Negotiable Instrument Cases
Cases 1 - 10 of 11
United Bank v. Appicelli et al
as 2:2023cv00488
Plaintiff: United Bank
Defendant: Bridgette Appicelli and Sonja Rogers
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
PEOPLE'S UNITED BANK NATIONAL ASSOCIATION v. ALPERT We have downloadable decisions or orders for this case
as 2:2019cv00528
Defendant: MYLES ALPERT
Plaintiff: PEOPLE'S UNITED BANK NATIONAL ASSOCIATION
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
United Bank, Inc. v. Ison
as 5:2016cv12038
Plaintiff: United Bank, Inc.
Defendant: Joe D. Ison
Cause Of Action: 28 U.S.C. § 1332
FDIC v. Illinois Neurospine Institute, et al
as 15-2722
Plaintiff - Appellee: FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver for First United Bank
Defendant - Appellant: ILLINOIS NEUROSPINE INSTITUTE, P.C., an Illinois corporation and RONALD MICHAEL, an individual
WHITNEY BANK VS PATEL ET AL
as 3:2014cv00565
Plaintiff: WHITNEY BANK
Defendant: PANKAJ J PATEL , JYOTI PATEL , SHREE GAYATRIMA INC and others
Cause Of Action: 28 U.S.C. § 1345
Jerome Pate, et al v. Huntington National Bank, et al
as 13-3493
Plaintiff / Appellant: FRANCES L. PATE, DORIS C. VARGO, GEORGE GLAUBER and others
Defendant / Appellee: JOHN DOE BANKS 1-10, FIFTH THIRD BANK, itself and as corporate successor by merger to other Citizens Bank other Strongsville Savings Bank, WELLS FARGO BANK, N.A., Itself, and as corporate successor by merger to Wells Fargo Bank, N.A. and through it to other First United Bank other First United Bancorp other First Union and others
Jerome Pate, et al v. Huntington National Bank, et al We have downloadable decisions or orders for this case
as 13-3493
Plaintiff - Appellant: JEROME J. PATE, FRANCES L. PATE, G. MURRAY CALDWELL and others
Defendant - Appellee: HUNTINGTON NATIONAL BANK, itself, and as corporate successor by merger to other First National Bank of Zanesville other County Savings Bank other Unizan Bank, FIFTH THIRD BANK, itself and as corporate successor by merger to other Citizens Bank other Strongsville Savings Bank, SUNTRUST BANK, N.A. and others
Morgan Stanley Smith Barney, LLC v. First United Bank and Trust Company National Association We have downloadable decisions or orders for this case
as 6:2012cv00108
Plaintiff: Morgan Stanley Smith Barney, LLC
Defendant: First United Bank and Trust Company National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
United Bank, Inc. v. George Mason Mortgage, LLC, et al
as 1:2009cv01264
Plaintiff: United Bank, Inc.
Defendant: George Mason Mortgage, LLC, George Mason Mortgage, LLC, First American Title Insurance Company and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Negotiable Instrument
Type: Contract None
UNITED BANK, INC. v. HAMMER COMMUNICATIONS, LLC et al
as 1:2009cv00809
Plaintiff: UNITED BANK, INC.
Defendant: HAMMER COMMUNICATIONS, LLC, HAMMER INTERACTIVE, LLC, HAMMER INTERIORS, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract

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?