Negotiable Instrument Cases
Cases 51 - 60 of 75
Whitney National Bank v. Ehrman
as 4:2011cv01811
Defendant: Frank James Ehrman and Ehrman Murphy and Company LLP
Plaintiff: Whitney National Bank
Cause Of Action: 28 U.S.C. § 1332
SunTrust Bank v. Hoffmeister
as 8:2011cv00600
Plaintiff: SunTrust Bank
Defendant: Frank Hoffmeister
Cause Of Action: 28 U.S.C. § 1332
Frank T Poerio v. Laeroc Edge Fund, LP
as 2:2011cv02117
Defendant: Laeroc Edge Fund, LP
Plaintiff: Frank T Poerio
Multibank 2009-1 RES-ADC Venture, LLC v. Savannah River Club, LLC et al
as 1:2011cv00402
Plaintiff: Multibank 2009-1 RES-ADC Venture, LLC
Defendant: Savannah River Club, LLC , Gerard M. Koehn , Steven L. Stamm and others
Counter_claimant: Steven L. Stamm , John Visser , Goldridge Group, LLP and others
Counter_defendant: Multibank 2009-1 RES-ADC Venture, LLC
Cause Of Action: 28 U.S.C. § 1332
Belfance v. Frank Theatres, LLC
as 0:2010cv62515
Plaintiff: John Belfance
Defendant: Frank Theatres, LLC
Garnishee: Bank of America, N.A. and CitiBank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Fifth Third Bank v. Cleveland Imaging and Surgical Hospital, LLC et al We have downloadable decisions or orders for this case
as 1:2010cv00624
Plaintiff: Fifth Third Bank
Defendant: Cleveland Imaging and Surgical Hospital, LLC, Innad Husaini , Fadi Ghanem and others
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Labonte et al v. Levine et al
as 3:2010cv00853
Plaintiff: Marilyn P. Labonte , Roland G. Labonte , Richard A. Bruno and others
Defendant: Gayla Sue Levin, Frank J. Preve, Chantal Preve and others
Cause Of Action: 18 U.S.C. § 1964
Katz v. Fazzinga
as 1:2010cv04150
Plaintiff: Neil Katz
Defendant: Frank A. Fazzinga
Cause Of Action: 28 U.S.C. § 1332
Compass Bank v. Hernandez et al
as 1:2010cv00074
Plaintiff: Compass Bank
Defendant: Frank Hernandez, Hernandez Homes, Inc. and South Texas Home Mortgage, Inc.
Cause Of Action: 28 U.S.C. § 1332
ALL POINTS CAPITAL CORP. v. GLOBAL PRINTING EQUIPMENT, INC. et al
as 3:2010cv01297
Plaintiff: ALL POINTS CAPITAL CORP.
Defendant: GLOBAL PRINTING EQUIPMENT, INC., F&J REALTY, LLC, FRANK NOVIELLO and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract

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