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Contract - Negotiable Instrument Cases filed in the Pennsylvania Eastern District Court [ Court Info ]

Results 1 - 50 of 115
Parties District Court Judge Type of Lawsuit Cause of Action
November 17, 2009
WACHOVIA FINANCIAL SERVICES, INC. v. CAMPBELL PA Eastern SCHILLER Negotiable Instrument Personal Injury
Plaintiff: WACHOVIA FINANCIAL SERVICES, INC. Defendant: GREGORY S. CAMPBELL
 
November 12, 2009
HARLEYSVILLE NATIONAL BANK AND TRUST COMPANY v. OVERALL THOROUGHBREDS, LLC et al PA Eastern FULLAM Negotiable Instrument Diversity-Negotiable Instrument
Plaintiff: HARLEYSVILLE NATIONAL BANK AND TRUST COMPANY Defendant: OVERALL THOROUGHBREDS, LLC, NEVERTELL FARM KENTUCKY V, LLC, STONE*WALL FARM STALLIONS, LLC, STONE*WALL FARM STALLIONS IV, LLC, AUDREY HAISFIELD and others...
 
October 29, 2009
UNITED STATES OF AMERICA v. PILLER PA Eastern DAVIS Negotiable Instrument Recovery of Debt to US
Plaintiff: UNITED STATES OF AMERICA Defendant: FRANCIS G. PILLER
 
October 16, 2009
UNITED STATES OF AMERICA v. MONTALVO PA Eastern BAYLSON Negotiable Instrument Recovery of Debt to US
Plaintiff: UNITED STATES OF AMERICA Defendant: CARMEN I. MONTALVO
 
UNITED STATES OF AMERICA v. RICHARDS PA Eastern TUCKER Negotiable Instrument USA Plaintiff
Plaintiff: UNITED STATES OF AMERICA Defendant: SUSANNAH RICHARDS
 
UNITED STATES OF AMERICA v. ROBBINS PA Eastern RUFE Negotiable Instrument USA Plaintiff
Plaintiff: UNITED STATES OF AMERICA Defendant: MICHELLE D. ROBBINS
 
UNITED STATES OF AMERICA v. ROBINSON PA Eastern SCHILLER Negotiable Instrument USA Plaintiff
Plaintiff: UNITED STATES OF AMERICA Defendant: JOAN H. ROBINSON
 
UNITED STATES OF AMERICA v. RUBLACK PA Eastern SCHILLER Negotiable Instrument USA Plaintiff
Plaintiff: UNITED STATES OF AMERICA Defendant: DENISE C. RUBLACK
 
UNITED STATES OF AMERICA v. SIMMONS PA Eastern DAVIS Negotiable Instrument Recovery of Debt to US
Plaintiff: UNITED STATES OF AMERICA Defendant: THURLOW SIMMONS
 
UNITED STATES OF AMERICA v. VIOLA PA Eastern FULLAM Negotiable Instrument USA Plaintiff
Plaintiff: UNITED STATES OF AMERICA Defendant: JOSEPH S. VIOLA, JR.
 
UNITED STATES OF AMERICA v. WALKER PA Eastern DIAMOND Negotiable Instrument Recovery of Debt to US
Plaintiff: UNITED STATES OF AMERICA Defendant: GEORGE WALKER
 
UNITED STATES OF AMERICA v. WILLIAMS PA Eastern STENGEL Negotiable Instrument Recovery of Debt to US
Plaintiff: UNITED STATES OF AMERICA Defendant: RUSSEL M. WILLIAMS
 
October 14, 2009
UNITED STATES OF AMERICA v. BAILEY PA Eastern DUBOIS Negotiable Instrument Recovery of Debt to US
Plaintiff: UNITED STATES OF AMERICA Defendant: ZANA A. BAILEY
 
UNITED STATES OF AMERICA v. COOPER PA Eastern SLOMSKY Negotiable Instrument Recovery of Debt to US
Plaintiff: UNITED STATES OF AMERICA Defendant: ANNETTE R. COOPER
 
UNITED STATES OF AMERICA v. JACKSON PA Eastern SCHILLER Negotiable Instrument Recovery of Debt to US
Plaintiff: UNITED STATES OF AMERICA Defendant: WEST E. JACKSON
 
UNITED STATES OF AMERICA v. JOHNS PA Eastern STENGEL Negotiable Instrument Recovery of Debt to US
Plaintiff: UNITED STATES OF AMERICA Defendant: MATTHEW JOHNS
 
UNITED STATES OF AMERICA v. KIRBY PA Eastern GOLDBERG Negotiable Instrument Recovery of Debt to US
Plaintiff: UNITED STATES OF AMERICA Defendant: CATHY V. KIRBY
 
