Negotiable Instrument Cases filed in the Third Circuit Courts
Cases 11 - 20 of 803
GENEROATH CO. LTD. et al v. MADAN et al
as 2:2024cv04520
Plaintiff: Generoath Co. Ltd. and Bestblue Inc.
Defendant: Jay Madan and Biotos Therapeutics Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Exhibits USA, Inc. et al v. PGEX Acquisition, LLC et al
as 1:2024cv00412
Plaintiff: Exhibits USA, Inc. and James P. McGrath
Defendant: PGEX Acquisition, LLC and Displayit Holdings, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Davies US Inc. v. Weston et al
as 1:2024cv00164
Plaintiff: Davies US Inc.
Defendant: Steven C. Weston and Kathleen A. Weston
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
HUSSAIN v. TD BANK N.A. et al
as 2:2024cv00524
Plaintiff: NADYA HUSSAIN
Defendant: TD BANK N.A. and BANK OF AMERICA, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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
TRUIST BANK v. ELGEO CORP et al
as 2:2024cv01533
Plaintiff: Truist Bank
Defendant: Elgeo Corp, David Alhalabi and Irakli Sharashenidze
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Lakeside Lending v. Jenkins et al
as 2:2024cv00931
Receiver: Lakeside Lending
Defendant: Jason Jenkins, Carl Withers, Yevgeniya Simonova and others
Cause Of Action: 12 U.S.C. § 1725 Collection under Contract Guaranty

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