Northern District of Contract Cases

Negotiable Instrument Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 462
MBF Merchant Capital, LLC v. Hospitality Payment Solutions LLC et al
as 1:2017cv01399
Plaintiff: MBF Merchant Capital, LLC
Defendant: Hospitality Payment Solutions LLC, Patrick J. McNulty
Cause Of Action: Default of Loan by Promissary Note
PNC Bank, N.A. v. Willson We have downloadable decisions or orders for this case
as 1:2017cv01034
Plaintiff: PNC Bank, N.A.
Defendant: Thomas F Willson
Cause Of Action: Diversity-Breach of Contract
Stelmokas v. Bank of America NA et al
as 1:2017cv00645
Plaintiff: Anthony Stelmokas
Defendant: Bank of America NA , Zhibin Wang aka Jason Ding
Cause Of Action: Petition for Removal
Capital One Equipment Finance Corp. v. Adela Inc. et al
as 1:2017cv00304
Plaintiff: Capital One Equipment Finance Corp.
Defendant: Adela Inc., New Pisces Inc., P.T. Cab Co. and others
Cause Of Action: Diversity-Negotiable Instrument
Capital One Equipment Finance Corp. v. Big 3 Taxi, Corp. et al
as 1:2017cv00234
Plaintiff: Capital One Equipment Finance Corp.
Defendant: Big 3 Taxi, Corp. , Charley Taxi Corp., II , Elvin's Taxi Corp. and others
Cause Of Action: Diversity-Negotiable Instrument
Clay Financial, LLC, et al.
as 1:2016cv11571
Plaintiff: Clay Financial, LLC, et al. , Woodbourne Investments, LLC , Geraldine K Schwab and others
Defendant: Michael S Mandell, Finance Factor, LLC, Strategic Innovative Concepts, LLC and others
Cause Of Action: Diversity-Breach of Contract
Gaughan et al v. Eggers et al
as 1:2016cv11352
Plaintiff: Brian Gaughan , Kevin Gaughan
Defendant: Thomas E. Eggers, Colin O Hebson
Cause Of Action: Diversity-Negotiable Instrument
Beal Bank USA v. Swift et al We have downloadable decisions or orders for this case
as 1:2016cv10729
Plaintiff: Beal Bank USA
Defendant: Marcia A. Swift , Christopher T. Swift
Cause Of Action: Diversity-Negotiable Instrument
Janssen v. BRI Holding, LLC
as 1:2016cv10098
Plaintiff: Ash Janssen
Defendant: BRI Holding, LLC
Cause Of Action: Diversity-Breach of Contract
Ronin Private Investments, LLC v. House of Matriarch et al
as 1:2016cv09872
Plaintiff: Ronin Private Investments, LLC
Defendant: House of Matriarch, Christi Meshell, Keiretsu Capital, LLC and others
Cause Of Action: Securities Fraud

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