UNITED STATES OF AMERICA v. MCKENNA PA Eastern DAVIS Negotiable Instrument USA Plaintiff
Plaintiff: UNITED STATES OF AMERICA Defendant: JOHN J. MCKENNA
 
UNITED STATES OF AMERICA v. NEIN PA Eastern GARDNER Negotiable Instrument Recovery of Debt to US
Plaintiff: UNITED STATES OF AMERICA Defendant: LISA A. NEIN
 
UNITED STATES OF AMERICA v. NELSON PA Eastern PRATTER Negotiable Instrument Recovery of Debt to US
Plaintiff: UNITED STATES OF AMERICA Defendant: RICHARD E. NELSON, JR.
 
UNITED STATES OF AMERICA v. PEREZ PA Eastern JOYNER Negotiable Instrument Recovery of Debt to US
Plaintiff: UNITED STATES OF AMERICA Defendant: RAUL PEREZ, JR.
 
September 29, 2009
LEHMAN BROTHER HOLDINGS, INC. v. NATIONAL PENN BANCSHARES, INC. PA Eastern SANCHEZ Negotiable Instrument Diversity-Negotiable Instrument
Plaintiff: LEHMAN BROTHER HOLDINGS, INC. Defendant: NATIONAL PENN BANCSHARES, INC.
 
July 31, 2009
UNITED STATES OF AMERICA v. A B & S MASONRY CORPORATION PA Eastern DIAMOND Negotiable Instrument Diversity-Negotiable Instrument
Plaintiff: UNITED STATES OF AMERICA Defendant: A B & S MASONRY CORPORATION
 
UNITED STATES OF AMERICA v. BAGGETT PA Eastern SAVAGE Negotiable Instrument Recovery of Debt to US
Plaintiff: UNITED STATES OF AMERICA Defendant: ICIE BAGGETT
 
UNITED STATES OF AMERICA v. COLE PA Eastern TUCKER Negotiable Instrument Recovery of Debt to US
Plaintiff: UNITED STATES OF AMERICA Defendant: ROBERT COLE
 
UNITED STATES OF AMERICA v. COOPER PA Eastern RUFE Negotiable Instrument Default of Promissory Note
Plaintiff: UNITED STATES OF AMERICA Defendant: DIREESE M. COOPER
 
UNITED STATES OF AMERICA v. DICKERSON PA Eastern ONEILL Negotiable Instrument USA Plaintiff
Plaintiff: UNITED STATES OF AMERICA Defendant: ANNE M. DICKERSON
 
UNITED STATES OF AMERICA v. GOODMAN PA Eastern YOHN Negotiable Instrument Recovery of Debt to US
Plaintiff: UNITED STATES OF AMERICA Defendant: LISA A. GOODMAN
 
UNITED STATES OF AMERICA v. HAMPTON PA Eastern DALZELL Negotiable Instrument Recovery of Debt to US
Plaintiff: UNITED STATES OF AMERICA Defendant: VANIDA HAMPTON
 
UNITED STATES OF AMERICA v. WILLIAMS PA Eastern SCHILLER Negotiable Instrument Recovery of Debt to US
Plaintiff: UNITED STATES OF AMERICA Defendant: CHRISTINE WILLIAMS
 
UNITED STATES OF AMERICA v. WILSON PA Eastern DAVIS Negotiable Instrument USA Plaintiff
Plaintiff: UNITED STATES OF AMERICA Defendant: ERIC C. WILSON
 
UNITED STATES OF AMERICA v. YARBOROUGH PA Eastern DIAMOND Negotiable Instrument USA Plaintiff
Plaintiff: UNITED STATES OF AMERICA Defendant: DAVID YARBOROUGH
 
June 26, 2009
G&S GP, LLC v. THE MEDICAL SHOP, INC. et al PA Eastern DAVIS Negotiable Instrument Diversity-Breach of Contract
Plaintiff: G&S GP, LLC Defendant: THE MEDICAL SHOP, INC., NICOMED, INC., OXYMED, INC., KRI, INC., TIDC-IRVING, INC. and others...
 
June 11, 2009
UNITED STATES OF AMERICA v. SKOWRON PA Eastern MCLAUGHLIN Negotiable Instrument Breach of Contract
Plaintiff: UNITED STATES OF AMERICA Defendant: DANIEL F. SKOWRON, JR.
 
