Justia Lawyer, Legal Aid & Services Directory: New Jersey Business Lawyers
Contract - Negotiable Instrument Cases filed in the New Jersey District Court [ Court Info ]
Results 1 - 50 of 104
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 30, 2009 | ||||
| FIFTH THIRD BANK v. FLATROCK 3, LLC et al | NJ | Cavanaugh | Negotiable Instrument | Diversity-Breach of Contract |
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Plaintiff: FIFTH THIRD BANK Defendant: FLATROCK 3, LLC, DAVID KASPARIAN, MICHAEL KASPARIAN, ROBERT
LAZAROWITZ
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| October 30, 2009 | ||||
| SJM PARTNERS, INC. v. F.P.P. FUNDING, INC. et al | NJ | Martini | Negotiable Instrument | Diversity-Breach of Contract |
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Plaintiff: SJM PARTNERS, INC. Defendant: F.P.P. FUNDING, INC., F.P.R. EXPRESS, INC.
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| October 27, 2009 | ||||
| DAVIDSON v. DAVIDSON et al | NJ | Martini | Negotiable Instrument | Diversity-Injunctive & Declaratory Relief |
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Plaintiff: BRIAN DAVIDSON Defendant: ELYSE DAVIDSON, MARK DAVIDSON, ERIC GURGOLD, ESQ., MERRIL LYNCH
& CO.
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| UNITED STATES OF AMERICA v. DICK | NJ | Kugler | Negotiable Instrument | Recovery of Debt to US |
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Plaintiff: UNITED STATES OF AMERICA Defendant: STEPHEN DICK
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| October 21, 2009 | ||||
| UNITED STATES OF AMERICA v. DWYER | NJ | Cooper | Negotiable Instrument | Student Loan Recovery |
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Plaintiff: UNITED STATES OF AMERICA Defendant: KERRI DWYER
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| October 6, 2009 | ||||
| THE WEINBERG FAMILY LIMITED PARTNERSHIP v. CLEARVISION, INC. et al | NJ | Sheridan | Negotiable Instrument | Diversity-Breach of Contract |
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Plaintiff: THE WEINBERG FAMILY LIMITED PARTNERSHIP Defendant: CLEARVISION, INC., JOE DAVIS
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| October 1, 2009 | ||||
| HIGHLAND CAPITAL CORP., COMPANY, LLC v. VETCISION, LLC et al | NJ | Chesler | Negotiable Instrument | Diversity-Breach of Contract |
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Plaintiff: HIGHLAND CAPITAL CORP., COMPANY, LLC Defendant: VETCISION, LLC, BRIAN T. HUSS
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| UNITED STATES OF AMERICA v. COAGE | NJ | Hochberg | Negotiable Instrument | USA Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA Defendant: BRYAN COAGE
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| September 14, 2009 | ||||
| BELMONTE v. SPITZER et al | NJ | Martini | Negotiable Instrument | Diversity-Breach of Contract |
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Plaintiff: STEVEN J. BELMONTE Defendant: ELIOT SPITZER, EVERYDAY LOGISTICS, LLC
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| September 11, 2009 | ||||
| MCKEEVER v. AMMAH | NJ | Martini | Negotiable Instrument | Default of Student Loan |
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Plaintiff: UNITED STATES OF AMERICA Defendant: SHEILA O. AMMAH
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| UNITED STATES OF AMERICA v. BAEZ | NJ | Cavanaugh | Negotiable Instrument | Default of Student Loan |
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Plaintiff: UNITED STATES OF AMERICA Defendant: JORGE BAEZ
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| August 26, 2009 | ||||
| CATHAY BANK v. LAI | NJ | Linares | Negotiable Instrument | Diversity-Negotiable Instrument |
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Plaintiff: CATHAY BANK Defendant: JACK WU-CHANG LAI
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| August 5, 2009 | ||||
| WYNDHAM HOTEL MANAGEMENT, INC. v. TOOMBS | NJ | Chesler | Negotiable Instrument | Diversity-Breach of Contract |
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Plaintiff: WYNDHAM HOTEL MANAGEMENT, INC. Defendant: W. SCOTT TOOMBS
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| June 23, 2009 | ||||
| BANK OF AMERICA, N.A., v. TEICHER et al | NJ | Cooper | Negotiable Instrument | Breach of Contract |
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Plaintiff: BANK OF AMERICA, N.A., Defendant: FRED TEICHER, NORMA O. TEICHER, JEREMY TEICHER, STUART
TEICHER, RYAN TEICHER and others...
