Negotiable Instrument Cases filed in Maryland
Cases 1 - 20 of 109
Robinson v. Ginnie Mae REMIC Trust 2010 H01 et al
as 8:2013cv01600
Plaintiff: Corey L. Roberson
Defendants: Ginnie Mae REMIC Trust 2010 H01 and Wells Fargo Home Mortgage
Cause Of Action: Diversity-Negotiable Instrument
PNC Bank, National Association v. Chatani et al
as 1:2013cv01202
Plaintiff: PNC Bank, National Association
Defendants: Jetho N Chatani and Sarup J Chatani
Cause Of Action: Default of Loan by Promissary Note
Baltimore Boulevard Property LLP v. Crystal Financial LLC et al
as 1:2013cv00842
Plaintiff: Baltimore Boulevard Property LLP
Defendants: Crystal Financial LLC and Crystal Financial, SPV LLC
Cause Of Action: Diversity-Breach of Contract
Bell v. Intervale Mortgage Corporation et al 
as 8:2013cv00582
Plaintiff: Derwin W. Bell
Defendants: Intervale Mortgage Corporation and Impac Secured Assets 2005-2 Trust
Cause Of Action: Diversity-Fraud
The Cadle Company v. Adeyale
as 1:2012cv03299
Plaintiff: The Cadle Company
Defendant: Victoria F. Adeyale
Cause Of Action: Diversity-Breach of Contract
GN Hearing Care Corporation v. Advanced Hearing Centers, Inc.
as 1:2012cv03181
Plaintiff: GN Hearing Care Corporation
Defendant: Advanced Hearing Centers, Inc.
Cause Of Action: Diversity-Negotiable Instrument
Goldseker v. SunTrust Bank
as 1:2012cv03195
Plaintiff: Simon G. Goldseker
Defendant: SunTrust Bank
Cause Of Action: Petition for Removal- Negotiable Instrumen
SunTrust Bank v. G.D.M.A.C. Corporation et al
as 1:2012cv03150
Plaintiff: SunTrust Bank
Defendants: G.D.M.A.C. Corporation , George McNamara and Dawn McNamara
Cause Of Action: Petition for Removal- Breach of Contract
McLean Contracting Company v. Virginia Concrete Company, Inc.
as 1:2012cv02833
Plaintiff: McLean Contracting Company
Defendant: Virginia Concrete Company, Inc.
Cause Of Action: Petition for Removal- Breach of Contract
McMillian v. Wells Fargo Bank, NA
as 8:2012cv02826
Plaintiff: Sabrina Dodd McMillian
Defendant: Wells Fargo Bank, NA
Cause Of Action: Diversity-Negotiable Instrument
Branch Banking and Trust Company v. Funmark Advertising, Inc. et al
as 1:2012cv02243
Plaintiff: Branch Banking and Trust Company
Defendants: Funmark Advertising, Inc. and Cheseapeake Bay Sportfishing, LLC
Cause Of Action: Diversity-Breach of Contract
Phillips Realty Management, LLC v. PNC Bank, N.A.
as 8:2012cv02224
Plaintiff: Phillips Realty Management, LLC
Defendant: PNC Bank, N.A.
Cause Of Action: Petition For Removal--Other Contract
Wagner et al v. LNV Corporation et al
as 8:2012cv00656
Plaintiffs: Bruce Allen Wagner and Mindy Sharon Wagner
Defendants: LNV Corporation, Jonathan Elefant and MGC Mortgage, Inc.
Cause Of Action: Fed. Question
Jackson v. Cohn
as 1:2012cv00393
Plaintiff: Kimberly Jackson
Defendant: Edward S. Cohn
Cause Of Action: Fair Debt Collection Act
Orrstown Bank v. Ares Investments Group, LLC et al
as 1:2012cv00345
Plaintiff: Orrstown Bank
Defendants: Ares Investments Group, LLC , Aristaeus, LLC , Aristodemos Capital Group, LLC , Ariston Real Estate Group, LLC , Ash Azadi and others
Cause Of Action: Diversity-Negotiable Instrument
PNC Bank, National Association v. Will et al
as 1:2012cv00290
Plaintiff: PNC Bank, National Association
Defendants: Herbert W. Will and Christine L. Will
Cause Of Action: Diversity-Breach of Contract
City National Bank v. New Trend, LLC et al
as 1:2012cv00271
Plaintiff: City National Bank
Defendants: New Trend, LLC and Milton Tillman, III
Cause Of Action: Diversity-Breach of Contract
Branch et al v. Bank of America
as 8:2011cv03712
Plaintiffs: Ann Branch and Paul Branch
Defendant: Bank of America
Cause Of Action: Diversity-Notice of Removal
CadleRock Joint Venture, L.P. v. June et al
as 8:2011cv03678
Plaintiff: CadleRock Joint Venture, L.P.
Defendants: Edward J. June, Jr. and Linda J. June
Cause Of Action: Diversity-Negotiable Instrument
Neal et al v. Residential Credit Solutions, Inc.
as 1:2011cv03707
Plaintiffs: Marquis Neal and Xanthe Neal
Defendant: Residential Credit Solutions, Inc.
Cause Of Action: Petition for Removal- Negotiable Instrumen
