Contract Cases

Negotiable Instrument Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 7,400
Bank of the West v. Mayan Construction, Inc. et al
as 1:2014cv01145
Cause Of Action: Diversity-Negotiable Instrument
BBCN Bank, successor to Foster Bank v. JP Morgan Chase Bank et al
as 1:2014cv10220
Plaintiff: BBCN Bank, successor to Foster Bank
Defendant: JP Morgan Chase Bank, Wachovia Bank N.A. n/k/a Wells Fargo Bank N.A.
Cause Of Action: Diversity-Negotiable Instrument
TD Bank, N.A. v. Charles Watkins Automobiles, Inc. et al
as 1:2014cv00322
Plaintiff: TD Bank, N.A.
Defendant: Charles Watkins Automobiles, Inc., Charles T. Watkins, Jackie R. Watkins
Cause Of Action: Diversity-Negotiable Instrument
Bank of the West v. Mayan Construction, Inc. et al
as 1:2014cv01144
Cause Of Action: Diversity-Negotiable Instrument
BRANCH BANKING AND TRUST COMPANY v. ANGELS OF COLUMBUS LLC et al
as 4:2014cv00300
Cause Of Action: Diversity-Negotiable Instrument
Wright v. Capital One Auto Finance et al
as 2:2014cv14783
Plaintiff: Dynell El Tribe Wright
Defendant: Capital One Auto Finance, Dave Lawson
Federal National Mortgage Association v. Hollis
as 2:2014cv14765
Plaintiff: Federal National Mortgage Association
Defendant: Margaret L. Hollis
UNITED STATES OF AMERICA v. SHRIDATT, L.L.C. et al
as 5:2014cv07135
Plaintiff: UNITED STATES OF AMERICA
Defendant: SHRIDATT, L.L.C., YOGESH GANDHI, NAYANA GANDHI
Cause Of Action: USA Plaintiff
TD Bank, N.A. v. Denunzio Realty LLC et al
as 1:2014cv00560
Defendant: DWD Properties, LLC, Donald W. Denunzio, Denunzio Realty LLC and others
Plaintiff: TD Bank, N.A.
Cause Of Action: Diversity-Negotiable Instrument
Security State Bank v. Commercial Construction Services, Inc. et al
as 2:2014cv00255
Plaintiff: Security State Bank
Defendant: Commercial Construction Services, Inc. , Wayne Berry
Cause Of Action: Notice of Removal
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