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| June 19, 2009 | ||||
| UNITED STATES OF AMERICA v. NATION | NJ | Hillman | Negotiable Instrument | Default of Promissory Note |
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Plaintiff: UNITED STATES OF AMERICA Defendant: POWHATAN RENAPE NATION
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| May 26, 2009 | ||||
| FOX CHASE BANK v. ENCLAVE AT GLEN EYRE, LLC et al | NJ | Kugler | Negotiable Instrument | Diversity-Negotiable Instrument |
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Plaintiff: FOX CHASE BANK Defendant: ENCLAVE AT GLEN EYRE, LLC, GERALD R. DAVIS, SR., KAREN DAVIS, GERALD
R. DAVIS, JR., SUSAN M. DAVIS
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| May 22, 2009 | ||||
| UNITED STATES OF AMERICA v. LANKENAU | NJ | Bumb | Negotiable Instrument | Recovery of Debt to US |
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Plaintiff: UNITED STATES OF AMERICA Defendant: STEPHEN G. LANKENAU
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| May 12, 2009 | ||||
| UNITED STATES OF AMERICA v. SAMPSEL | NJ | Pisano | Negotiable Instrument | Default of Student Loan |
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Plaintiff: UNITED STATES OF AMERICA Defendant: CLYDE D SAMPSEL
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| UNITED STATES OF AMERICA v. SWARTZ | NJ | Cooper | Negotiable Instrument | Default of Student Loan |
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Plaintiff: UNITED STATES OF AMERICA Defendant: RICHARD SWARTZ
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| May 6, 2009 | ||||
| DIRECT WHOLESALE INC. v. STX COMMUNICATIONS, LLC et al | NJ | Wigenton | Negotiable Instrument | Diversity-Breach of Contract |
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Plaintiff: DIRECT WHOLESALE INC. Defendant: STX COMMUNICATIONS, LLC, STX II, LLC, DIAMOND PREPAID
PHONECARD, LLC, YASSER TAWFIK, ANTONIO RAIMONDO and others...
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| April 29, 2009 | ||||
| PPCS U.S.A., INC. v. FISHER/BLAINE SALES AND MARKETING | NJ | Bumb | Negotiable Instrument | Diversity-Negotiable Instrument |
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Plaintiff: PPCS U.S.A., INC. Defendant: FISHER/BLAINE SALES AND MARKETING
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| April 3, 2009 | ||||
| SOVEREIGN BANK v. REMI CAPITAL, INC. et al | NJ | Sheridan | Negotiable Instrument | Diversity |
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Plaintiff: SOVEREIGN BANK; Defendant: REMI CAPITAL, INC., ERIK A. KAISER
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| April 2, 2009 | ||||
| TERM PROPERTY, LLC. v. MARESCA | NJ | Hillman | Negotiable Instrument | Diversity-Declaratory Judgement |
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Plaintiff: TERM PROPERTY, LLC. Defendant: ROBERT V. MARESCA
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| TERM PROPERTY, LLC. v. MARESCA | NJ | Hillman | Negotiable Instrument | Diversity-Declaratory Judgement |
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Plaintiff: TERM PROPERTY, LLC. Defendant: JAMES C. MARESCA
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| March 20, 2009 | ||||
| PICATINNY FEDERAL CREDIT UNION v. FEDERAL NATIONAL MORTGAGE ASSOCIATION | NJ | Greenaway, Jr. | Negotiable Instrument | Diversity |
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Plaintiff: PICATINNY FEDERAL CREDIT UNION; Defendant: FEDERAL NATIONAL MORTGAGE ASSOCIATION
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| UNITED STATES OF AMERICA v. OSBOURNE | NJ | Hillman | Negotiable Instrument | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: NORMAN L. OSBOURNE
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| UNITED STATES OF AMERICA v. VASQUEZ | NJ | Pisano | Negotiable Instrument | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: SANTOS VASQUEZ
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| UNITED STATES OF AMERICA v. WILLIAMS | NJ | Simandle | Negotiable Instrument | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: RAYMOND L. WILLIAMS
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| March 19, 2009 | ||||
| MORTORANO v. THAYER et al | NJ | Bumb | Negotiable Instrument | Diversity |
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Plaintiff: MICHAEL MORTORANO; Defendant: WILLIAM THAYER, YUKON TRUCK AND TRAILER DISTRIBUTORS, INC.
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| March 17, 2009 | ||||
| PLATT et al v. PROFIT MAX INTERNATIONAL,LLC et al | NJ | Sheridan | Negotiable Instrument | Diversity |
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Plaintiff: IRA PLATT, GEORGIANA PLATT; Defendant: PROFIT MAX INTERNATIONAL,LLC, JOSEPH F. BATTIATO
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| February 19, 2009 | ||||
| FEDERAL DEPOSIT INSURANCE CORPORATION as Receiver of WASHINGTON MUTUAL BANK v. MENDOZA et al | NJ | Linares | Negotiable Instrument | U.S. Government Plaintiff |
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Plaintiff: FEDERAL DEPOSIT INSURANCE CORPORATION as Receiver of WASHINGTON MUTUAL BANK, JPMORGAN CHASE BANK, NATIONAL ASSOCIATION;
Defendant: FANNY SILVIA MENDOZA, MENDOZA, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC.
