Negotiable Instrument Cases
Petroff Amshen LLP et al v. Alfa Rehab PT PC et al We have downloadable decisions or orders for this case
as 1:2019cv01861
Defendant: KISHORE KANDURI, DOMINICK LAVELLE, ABDELHAMID ABOURYA and others
Plaintiff: COMMUNITY WELLNESS PHARMACY INC, Petroff Amshen LLP, JEREMY JAMES SCHIES
Cause Of Action: Racketeering (RICO) Act
First Community Bank v. Wootton New Holland LLC et al We have downloadable decisions or orders for this case
as 1:2016cv00109
Plaintiff: First Community Bank
Defendant: Wootton New Holland LLC , Capital Machinery 1 Corp , Derek Wootton and others
Cause Of Action: Petition for Removal-Breach of Contract
Pate et al v. Huntington National Bank et al We have downloadable decisions or orders for this case
as 5:2012cv01044
Plaintiff: Margaret R. Fetter, Jerome J. Pate, John Vargo and others
Defendant: Huntington National Bank, FirstMerit Bank, N.A., John Doe Banks 1-10 and others
Cause Of Action: Petition for Removal- Negotiable Instrumen
The F&M Bank & Trust Company v. Gary Brandon Enterprises, Inc. et al We have downloadable decisions or orders for this case
as 5:2010cv05158
Plaintiff: The F&M Bank & Trust Company
Defendant: Gary Brandon Enterprises, Inc., Gary L. Brandon, Sherri D. Brandon and others
Cause Of Action: Diversity-Negotiable Instrument

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?