May 6, 2009
AESCULAP IMPLANT SYSTEMS, INC. v. ALLEZ SPINE, LLC PA Eastern GOLDEN Negotiable Instrument Diversity-Negotiable Instrument
Plaintiff: AESCULAP IMPLANT SYSTEMS, INC. Defendant: ALLEZ SPINE, LLC
 
April 8, 2009
GENERAL ELECTRIC CAPITAL CORPORATION et al v. KRANGEL PA Eastern SAVAGE Negotiable Instrument Diversity
Plaintiff: GENERAL ELECTRIC CAPITAL CORPORATION, GE CONSUMER & INDUSTRIAL; Defendant: STANLEY KRANGEL
 
March 20, 2009
XEROX CORPORATION v. THE PRINTERS PRINTER, INC. et al PA Eastern DUBOIS Negotiable Instrument Diversity
February 25, 2009
PNC BANK, NATIONAL ASSOCIATION v. BKH VENTURES, INC. PA Eastern BRODY Negotiable Instrument Diversity
Plaintiff: PNC BANK, NATIONAL ASSOCIATION; Defendant: BKH VENTURES, INC.
 
January 30, 2009
CAPE BANK v. OROCOFSKY et al PA Eastern DUBOIS Negotiable Instrument Diversity
January 29, 2009
NCB, FSB v. PELICAN OUTDOOR WORLD, INC. et al PA Eastern GARDNER Negotiable Instrument Diversity
Plaintiff: NCB, FSB; Defendant: PELICAN OUTDOOR WORLD, INC., PELICAN OUTDOOR RECREATION, INC., JAMES R. DALE, SUSAN DALE
 
STRAUGHTER-CARTER POST NO. 6627, VETERANS OF FOREIGN WARS OF THE UNITED STATES et al v. WACHOVIA BANK, N.A. PA Eastern DUBOIS Negotiable Instrument Diversity
Plaintiff: STRAUGHTER-CARTER POST NO. 6627, VETERANS OF FOREIGN WARS OF THE UNITED STATES, VETERANS OF FOREIGN WARS PENNSYLVANIA, PENNSYLVANIA DEPARTMENT; Defendant: WACHOVIA BANK, N.A.
 
January 14, 2009
FIRSTRUST BANK v. FIRST REPUBLIC MORTGAGE BANKERS, INC. PA Eastern MCLAUGHLIN Negotiable Instrument Diversity
Plaintiff: FIRSTRUST BANK; Defendant: FIRST REPUBLIC MORTGAGE BANKERS, INC.
 
RODRIGUEZ v. CRANE CARRIER COMPANY PA Eastern JONES Negotiable Instrument Diversity
Plaintiff: EULALIA RODRIGUEZ; Defendant: CRANE CARRIER COMPANY
 
January 8, 2009
CLARK v. WELLS FARGO BANK, N.A. PA Eastern SCHILLER Negotiable Instrument Federal Question
Plaintiff: LORRAINE CLARK; Defendant: WELLS FARGO BANK, N.A.
 
November 26, 2008
FIRST ADVISORY INCOME NOTES, LLC v. BVI PRECISION MATERIALS, INC. PA Eastern GOLDEN Negotiable Instrument Diversity
Plaintiff: FIRST ADVISORY INCOME NOTES, LLC; Defendant: BVI PRECISION MATERIALS, INC.
 
October 22, 2008
AMATEX CORPORATION v. M AND A SUPPLY, LLC PA Eastern JOYNER Negotiable Instrument Diversity
Plaintiff: AMATEX CORPORATION; Defendant: M AND A SUPPLY, LLC
 
October 14, 2008
MANDALE v. DES MOINES TRIA TOWER, LLC et al PA Eastern YOHN Negotiable Instrument Diversity
Plaintiff: JOSEPH MANDALE; Defendant: DES MOINES TRIA TOWER, LLC, ALEX GERSHBEYN, ALEX SHAPIRO, ANNA SHAPIRO
 
September 24, 2008
BOGATIN v. BOGATIN PA Eastern SCHILLER Negotiable Instrument Diversity
Plaintiff: JEFFREY B. BOGATIN; Defendant: SANDRA BOGATIN
 
August 13, 2008
PNC BANK, NATIONAL ASSOCIATION v. BRANCA et al PA Eastern DALZELL Negotiable Instrument Diversity-Contract Default
Plaintiff: PNC BANK, NATIONAL ASSOCIATION Defendant: PAUL J. BRANCA, JOANNE FRENCH-BRANCA
 
August 11, 2008
ADVANCED MEDICAL IMAGING AND NUCLEAR SYSTEMS, INC. v. ECLIPSE SYSTEMS, INC. et al PA Eastern SANCHEZ Negotiable Instrument Diversity
Plaintiff: ADVANCED MEDICAL IMAGING AND NUCLEAR SYSTEMS, INC.; Defendant: ECLIPSE SYSTEMS, INC., WILLIAM J. CARROLL
 
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