Eastern District of Contract Cases

Negotiable Instrument Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 56
ACI/Boland, Inc. v. First Busey Corp. et al
as 4:2018cv00519
Plaintiff: ACI/Boland, Inc.
Defendant: First Busey Corp. , Busey Bank , Pulaski Bank and others
Cause Of Action: Diversity-Negotiable Instrument
Commercial Credit Group Inc. v. Harding Enterprises, LLC et al We have downloadable decisions or orders for this case
as 1:2018cv00039
Plaintiff: Commercial Credit Group Inc.
Defendant: Harding Enterprises, LLC, Greggory Allen Harding
Cause Of Action: Diversity-Negotiable Instrument
Saddler v. PNC Bank National Association
as 4:2018cv00192
Defendant: PNC Bank National Association
Plaintiff: Laterryl Saddler
Cause Of Action: Diversity-Declaratory Judgment
Jiangsu Guotai International Group Guo Mao CO., LTD v. Stars Design Group, Inc.
as 4:2018cv00044
Plaintiff: Jiangsu Guotai International Group Guo Mao CO., LTD
Defendant: Stars Design Group, Inc.
Cause Of Action: Contracts
Commercial Credit Group Inc. v. Truck & Trailer Leasing, LLC et al
as 4:2018cv00036
Plaintiff: Commercial Credit Group Inc.
Defendant: Truck & Trailer Leasing, LLC, Bobir Choriev, UZ Trans, Inc.
Cause Of Action: Diversity-Negotiable Instrument
Regions Bank v. The Fausz Group Co. et al
as 4:2017cv00497
Plaintiff: Regions Bank
Defendant: The Fausz Group Co., ARay, Inc.
Cause Of Action: Default of Promissory Note
Regions Bank v. The Fausz Group Co. et al We have downloadable decisions or orders for this case
as 1:2017cv00027
Plaintiff: Regions Bank
Defendant: The Fausz Group Co., ARay, Inc.
Cause Of Action: Default of Promissory Note
Radiance Capital Receivables Eighteen, LLC et al v. MBO Investments, LLC et al We have downloadable decisions or orders for this case
as 4:2016cv01921
Plaintiff: Radiance Capital Receivables Eighteen, LLC
Defendant: MBO Investments, LLC, Owen & Sons Development Co., Marc A. Owen and others
Cause Of Action: Default of Promissory Note
Entra Holdings v. Nail Alliance-Entity, Inc. et al
as 4:2016cv00367
Plaintiff: Entra Holdings
Defendant: Nail Alliance-Entity, Inc., Nail Alliance, LLC
Cause Of Action: Diversity-Breach of Contract
Zerjav v. PNC Bank, National Association et al We have downloadable decisions or orders for this case
as 4:2015cv01858
Plaintiff: Christine M Zerjav
Defendant: PNC Bank, National Association , JP Morgan Chase National Corporate Services, Inc.
Cause Of Action: Petition for Removal- Negotiable Instrumen

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