Middle District of Contract Cases

Negotiable Instrument Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 298
HCDL Holdings, LLC v. TKCT, LLC et al
as 6:2017cv00062
Plaintiff: HCDL Holdings, LLC
Defendant: TKCT, LLC, TKCT Milford, LLC, Arthur Diadamo and others
Cause Of Action: Diversity-Negotiable Instrument
Burgess et al v. Vfinity LLC et al
as 2:2017cv00019
Plaintiff: Ken L. Burgess , Sandi Burgess , Lightship Enterprise
Defendant: Vfinity LLC , Voyager Health Technologies, Alex Eliashevsky and others
Cause Of Action: Diversity-Negotiable Instrument
BMO Harris Bank, NA v. DTL Transportation, Inc.
as 6:2016cv02238
Plaintiff: BMO Harris Bank, NA
Defendant: DTL Transportation, Inc.
Cause Of Action: Diversity-Injunctive & Declaratory Relief
PNC Bank, National Association v. Haghighi Family and Sports Medicine, P.A. et al
as 3:2016cv01226
Plaintiff: PNC Bank, National Association
Defendant: Haghighi Family and Sports Medicine, P.A. , Michael Haghighi
Cause Of Action: Diversity-Negotiable Instrument
PNC Bank National Association v. Lake Mechanical Contractors, Inc. et al We have downloadable decisions or orders for this case
as 5:2016cv00492
Plaintiff: PNC Bank National Association
Defendant: Lake Mechanical Contractors, Inc., John B. Smith, Evelyn H. Smith
Cause Of Action: Diversity-Breach of Contract
Wells Fargo Bank, National Association v. Veltman
as 8:2016cv01242
Plaintiff: Wells Fargo Bank, National Association
Defendant: Gregory D. Veltman
Cause Of Action: Diversity-Negotiable Instrument
American Momentum Bank v. Bonita Dental Care, P.A. et al
as 2:2016cv00343
Plaintiff: American Momentum Bank
Defendant: Bonita Dental Care, P.A. , ECK Management, Inc. , Frederick J. Eck and others
Cause Of Action: Diversity-Contract Default
Staeheli et al v. Select Portfolio Servicing, Inc. et al
as 8:2016cv00880
Plaintiff: Diane Staeheli, Ronald Staeheli
Defendant: Select Portfolio Servicing, Inc. , The Bank of New York Mellon
Cause Of Action: Notice of Removal-Declaratory Judgment
Badger Auctioneers, Inc. v. Ali et al We have downloadable decisions or orders for this case
as 6:2016cv00572
Plaintiff: Badger Auctioneers, Inc.
Defendant: Zaid Ali, My Fresh Market Corp.
Cause Of Action: Diversity-Breach of Contract
PNC Bank, National Association v. Canal et al
as 6:2016cv00421
Plaintiff: PNC Bank, National Association
Defendant: John Canal , Maria Canal
Cause Of Action: 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?