Negotiable Instrument Cases
Cases 1 - 10 of 21
Sandy Spring Bank v. 342 8th Street NE, LLC et al
as 1:2023cv03329
Petitioner: Sandy Spring Bank
Defendant: 342 8th Street NE, LLC, Nana's Place, LLC, Sonja G. Sweek and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Florida Home Builders, inc. v. Spring Lake Improvement District et al
as 0:2022cv60122
Plaintiff: Florida Home Builders, inc.
Defendant: Spring Lake Improvement District and Brian Avk
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Unibank for Savings v. 101 Green Spring 2, LLC et al
as 4:2020cv40102
Plaintiff: Unibank for Savings
Defendant: Danielle M. Sipala, James Sipala and 101 Green Spring 2, LLC
Cause Of Action: 28 U.S.C. § 1332
Sandy Spring Bank v. Top Flight Airpark Office Limited Partnership et al
as 1:2018cv00521
Plaintiff: Sandy Spring Bank
Defendant: Top Flight Airpark Office Limited Partnership and Barrie M. Peterson
Cause Of Action: 28 U.S.C. § 1345
Southwest Traders, Inc. v. Spring Creek Holdings LLC We have downloadable decisions or orders for this case
as 1:2017cv02870
Plaintiff: Southwest Traders, Inc.
Defendant: Jerold D. Isaacson and Spring Creek Holdings, LLC
Cause Of Action: 12 U.S.C. § 1821
Capital Finance, LLC v. Highlands of Huber Springs, LLC et al
as 1:2016cv02760
Plaintiff: Capital Finance, LLC
Defendant: Highlands of Huber Springs, LLC, Highlands of McGehee, LLC, Highlands of Harrison Orendorf, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Warm Springs Communications LLC v. CCB LLC et al We have downloadable decisions or orders for this case
as 5:2015cv01336
Plaintiff: Warm Springs Communications LLC
Defendant: CCB LLC and Phil Caparso
Cause Of Action: 28 U.S.C. § 1332
Thorburn et al v. Fish et al We have downloadable decisions or orders for this case
as 3:2013cv01431
Plaintiff: James Thorburn , Debra K. Thorburn and Tulloss Springs, LLC
Defendant: Scott Fish , Linda Fish , UP Development Franklin, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Compass Bank v. Big Spring Community Federal Credit Union
as 1:2012cv00218
Plaintiff: Compass Bank
Defendant: Big Spring Community Federal Credit Union
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Wells Fargo Bank, N.A. v. Spring Hill Insurance Company, Inc. et al
as 1:2010cv00508
Plaintiff: Wells Fargo Bank, N.A.
Defendant: Spring Hill Insurance Company, Inc., Dog River Venture, LLC, Bayview Point, LLC and others
Cause Of Action: 28 U.S.C. § 1332

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