Negotiable Instrument Cases filed in Pennsylvania
Cases 1 - 20 of 237
WHEELING JESUIT UNIVERSITY, INC. v. TOWN TOWERS ASSOCIATES et al
as 2:2013cv00603
Plaintiff: WHEELING JESUIT UNIVERSITY, INC.
Defendants: TOWN TOWERS ASSOCIATES and JOYCE R. BLACKSON
Cause Of Action: Diversity-Negotiable Instrument
MARKETSHARE PROPERTIES, INC. v. MCGREEVY et al
as 2:2013cv02091
Plaintiff: MARKETSHARE PROPERTIES, INC.
Defendants: MARGRET MCGREEVY, DANIEL B. MCGREEVY, CAROL E. MCGREEVY and MARK G. MCGREEVY
Cause Of Action: Diversity-Other Contract
EAST MARK INTERNATIONAL, LTD. v. ADAR, LLC
as 2:2013cv01204
Plaintiff: EAST MARK INTERNATIONAL, LTD.
Defendant: ADAR, LLC
Cause Of Action: Diversity-Negotiable Instrument
SILBER v. TD BANK, NATIONAL ASSOCIATION et al
as 2:2013cv01082
Plaintiff: BENJAMIN SILBER
Defendants: TD BANK, NATIONAL ASSOCIATION , U.S. BANK NATIONAL ASSOCIATION and EQUITRUST LIFE INSURANCE COMPANY
Cause Of Action: Diversity-Negotiable Instrument
Pocono Manor Investors, L.P. v. Image Rental Services, Inc. et al
as 3:2013cv00558
Plaintiff: Pocono Manor Investors, L.P.
Defendants: Image Rental Services, Inc. and The Makena Company Limited
Cause Of Action: Diversity-Negotiable Instrument
LEAMAN v. WOLFE
as 2:2013cv00975
Plaintiff: JANICE M. LEAMAN
Defendant: GREGG B. WOLFE
Cause Of Action: Diversity-Negotiable Instrument
FEDERAL DEPOSIT INSURANCE CORPORATION v. MUSSER
as 2:2012cv07231
Plaintiff: FEDERAL DEPOSIT INSURANCE CORPORATION
Defendant: HILARY G. MUSSER
Cause Of Action: Default of Promissory Note
PNC EQUIPMENT FINANCE, LLC v. CM CONSULTING, LLC 
as 2:2012cv01549
Plaintiff: PNC EQUIPMENT FINANCE, LLC
Defendant: CM CONSULTING, LLC
Cause Of Action: Diversity-Negotiable Instrument
PNC EQUIPMENT FINANCE, LLC v. COMES
as 2:2012cv01551
Plaintiff: PNC EQUIPMENT FINANCE, LLC
Defendant: ROBERT COMES
Cause Of Action: Diversity-Negotiable Instrument
PNC EQUIPMENT FINANCE, LLC v. MCAFEE
as 2:2012cv01550
Plaintiff: PNC EQUIPMENT FINANCE, LLC
Defendant: ERIC A. MCAFEE
Cause Of Action: Diversity-Negotiable Instrument
United States of America v. DRW soft Pretzels, LLC et al
as 1:2012cv02044
Plaintiff: United States of America
Defendants: DRW Soft Pretzels, LLC, Andrew Kilbride and Laurie Kilbride
Cause Of Action: Recovery of Debt to US
PAREXUSA, INC. v. POST et al
as 3:2012cv01939
Plaintiff: Parexusa, Inc.
Defendants: Robert E. Post, Sr. , Robert E. Post, Jr. and J.B. Post Company, G.P.
Counterclaim_defendant: Parexusa, Inc.
Counterclaim_plaintiffs: J.B. Post Company, G.P. , Robert E. Post, Sr. and Robert E. Post, Jr.
Cause Of Action: Diversity-Negotiable Instrument
PAREXUSA, INC. v. POST et al
as 2:2012cv04406
Plaintiff: PAREXUSA, INC.
Defendants: ROBERT E. POST, SR. , ROBERT E. POST, JR. and J.B. POST COMPANY, G.P.
Cause Of Action: Diversity-Negotiable Instrument
SURAPU v. KAUSHIK
as 2:2012cv04082
Plaintiff: LAKSHMANA SURAPU
Defendant: SHIV K. KAUSHIK
Cause Of Action: Diversity-Negotiable Instrument
CORINTHIAN MARBLE & GRANITE, INC. v. T.D. BANK, N.A.
as 2:2012cv03744
Plaintiff: CORINTHIAN MARBLE & GRANITE, INC.
Defendant: T.D. BANK, N.A.
Cause Of Action: Notice of Removal
FINK et al v. CORPORATE LIAISON, LLC et al
as 2:2012cv03431
Plaintiffs: DAVID FINK and JEROME KEOUGH
Defendants: CORPORATE LIAISON, LLC, SUSAN WERTH and CITIBANK, NA
Cause Of Action: Diversity-Breach of Contract
NOVA BANK v. ALLEN HIDNERT IRREVOCABLE TRUST et al
as 2:2012cv03222
Plaintiff: NOVA BANK
Defendants: ALLEN HIDNERT IRREVOCABLE TRUST and ALLEN HIDNERT
Cause Of Action: Diversity-Breach of Contract
KNOTT et al v. ARTISANAL CHEESE, LLC
as 2:2012cv02718
Plaintiffs: CHARLES A. KNOTT and KATHRYN KNOTT
Defendant: ARTISANAL CHEESE, LLC
Cause Of Action: Diversity-Other Contract
BRANCH BANKING & TRUST COMPANY v. MARTINI
as 2:2012cv00622
Plaintiff: BRANCH BANKING & TRUST COMPANY
Defendant: ISADORE F. MARTINI, JR.
Cause Of Action: Diversity-Negotiable Instrument
UNITED STATES OF AMERICA v. SEQUOIA FINANCIAL GROUP, INC
as 2:2012cv00577
Plaintiff: UNITED STATES OF AMERICA
Defendant: SEQUOIA FINANCIAL GROUP, INC
Cause Of Action: USA Plaintiff
