Negotiable Instrument Cases filed in Pennsylvania
Cases 1 - 10 of 406
KAWAH v. TRADEALGO et al
as 2:2024cv00928
Plaintiff: JEBEH KAWAH
Defendant: TRADEALGO and WELLS FARGO BANK, NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
READING COLLISION CENTER v. GONZALEZ
as 5:2024cv01576
Plaintiff: READING COLLISION CENTER
Defendant: SANDRA GONZALEZ
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
GPM HOLDINGS, LLC v. SPOUTING ROCK ASSET MANAGEMENT, LLC et al
as 2:2024cv00717
Plaintiff: GPM HOLDINGS, LLC
Defendant: SPOUTING ROCK ASSET MANAGEMENT, LLC, MARC BROOKMAN, BLAKELY PAGE and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
GRIFFIN v. PHILADELPHIA FEDERAL CREDIT UNION
as 2:2024cv00909
Plaintiff: GREGORY GRIFFIN
Defendant: PHILADELPHIA FEDERAL CREDIT UNION
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
COMMCAB, INC. v. JG BOWERS, INC
as 2:2024cv01269
Plaintiff: COMMCAB, INC.
Defendant: JG BOWERS, INC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
AWK CONSULTING ENGINEERS, INC. v. THE HUNTINGTON NATIONAL BANK
as 2:2024cv00448
Plaintiff: AWK CONSULTING ENGINEERS, INC.
Defendant: The Huntingdon National Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other
CAROL CRAFT v. DAVID DEMPSEY
as 2:2024cv00370
Plaintiff: CAROL CRAFT
Defendant: DAVID DEMPSEY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
JAG Group LLC v. Espinosa et al
as 3:2024cv00451
Plaintiff: JAG Group LLC
Defendant: Juan G. Espinosa and Carol Espinosa
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
United States of America v. Zhang
as 1:2024cv00416
Plaintiff: United States of America
Defendant: Dan Zhang
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
IZES v. CITIMORTGAGE, INC. et al
as 2:2024cv00949
Plaintiff: JEFFREY M. IZES
Defendant: CITIMORTGAGE, INC. and CENLAR FEDERAL SAVINGS BANK
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract

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