Negotiable Instrument Cases filed in Rhode Island
Cases 1 - 16 of 16
Freedom National Bank v. McAdam
as 1:2012cv00796
Plaintiff: Freedom National Bank
Defendant: Martha A. McAdam
Cause Of Action: Diversity-Negotiable Instrument
Marano, M.D. et al v. RBS Citizens Financial Group, Inc. et al 
as 1:2012cv00639
Plaintiffs: Albert J. Marano, M.D. and Albert J. Marano, M.D., Inc.
Defendants: RBS Citizens Financial Group, Inc. and Stephen Marano
Cause Of Action: Notice of Removal
Federal Insurance Company v. Citizens Bank et al
as 1:2011cv00435
Plaintiff: Federal Insurance Company
Defendants: Citizens Bank , Coastway Community Bank and Maude A. Fuoco
Cause Of Action: Diversity-Account Receivable
Financial Federal Credit, Inc. v. ADF, Inc. et al
as 1:2010cv00177
Plaintiff: Financial Federal Credit, Inc.
Defendants: ADF, Inc., ADLA, LLC, Anthony Delfarno and Lisa Lavigne
Cause Of Action: Diversity-Injunctive & Declaratory Relief
All Points Capital Corp. v. Izzo et al
as 1:2010cv00159
Plaintiff: All Points Capital Corp.
Defendants: Pasco Izzo, Jr., Stacy Izzo and LJ Crane & Rigging North, LLC
Cause Of Action: Breach of Contract
De Lage Landen Financial Services, Inc. v. Izzo et al
as 1:2010cv00077
Plaintiff: De Lage Landen Financial Services, Inc.
Defendants: Stacy Izzo and Pasco Izzo
Cause Of Action: Diversity-Breach of Contract
Moy v. Drakborg
as 1:2010cv00007
Plaintiff: Terrance Moy
Defendant: David Drakborg
Cause Of Action: Diversity-Negotiable Instrument
SMS Investments II, LLC v. Keefe et al
as 1:2009cv00308
Plaintiff: SMS Investments II, LLC
Defendants: David L. Keefe and Candace Hasey-Keefe
Cause Of Action: Diversity-Breach of Contract
Quigley v. Bank of America Corporation
as 1:2009cv00237
Plaintiff: Craig A. Quigley
Defendant: Bank of America Corporation
Cause Of Action: Notice of Removal-Breach of Contract
Sovereign Bank FSB v. Homestead Funding Corp.
as 1:2009cv00163
Plaintiff: Sovereign Bank FSB
Defendant: Homestead Funding Corp.
Cause Of Action: Diversity
Madison Realty Capital, L.P. v. Marsella et al
as 1:2008cv00344
Plaintiff: Madison Realty Capital, L.P.
Defendants: Tomasso J. Marsella and Alexander Rozkov
Cause Of Action: Diversity
Teknor Apex Company v. Passport Carpets, Inc.
as 1:2007cv00194
Plaintiff: Teknor Apex Company
Defendant: Passport Carpets, Inc.
Cause Of Action: Diversity-Negotiable Instrument
Lynch v. Bank of America
as 1:2007cv00111
Plaintiff: Barbara Lynch
Defendant: Bank of America
Cause Of Action: Relief under Bank Holding Act
Meadow Donuts, Inc v. Andrade et al
as 1:2006cv00308
Cause Of Action: Notice of Removal-Negotiable Instrument
MEDport, Inc. v. Kirstine/Hendricks
as 1:2004cv00532
Cause Of Action: Notice of Removal-Negotiable Instrument
Int'l Sourcing v. Peterson
as 1:2004cv00511
Cause Of Action: Diversity-Negotiable Instrument
