Negotiable Instrument Cases filed in Maryland
Orrstown Bank v. Ares Investments Group, LLC et al
as 1:2012cv00345
Plaintiff: Orrstown Bank
Defendant: Ares Investments Group, LLC , Aristaeus, LLC , Aristodemos Capital Group, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Banks v. Library of Congress Federal Credit Union et al
as 8:2010cv01986
Plaintiff: Bruce Rashard Banks
Defendant: Library of Congress Federal Credit Union, Debbie Morris and Marsha L. King
Cause Of Action: 15 U.S.C. § 1692
Morris et al v. Sandy Spring Bank et al
as 8:2009cv03463
Plaintiff: Mitchell B. Morris and Donna Morris
Defendant: Sandy Spring Bank and Westbound Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument

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