Negotiable Instrument Cases filed in the Third Circuit Courts
Cases 1 - 10 of 14
CITY OF TRENTON BOARD OF EDUCATION v. BANK OF AMERICA, N.A. et al
as 3:2024cv05647
Plaintiff: CITY OF TRENTON BOARD OF EDUCATION
Defendant: BANK OF AMERICA, N.A., UMPQUA BANK, 707 PREMIER SPORTS LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Plaintiff v. Defendant
as 2:2022cv04412
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BELFI v. USAA FEDERAL SAVINGS BANK et al We have downloadable decisions or orders for this case
as 2:2022cv02083
Plaintiff: ALEX BELFI
Defendant: USAA FEDERAL SAVINGS BANK, MERSCORP HOLDING, INC., MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
VAYN v. SCHAEN et al We have downloadable decisions or orders for this case
as 3:2016cv00461
Plaintiff: LEONID VAYN
Defendant: PATRICIA WOLFF SCHAEN, MELVYN TANENBAUM, EVAN TANENBAUM and others
Cause Of Action: 28 U.S.C. § 1441
FEDERAL DEPOSIT INSURANCE CORPORATION v. NORTH BRUNSWICK HOSPITALITY GROUP, LLC et al
as 3:2014cv06998
Plaintiff: FEDERAL DEPOSIT INSURANCE CORPORATION
Defendant: NORTH BRUNSWICK HOSPITALITY GROUP, LLC, NORTH BRUNSWICK HOSPITALITY LIQUOR, LLC, NORTH BRUNSWICK RESTAURANT LIMITED LIABILITY COMPANY and others
Cause Of Action: 12 U.S.C. § 1819
IOZZIA et al v. OCWEN LOAN SERVICING, LLC et al
as 2:2013cv03279
Plaintiff: FRANK IOZZIA and MISTIK, LLC
Defendant: OCWEN LOAN SERVICING, LLC and JANE DOES 1-20
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Declaratory Judgemen
MENDEZ v. BANK OF AMERICA, N.A. et al We have downloadable decisions or orders for this case
as 1:2012cv07949
Plaintiff: DILCIA MENDEZ
Defendant: BANK OF AMERICA, N.A., LOAN NET, JOHN DOE (1-10) and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
GARCIA v. BANK OF AMERICA, N.A. et al We have downloadable decisions or orders for this case
as 1:2012cv07946
Plaintiff: ARMANDO GARCIA
Defendant: BANK OF AMERICA, N.A., COUNTRYWIDE FINANCIAL CORPORATION, COUNTRYWIDE HOME LOANS, INC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
KOWALCZYK et al v. BANK OF AMERICA, N.A. et al We have downloadable decisions or orders for this case
as 1:2012cv07947
Plaintiff: KRZYSZTOF KOWALCZYK and DOROTA ROGULSKA
Defendant: BANK OF AMERICA, N.A., AMERICAN MORTGAGE INC., JOHN DOE (1-10) and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
DEBONIS v. BANK OF AMERICA, N.A. et al We have downloadable decisions or orders for this case
as 1:2012cv07945
Plaintiff: MARY E. DEBONIS
Defendant: BANK OF AMERICA, N.A., FIRST PLATINUM CAPITAL CORPORATION, JOHN DOE (1-10) and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument

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