Negotiable Instrument |
| SCM Holding Company, LLC v. Car-Vel Sales & Services, Inc. | MD | Bennett | Negotiable Instrument | Diversity-Breach of Contract |
| October 26, 2004 | ||||
| Peters v. BMW of North America, Inc. | MD | Chasanow | Negotiable Instrument | Diversity-Negotiable Instrument |
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