Pennsylvania Contract Cases

Negotiable Instrument Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 403
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
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
GRIFFIN v. PHILADELPHIA FEDERAL CREDIT UNION
as 2:2024cv00909
Plaintiff: GREGORY GRIFFIN
Defendant: PHILADELPHIA FEDERAL CREDIT UNION
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Tripwire South, LLC v. Studebaker Group
as 1:2024cv00305
Plaintiff: Tripwire South, LLC
Defendant: Studebaker Group
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
GPM HOLDINGS, LLC v. SPOUTING ROCK ASSET MANAGEMENT, LLC et al
as 2:2024cv00717
Plaintiff: GPM HOLDINGS, LLC
Defendant: SPOUTING ROCK ASSET MANAGEMENT, LLC, MARC BROOKMAN, BLAKELY PAGE and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
CONIKER v. APOSTOLATE FOR FAMILY CONSECRATION
as 2:2024cv00124
Plaintiff: MICHAEL J. CONIKER
Defendant: APOSTOLATE FOR FAMILY CONSECRATION, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other
CAROL CRAFT v. DAVID DEMPSEY
as 2:2024cv00370
Plaintiff: CAROL CRAFT
Defendant: DAVID DEMPSEY
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?