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| January 27, 2009 | ||||
| FEDERAL INSURANCE COMPANY v. JP MORGAN CHASE BANK, N.A. | NJ | Cooper | Negotiable Instrument | Federal Question |
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Plaintiff: FEDERAL INSURANCE COMPANY; Defendant: JP MORGAN CHASE BANK, N.A.
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| January 7, 2009 | ||||
| ALABAMA PROPERTIES LIMITED PARTNERSHIP et al v. CITIBANK,N.A. et al | NJ | Kugler | Negotiable Instrument | Diversity |
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Plaintiff: ALABAMA PROPERTIES LIMITED PARTNERSHIP, FLORIDA EQUITIES LIMITED PARTNERSHIP, DETROIT PROPERTIES LIMITED PARTNERSHIP, ACTUS
PROPERTIES LIMITED PARTNERSHIP, MICHIGAN PROPERTIES LIMITED PARTNERSHIP and
others...; Defendant: CITIBANK,N.A., THE C ITIBANK PRIVATE BANK
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| January 2, 2009 | ||||
| DEFURIA v. AMERICAN HOME MORTGAGE SERVICING, INC. et al | NJ | Pisano | Negotiable Instrument | Diversity |
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Plaintiff: JEFFERY DEFURIA; Defendant: AMERICAN HOME MORTGAGE SERVICING, INC., FIRST HALLMARK MORTGAGE
CORPORATION
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| December 31, 2008 | ||||
| KEYBANK NATIONAL ASSOCIATION v. RICO, LLC et al | NJ | Brown, Jr. | Negotiable Instrument | Diversity |
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Plaintiff: KEYBANK NATIONAL ASSOCIATION; Defendant: RICO, LLC, WILLIAM E. FLANGO, JR., BARBARA FLANGO,
DANIEL E. FLANGO, COURTNEY L. FLANGO
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| December 17, 2008 | ||||
| UNITED STATES OF AMERICA v. GILLESPIE | NJ | Irenas | Negotiable Instrument | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: RANDELL GILLESPIE
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| UNITED STATES OF AMERICA v. ROLERSON | NJ | Wolfson | Negotiable Instrument | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: MAX E. ROLERSON
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| December 16, 2008 | ||||
| UNITED STATES OF AMERICA v. COAGE | NJ | Wigenton | Negotiable Instrument | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: BRYAN COAGE
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| UNITED STATES OF AMERICA v. FLEURIDOR | NJ | Sheridan | Negotiable Instrument | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: KENEL FLEURIDOR
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| UNITED STATES OF AMERICA v. FOUNTAIN | NJ | Irenas | Negotiable Instrument | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: MICHAEL FOUNTAIN
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| UNITED STATES OF AMERICA v. WITHERSPOON et al | NJ | Rodriguez | Negotiable Instrument | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: MARCUS WITHERSPOON
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| UNITED STATES OF AMERICA v. WOOTEN | NJ | Hochberg | Negotiable Instrument | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: KENDRA WOOTEN
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| December 12, 2008 | ||||
| UNITED STATES OF AMERICA v. SHERARD | NJ | Cooper | Negotiable Instrument | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: WARREN A. SHERARD
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| UNITED STATES OF AMERICA v. VITIELLO | NJ | Hochberg | Negotiable Instrument | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: ANTHONY VITIELLO
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| December 10, 2008 | ||||
| WALKER et al v. FDIC as Receiver of WASHINGTON MUTUAL BANK | NJ | Hayden | Negotiable Instrument | Federal Question |
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Plaintiff: A.D. WALKER, CASSIE WALKER; Defendant: WASHINGTON MUTUAL BANK, PLATINUM INVESTMENT PROPERTIES,
INC., JAMES E. FELTON, III, OPHELIA CAIN, JAMES FELTON and others...
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| December 3, 2008 | ||||
| UNITED STATES OF AMERICA v. BOYD | NJ | Irenas | Negotiable Instrument | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: ADRIAN C. BOYD
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| December 1, 2008 | ||||
| SOBERANIS et al v. FEDERAL DEPOSIT INSURANCE CORPORATION | NJ | Greenaway, Jr. | Negotiable Instrument | Federal Question |
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Plaintiff: JULIO SOBERANIS, EUGENIA SOBERANIS; Defendant: FEDERAL DEPOSIT INSURANCE CORPORATION
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| UNITED STATES OF AMERICA v. BEHELER | NJ | Irenas | Negotiable Instrument | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: EDWARD T. BEHELER, JR.
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| November 14, 2008 | ||||
| KENCHLO HOLDINGS, LLC v. THOMAS | NJ | Hillman | Negotiable Instrument | Diversity |
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Plaintiff: KENCHLO HOLDINGS, LLC; Defendant: KENNETH C. THOMAS
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| October 23, 2008 | ||||
| JAMS PROFITS LLC. v. TURNBERRY MEWS, LLC et al | NJ | Pisano | Negotiable Instrument | Diversity |
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Plaintiff: JAMS PROFITS LLC.; Defendant: TURNBERRY MEWS, LLC, JAMES B. HARRISON
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