Negotiable Instrument Cases filed
Cases 1 - 20 of 1,087
Branch Banking and Trust Company v. Kempker et al
as 2:2013cv00106
Plaintiff: Branch Banking and Trust Company
Defendants: Frederick Kempker and Jason Kempker
Cause Of Action: Diversity-Breach of Contract
Branch Banking and Trust Company et al v. Jennings
as 2:2013cv00921
Plaintiff: Branch Banking and Trust Company
Defendant: Paul D Jennings
Cause Of Action: Diversity-Negotiable Instrument
PROBANK v. FEDERAL DEPOSIT INSURANCE CORPORATION ET AL
as 5:2013cv00181
Plaintiff: PROBANK
Defendants: FEDERAL DEPOSIT INSURANCE CORPORATION , RICHARD M COLBERT PA and BILL ESCHBACH
Cause Of Action: Default of Promissory Note
American First Federal, Inc., v. Lykes et al
as 1:2013cv21716
Cause Of Action: Diversity-Breach of Contract
Bank of America, N.A. v. Grec Homes IX, LLC et al
as 1:2013cv21718
Plaintiff: Bank of America, N.A.
Defendants: GREC Homes IX, LLC, GREC Homes X, LLC, GREC Homes XI, LLC, GREC Homes XII, LLC, Agustin Herran and others
Cause Of Action: Diversity-Contract Default
Lane et al v. Quicken Loans Inc. et al
as 8:2013cv01271
Plaintiffs: Joseph D. Lane and Jennifer L. Lane
Defendants: Quicken Loans Inc. and John Does
Cause Of Action: Diversity-Negotiable Instrument
BRANCH BANKING AND TRUST COMPANY v. THYME AFTER THYME INC et al
as 3:2013cv00050
Plaintiff: BRANCH BANKING AND TRUST COMPANY
Defendants: THYME AFTER THYME INC, SALLY BARKSDALE and PATRICK KINEY
Cause Of Action: Diversity-Negotiable Instrument
MOBILE HWY PENSACOLA LLC et al v. SYNOVUS BANK et al
as 3:2013cv00311
Plaintiffs: MOBILE HWY PENSACOLA LLC , SCOTT J BELL, CHARLES ALLCOTT, III, MARCUS P SCHMITZ, ROBERT C HARBOUR and others
Defendants: COLUMBUS BANK AND TRUST COMPANY, COASTAL BANK AND TRUST OF FLORIDA, BANK OF PENSACOLA, J DAN GILMORE and SYNOVUS BANK
Cause Of Action: Diversity-Negotiable Instrument
Reeves v. Torres 
as 0:2013cv61053
Plaintiff: Cleveland J. Reeves
Defendant: Gabriel Torres
Cause Of Action: Diversity
PNC Bank, N.A. v. F&J Developers, LLP et al
as 5:2013cv00215
Plaintiff: PNC Bank, N.A.
Defendants: F&J Developers, LLP, Jo Billy Frick and Francis M. Frick, Jr.
Cause Of Action: Diversity-Negotiable Instrument
Branch Banking & Trust Company v. McDonald et al
as 2:2013cv00831
Plaintiff: Branch Banking & Trust Company
Defendants: Daniel Todd McDonald, Denise T McDonald, Casey T McDonald, Henry Wayne Adams, Alabama Power Company and others
Cause Of Action: Diversity-Negotiable Instrument
BancorpSouth Bank, Inc. v. Dios et al
as 1:2013cv00248
Plaintiff: BancorpSouth Bank, Inc.
Defendants: Michael F. Dios and Judith A. Dios
Cause Of Action: Diversity-Negotiable Instrument
First Citizens Bank and Trust Company, Inc. v. River Walk Farm, L.P. et al
as 1:2013cv01488
Plaintiff: First Citizens Bank and Trust Company, Inc.
Defendants: River Walk Farm, L.P., Covington River Partners, L.P., Liberty Land Group, LLC, Robert A. Anclien and Taylor B. Knox
PNC Bank, N.A. v. Divino Pollo, Inc. et al
as 6:2013cv00701
Plaintiff: PNC Bank, N.A.
Defendants: Divino Pollo, Inc., Antonio S. Endelicato and Debbie J. Endelicato
Cause Of Action: Diversity-Negotiable Instrument
GMI, LLC v. ASOCIACION DEL FUTBOL ARGENTINO et al
as 1:2013cv21494
Cause Of Action: Diversity-Contract Dispute
Kiepura v. Black et al
as 1:2013cv01409
Plaintiff: Kathy R. Kiepura
Defendants: Lisa Black and Fields of Gold, Inc.
Rolle v. Branch Banking and Trust Company
as 0:2013cv60976
Plaintiff: Samari Rolle
Defendant: Branch Banking and Trust Company
Cause Of Action: Notice of Removal-Negotiable Instrument
BANK OF THE OZARKS v. RAO
as 7:2013cv00055
Plaintiff: BANK OF THE OZARKS
Defendant: SHOBHA C RAO
Cause Of Action: Diversity-Negotiable Instrument
Suntrust Equipment Finance and Leasing Corp. v. Bluechip Power, LLC et al
as 6:2013cv00657
Plaintiff: Suntrust Equipment Finance and Leasing Corp.
Defendants: Bluechip Power, LLC, Bluechip Energy, LLC, Advanced Solar Photonics, LLC, Laser Photonics, LLC, ICT Investments, LLC and others
Cause Of Action: Diversity-Negotiable Instrument
Bank of America, N.A. v. Barry Real Estate Companies, Inc. et al
as 1:2013cv01325
Plaintiff: Bank of America, N.A.
Defendants: Barry Real Estate Companies, Inc., Bstwenty, LLC, Christian B. Schoen and Harold V. Barry
