Negotiable Instrument Cases filed
Cases 1 - 20 of 202
George et al v. Davis et al
as 3:2013cv03058
Plaintiffs: Alice L. George and First National Bank of North Arkansas
Defendants: Albert M. Davis, David M. Hernon, Suresh Reddy, Tex Wooters, David Tayce and others
Cause Of Action: Diversity-Negotiable Instrument
Sciolaro v. Mayopoulos et al
as 4:2013cv00458
Plaintiff: Dana Marie Sciolaro
Defendants: Timothy Mayopoulos and Keith Anderson
Cause Of Action: Petition for Removal
Great Southern Bank v. Mann et al
as 6:2013cv03167
Plaintiff: Great Southern Bank
Defendants: Daljeet S. Mann, Jagtar S. Otal, Paramjit K Otal, Gurbans S. Sidhu, Parminder K. Sidhu and others
Cause Of Action: Diversity-Breach of Contract
Krivda v Sunrise Country, Inc, et al
as 4:2013cv03068
Plaintiff: Ms. Debra J. Krivda
Defendants: Charliss Marshall and Sunrise Country, Inc.
Cause Of Action: Family Medical Leave Act
Admirals Bank v. Ravitz
as 4:2013cv00573
Plaintiff: Admirals Bank
Defendant: Joel H Ravitz
Cause Of Action: Petition for Removal
RES-MO Independence, LLC v. Ferguson Group, Inc. et al
as 4:2013cv00243
Plaintiff: RES-MO Independence, LLC
Defendants: Ferguson Group, Inc. and Janet Ferguson
Cause Of Action: Fraudulent Transfer
One Bank & Trust, N.A. v. Carmelo Galea, et al
as 13-1029
Defendant - Appellants: Carmelo Galea, also known as Charles Galea, Fae A. Galea and Anthony W. Imbimbo, as Trustee of The Carmelo Galea Family Insurance Trust
Plaintiff - Appellee: One Bank & Trust, N.A.
Lori O'Malley v. Columbian Bank and Trust Co., et al
as 12-3929
Plaintiffs: Harold Ray Clifton, Individually, and as manager/member of Freedom Stores, LLC, Janet Clifton, Individually, and as manager/member of Freedom Stores, LLC and Freedom Stores, LLC
Defendant - Appellees: Columbian Bank and Trust Company, Federal Deposit Insurance Corporation, as Receiver for Columbian Bank and Trust Company and Multibank 2009-1 CRW Venture, LLC
Plaintiff - Appellant: Lori O'Malley, Individually, and as manager/member of Freedom Stores, LLC
U.S. Bank National Association v. KMJ Enterprises, LLC
as 4:2012cv02081
Plaintiff: U.S. Bank National Association
Defendant: KMJ Enterprises, LLC
Cause Of Action: Diversity-Negotiable Instrument
United States of America v. Mel's Trucking, Inc. et al
as 5:2012cv04090
Plaintiff: United States of America
Defendants: Mels Trucking, Inc and Melvin Donald Crawford
Cause Of Action: Default of Promissory Note
One Bank & Trust NA v. Minke Estates LLC et al
as 4:2012cv00437
Plaintiff: One Bank & Trust NA
Defendants: Minke Estates LLC, Thomas Minke and Holly Minke
Cause Of Action: Diversity-Contract Default
PNC Bank, National Association v. Sepac et al
as 4:2012cv01042
Plaintiff: PNC Bank, National Association
Defendants: David Sepac and Coventry Land Corporation
Cause Of Action: Diversity-Negotiable Instrument
Danner Construction, LLC v. Bebermeyer et al 
as 2:2012cv04076
Plaintiff: Danner Construction, LLC
Defendants: Daniel R Bebermeyer, D&D Development, LLC and Federal Deposit Insurance Corporation as Receiver for Sun Security Bank
Cause Of Action: Tort Claim
Excel Bank v. Cardinal Investments, LLC
as 2:2012cv04069
Plaintiff: Excel Bank
Defendant: Cardinal Investments, LLC
Counter_claimant: Cardinal Investments, LLC
Counter_defendant: Excel Bank
Cause Of Action: Petition for Removal- Breach of Contract
Kovach et al v. Federal Home Loan Mortgage Corporation et al
as 0:2012cv00388
Plaintiffs: Luddy Kovach and Cynthia Kovach
Defendants: Federal Home Loan Mortgage Corporation and JPMorgan Chase Bank, N.A.
Cause Of Action: Diversity-Torts to Land
New Midwest Company, LLC Liquidating Trust v. Armstrong et al
as 0:2011cv03721
Plaintiff: New Midwest Company, LLC Liquidating Trust
Defendants: Jerry Armstrong, American Funds Distributors, Inc., Department of Revenue, Alabama, State of, Access Insurance Association, Rembrandt Enterprises, Inc. and others
Cause Of Action: Interpleader Action
PNC Bank, National Association v. Hadfield
as 4:2011cv02202
Plaintiff: PNC Bank, National Association
Defendant: Scott E Hadfield
Cause Of Action: Diversity-Breach of Contract
Bank of America, N.A. v. Bayless et al
as 6:2011cv03468
Plaintiff: Bank of America, N.A.
Defendants: John O Bayless and Lisa A Bayless
Cause Of Action: Diversity-Negotiable Instrument
Cornerstone Finance Company, Inc. v. Steve Standridge Insurance, Inc. et al
as 6:2011cv06082
Plaintiff: Cornerstone Finance Company, Inc.
Defendants: Steve Standridge Insurance, Inc., Idabel Reman, Inc., Wood Lumber Co., Inc., Southeast Machine, Inc., Custom Lumber Work, Inc. and others
Cause Of Action: Diversity-Negotiable Instrument
Federal Deposit Insurance Corporation, As Receiver For ANB Financial, N.A. v. Talley et al
as 5:2011cv05252
Plaintiff: Federal Deposit Insurance Corporation, As Receiver For ANB Financial, N.A.
Defendants: Christopher L. Talley, Harkomal Dhaliwal, Jagtar Dhaliwal, Bhinder Mundi, Harminder Dhaliwal and others
Cause Of Action: Default of Promissory Note
