Negotiable Instrument Cases filed in the Third Circuit Courts
Cases 121 - 130 of 805
Armadillo Financial Fund LP v. Homolka
as 1:2020cv01129
Defendant: Daniel M. Homolka
Plaintiff: Armadillo Financial Fund LP
Cause Of Action: 28 U.S.C. § 1332
Groupo Piraino, LLC v. Wargo
as 1:2020cv00855
Plaintiff: Groupo Piraino, LLC
Defendant: Kevin M. Wargo
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
CLARE v. JJR, LLC et al
as 2:2020cv02786
Defendant: JJR, LLC and JOHN J. REILLY
Plaintiff: DENNIS CLARE
Cause Of Action: 28 U.S.C. § 1332
M&T BANK v. Worldwide Supply LLC et al
as 2:2020cv06378
Defendant: Worldwide Supply SA, LLC, Worldwide Supply LLC, James P. Smith, Jr. and others
Plaintiff: M&T BANK
Cause Of Action: 12 U.S.C. § 1821
Terzi v. COMPLETE BUSINESS SOLUTIONS GROUP, INC.
as 2:2020cv02413
Plaintiff: Jack Terzi
Defendant: COMPLETE BUSINESS SOLUTIONS GROUP, INC.
Cause Of Action: 28 U.S.C. § 1332
CITIZENS BANK, N.A. v. 335 NEW ROAD, LLC et al
as 3:2020cv03603
Defendant: A. G. M. DECO INC., GABRIELLE STEINER, YEMERYING REALTY LLC and others
Plaintiff: CITIZENS BANK, N.A.
Cause Of Action: 12 U.S.C. § 1821
WISHNICK v. TIC-TOC WATCH REPAIR, INC.
as 2:2020cv03093
Defendant: TIC-TOC WATCH REPAIR, INC.
Plaintiff: DAVID WISHNICK
Cause Of Action: 28 U.S.C. § 1332
UNITED STATES OF AMERICA v. SIGNKRAFTERS LLC
as 5:2020cv01382
Defendant: SIGNKRAFTERS LLC
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
LIFETIME FINANCIAL GROWTH OF NORTHERN OHIO, LLC v. KILFOYLE
as 2:2020cv00358
Defendant: MARTIN J. KILFOYLE
Plaintiff: LIFETIME FINANCIAL GROWTH OF NORTHERN OHIO, LLC
Cause Of Action: 28 U.S.C. § 1441
Bolus v. Dillard et al We have downloadable decisions or orders for this case
as 3:2020cv00318
Plaintiff: Robert C. Bolus, Sr.
Defendant: Gary Stevenson and Warren Dillard
Cause Of Action: 28 U.S.C. § 1332

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