Third Circuit Contract Cases

Negotiable Instrument Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 800
GENEROATH CO. LTD. et al v. MADAN et al
as 2:2024cv04520
Plaintiff: Generoath Co. Ltd. and Bestblue Inc.
Defendant: Jay Madan and Biotos Therapeutics Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Exhibits USA, Inc. et al v. PGEX Acquisition, LLC et al
as 1:2024cv00412
Plaintiff: Exhibits USA, Inc. and James P. McGrath
Defendant: PGEX Acquisition, LLC and Displayit Holdings, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
COMMCAB, INC. v. JG BOWERS, INC
as 2:2024cv01269
Plaintiff: COMMCAB, INC.
Defendant: JG BOWERS, INC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
AWK CONSULTING ENGINEERS, INC. v. THE HUNTINGTON NATIONAL BANK
as 2:2024cv00448
Plaintiff: AWK CONSULTING ENGINEERS, INC.
Defendant: The Huntingdon National Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other
JAG Group LLC v. Espinosa et al
as 3:2024cv00451
Plaintiff: JAG Group LLC
Defendant: Juan G. Espinosa and Carol Espinosa
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
United States of America v. Zhang
as 1:2024cv00416
Plaintiff: United States of America
Defendant: Dan Zhang
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
TRUIST BANK v. ELGEO CORP et al
as 2:2024cv01533
Plaintiff: Truist Bank
Defendant: Elgeo Corp, David Alhalabi and Irakli Sharashenidze
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
IZES v. CITIMORTGAGE, INC. et al
as 2:2024cv00949
Plaintiff: JEFFREY M. IZES
Defendant: CITIMORTGAGE, INC. and CENLAR FEDERAL SAVINGS BANK
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Lakeside Lending v. Jenkins et al
as 2:2024cv00931
Receiver: Lakeside Lending
Defendant: Jason Jenkins, Carl Withers, Yevgeniya Simonova and others
Cause Of Action: 12 U.S.C. § 1725 Collection under Contract Guaranty
KAWAH v. TRADEALGO et al
as 2:2024cv00928
Plaintiff: JEBEH KAWAH
Defendant: TRADEALGO and WELLS FARGO BANK, NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?