Negotiable Instrument Cases
Cases 21 - 30 of 127
KeyBank National Association v. Monolith Solar Associates LLC et al We have downloadable decisions or orders for this case
as 1:2019cv01562
Defendant: Seward Pine Hill Road Solar 1 LLC, Craryville Two Town Road Solar 1 LLC, Mark Fobare and others
Plaintiff: KeyBank National Association
Intervenor: Capital Communications Federal Credit Union
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Fonz, Inc. v. City Bakery Brands, LLC et al We have downloadable decisions or orders for this case
as 1:2019cv10854
Defendant: The City Bakery, LLC, City Bakery Brands, LLC, Maury Rubin and others
Plaintiff: Fonz, Inc.
Cause Of Action: 28 U.S.C. § 1332
LAPENSOHN et al v. HUDSON CITY SAVINGS BANK et al We have downloadable decisions or orders for this case
as 2:2019cv04576
Plaintiff: HOWARD C. LAPENSOHN and JILL ABRAMS LAPENSOHN
Defendant: HUDSON CITY SAVINGS BANK and M&T BANK CORP.
Cause Of Action: 28 U.S.C. § 1332
H&E Equipment Services, Inc. v. Oak City Contracting, LLC et al We have downloadable decisions or orders for this case
as 5:2019cv00361
Plaintiff: H&E Equipment Services, Inc.
Defendant: Oak City Contracting, LLC and Dustin Crittenden
Cause Of Action: 28 U.S.C. § 1332
Thinc Management LLC v. City of Rock Island, Illinois 61201
as 1:2019cv01229
Defendant: City of Rock Island, Illinois 61201
Plaintiff: Thinc Management LLC
Cause Of Action: 12 U.S.C. § 635
Thinc Management LLC v. City of Rock Island
as 1:2019cv01230
Defendant: City of Rock Island
Plaintiff: Thinc Management LLC
Cause Of Action: 12 U.S.C. § 635
THE HUNTINGTON NATIONAL BANK v. SAKTHI AUTOMOTIVE GROUP USA, INC. et al We have downloadable decisions or orders for this case
as 2:2019cv10890
Defendant: SAKTHI AUTOMOTIVE GROUP USA, INC., SAKTHI REAL ESTATE HOLDINGS, INC., SAKTHI AMERICA CORPORATION and others
Interested Party: AAPICO Hitech PLC, General Motors LLC, Fessler & Bowman, Inc. and others
Plaintiff: THE HUNTINGTON NATIONAL BANK, The Travelers Casualty and Surety Company of America and The Travelers Indemnity Company of America
Intervenor Plaintiff: Bangkok Bank Public Company Limited and Punjab National Bank (International) Limited
Receiver: Kevin English
Not Classified By Court: Chase Invest Detroit Fund, LLC, Detroit Investment Fund, L.P., SMS Staffing Solutions, Inc. and others
Intervenor: Ford Motor Company
Claimant: Marcia Boyd
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Reich v. Bank of America, N.A.
as 0:2019cv60446
3Rd Party Plaintiff: BANK OF AMERICA, N.A.
Plaintiff: RENATA REICH
3Rd Party Defendant: Reich 4901, LLC, City of Lighthouse Point, Florida, The Estate of Giuseppe Arcuri and others
Cause Of Action: 28 U.S.C. § 1441
Grace v. Hasrouni et al We have downloadable decisions or orders for this case
as 1:2017cv02166
Plaintiff: Myron A. Grace
Defendant: Elias Hasrouni, City of Lorain Ohio Law Department, Lorain Palace Theatre and others
Cause Of Action: 28 U.S.C. § 1331
Roberson-Bey et al v. Dovenmuehle Mortgage, Inc. et al We have downloadable decisions or orders for this case
as 8:2017cv01789
Plaintiff: Frank E. Roberson-Bey and Cheryl B. Roberson
Defendant: Dovenmuehle Mortgage, Inc., Maryland DHCD Home Ownership Program, FNMC - National City Bank and others
Cause Of Action: 28 U.S.C. § 1331 ni Fed. Question: Negotiable Instrument

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