Negotiable Instrument Cases
Cases 1 - 10 of 33
JEFF CRITCHLOW AUTO BODY, INC. v. CITIZENS BANK OF PENNSYLVANIA
as 2:2023cv00164
Plaintiff: JEFF CRITCHLOW AUTO BODY, INC.
Defendant: CITIZENS BANK OF PENNSYLVANIA
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Negotiable Instrument
GOLDBERG et al v. CITIZENS BANK
as 2:2021cv05329
Plaintiff: GREGORY GOLDBERG and LUBOV GOLDBERG
Defendant: CITIZENS BANK
Cause Of Action: 28 U.S.C. § 1332
First-Citizens Bank & Trust Company v. Ken & Coy Rock Co., Inc.
as 5:2021cv00448
Plaintiff: First-Citizens Bank & Trust Company
Defendant: Ken & Coy Rock Co., Inc.
Cause Of Action: 28 U.S.C. § 1332
Citizens Bank, N.A. v. JES GLOBAL CAPITAL II, L.P. et al
as 9:2021cv80815
Defendant: JES GLOBAL CAPITAL II, L.P., Elliot S. Smerling and JES GLOBAL CAPITAL GP II, LLC
Plaintiff: Citizens Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
First-Citizens Bank & Trust Company v. 610 Central, LLC et al
as 1:2020cv01312
Defendant: James Colby Peterson, Steven L. Coe, CLT, LLC and others
Plaintiff: First-Citizens Bank & Trust Company
Cause Of Action: 28 U.S.C. § 1332
CITIZENS BANK, N.A. v. 335 NEW ROAD, LLC et al
as 3:2020cv03603
Defendant: A. G. M. DECO INC., GABRIELLE STEINER, YEMERYING REALTY LLC and others
Plaintiff: CITIZENS BANK, N.A.
Cause Of Action: 12 U.S.C. § 1821
Citizens Bank, N.A. v. Global, LLC et al
as 3:2020cv10707
Defendant: Chawki Fakih and Global, LLC
Plaintiff: Citizens Bank, N.A.
Sika Corporation v. NBH Bank et al
as 2:2018cv02069
Defendant: NBH Bank and First-Citizens Bank & Trust Company
Plaintiff: Sika Corporation
Cause Of Action: 28 U.S.C. § 1332
Watkins et al v. First Citizens Bank and Trust Company, Inc. We have downloadable decisions or orders for this case
as 1:2017cv00122
Plaintiff: Robert L. Watkins and Robert J. Williams
Defendant: First Citizens Bank and Trust Company, Inc.
Cause Of Action: 28 U.S.C. § 1332
First-Citizens Bank & Trust Company v. Goodrum
as 1:2016cv04237
Plaintiff: First-Citizens Bank & Trust Company
Defendant: Leon Goodrum
Cause Of Action: 28 U.S.C. § 1332

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