Negotiable Instrument Cases filed in Massachusetts
Cases 1 - 20 of 82
General Electric Capital Corporation, as attorney in fact for GE Business Financial Services Inc. v. Wijaya Baru Aviation SDN. BHD et al
as 1:2013cv11159
Plaintiff: General Electric Capital Corporation, as attorney in fact for GE Business Financial Services Inc.
Defendants: Wijaya Baru Aviation SDN. BHD, Wijaya Baru Holdings SDN. BHD, Kuala Dimensi SDN. BHD, Dato Seri Tiong King Sing, Wijaya International Medical Center SDN. BHD and others
Cause Of Action: Fed. Question
Montgomery et al v. Whalen et al
as 1:2013cv10949
Plaintiffs: Jasmine Montgomery and Sonya Chandler Anderson
Defendants: Stephen Whalen, Fred Starikov, JJG Real Estate Ventures LLC, City Realty LLC and John Doe
Cause Of Action: Diversity-Breach of Contract
Lindquist et al v. ColdStor Data, Inc. et al
as 1:2012cv12319
Plaintiffs: Halbert Lindquist , The Halbert D. Lindquist Revocable Trust , Vincent McGuinness , The McGuinness Family Trust and Harry Ruda
Defendants: ColdStor Data, Inc., Joel Love , Michael Hentschel and Michael Spadaro
Cause Of Action: Petition for Removal- Contract Dispute
Steinberg v. Lincoln Heritage Life Insurance Company
as 1:2012cv12318
Plaintiff: Richard Steinberg
Defendant: Lincoln Heritage Life Insurance Company
Cause Of Action: Diversity-Petition for Removal
Bedrosian v. Seterus, Incorporated et al
as 4:2012cv40149
Plaintiff: Matthew Bedrosian
Defendants: Seterus, Incorporated and Federal National Mortgage Association
Cause Of Action: Petition for Removal- Breach of Contract
Sovereign Bank, N.A. v. O'Connor et al
as 1:2012cv11937
Plaintiff: Sovereign Bank, N.A.
Defendants: John J. O'Connor and Katherine P. O'Connor
Cause Of Action: Diversity-Negotiable Instrument
HSBC Realty Credit Corporation v. O'Neill 
as 1:2012cv11733
Plaintiff: HSBC Realty Credit Corporation
Defendant: J. Brian O'Neill
Counter_claimant: J. Brian O'Neill
Counter_defendant: HSBC Realty Credit Corporation
Cause Of Action: Diversity-Contract Dispute
LSREF2 Clover Property 7, LLC v. DiNitto et al
as 1:2012cv11762
Plaintiff: LSREF2 Clover Property 7, LLC
Defendants: Lewis J. DiNitto, Caleb Miller, John C. Pappas, III, TAJA Realty Trust and James A. Pappas
Cause Of Action: Receiver of Property in Different Districts
Digital Federal Credit Union v. Estate of Marilyn L. Barstow
as 1:2012cv11732
Plaintiff: Digital Federal Credit Union
Defendant: Estate of Marilyn L. Barstow
Cause Of Action: Fed. Question
Webster First Federal Credit Union v. Koss et al
as 4:2012cv11221
Plaintiff: Webster First Federal Credit Union
Defendants: Gregory W. Koss and Elizabeth L Koss
Cause Of Action: Default of Promissory Note
Bartlett v. Dunne
as 1:2012cv10952
Plaintiff: William M Bartlett
Defendant: Michael Dunne
Cause Of Action: Diversity-Negotiable Instrument
Keppler v. RBS Citizens N.A.
as 1:2012cv10768
Plaintiff: Patricia M Keppler
Defendant: RBS Citizens N.A.
Cause Of Action: Diversity-Negotiable Instrument
T.D. Bank, N.A. v. Live Lobster Co., Inc. et al
as 1:2012cv10651
Plaintiff: TD Bank, N.A.
Defendant: Live Lobster Co., Inc.
Trustee: Century Bank & Trust Company
Cause Of Action: Diversity-Contract Dispute
Wells Fargo Bank, N.A. v. TAJA Realty Trust et al
as 1:2012cv10404
Plaintiff: Wells Fargo Bank, N.A.
Defendants: TAJA Realty Trust , James A. Pappas , Hamilton Arts, Inc. , Lewis J. DiNitto , Caleb Miller and others
Cause Of Action: Receiver of Property in Different Districts
US Bank National Association v. Plymouth Hotel Associates Limited Partnership et al
as 1:2012cv10121
Plaintiff: US Bank National Association
Defendants: Plymouth Hotel Associates Limited Partnership and Elliot Heifetz
Cause Of Action: Diversity-Negotiable Instrument
Wells Fargo Bank, N.A. v. Clinton Atlas, LLC et al
as 1:2012cv10126
Plaintiff: Wells Fargo Bank, N.A.
Defendants: Clinton Atlas, LLC , Clinton Blackwood, LLC and Richard Giroux
Cause Of Action: Diversity-Negotiable Instrument
Kessler v. GMAC Mortgage, LLC
as 1:2011cv12339
Plaintiff: Audrey Kessler
Defendant: GMAC Mortgage, LLC
Cause Of Action: Breach of Contract
Wells Fargo Bank, NA v. Equity Industrial Crossroads LLC et al
as 1:2011cv12254
Plaintiff: Wells Fargo Bank, NA
Defendants: Equity Industrial Crossroads LLC , Equity Industrial Harlan LLC , Equity Industrial Roosevelt Limited Partnership , Equity Industrial A-York LLC , Equity Industrial A-York Limited Partnership and others
Cause Of Action: Diversity-Negotiable Instrument
Thai v. Nguyen
as 4:2011cv40203
Plaintiff: Thanh Thai
Defendant: Be Nguyen
Cause Of Action: Petition for Removal- Breach of Contract
First Bank v. MELT LLC et al
as 1:2011cv11188
Plaintiff: First Bank
Defendants: MELT LLC and Melanie Tringali
Cause Of Action: Diversity-Other Contract
