Contract Cases

Negotiable Instrument Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 7,598
Scott Scher, et al v. Deutsche Bank Trust Company, et al
as 15-40570
Plaintiff - Appellant: SCOTT A. SCHER, RHONDA SEXTON
Defendant - Appellee: DEUTSCHE BANK TRUST COMPANY AMERICAS, as Trustee for Rali 2006QS14, ALLY FINANCIAL, INCORPORATED, formerly known as GMAC Mortgage, L.L.C., MORTGAGE ELECTRONIC REGISTRATION SERVICES, INCORPORATED and others
Wells Fargo Bank, N.A., as Trustee for the Registered Holders of J.P. Morgan Chase Commercial Mortgage Securities Trust 2007-CBIC18, Commercial Mortgage Pass-Through Certificates, Series 2007-CIBC18 v. Louisiana Industriplex LLC et al
as 2:2015cv02272
Plaintiff: Wells Fargo Bank, N.A., as Trustee for the Registered Holders of J.P. Morgan Chase Commercial Mortgage Securities Trust 2007-CBIC18, Commercial Mortgage Pass-Through Certificates, Series 2007-CIBC18
Defendant: Louisiana Industriplex LLC, 2040 Toledo Road LLC, Indiana Circle LLC and others
Cause Of Action: Diversity-Breach of Contract
United States of America v. Wassam Plumbing & Drain, Inc.
as 5:2015cv00805
Plaintiff: United States of America
Defendant: Wassam Plumbing & Drain, Inc., Donald Wassam
Cause Of Action: Small Business Act
Leviov v. Mann et al
as 1:2015cv02332
Defendant: Bridgewater Capital, Eddie Mann, Michael Mann and others
Plaintiff: Shemaya Leviov
Cause Of Action: Fed. Question
Capital Bank, N.A. v. Coates et al
as 1:2015cv00082
Plaintiff: Capital Bank, N.A.
Defendant: Ricky L. Coates, Heidi T. Coates
Cause Of Action: Diversity-Negotiable Instrument
Branch Banking and Trust Company v. Physical Therapy Specialists, Inc. et al
as 1:2015cv00219
Plaintiff: Branch Banking and Trust Company
Defendant: Physical Therapy Specialists, Inc., Michael R. Land, Melissa K. Land
Cause Of Action: Diversity-Negotiable Instrument
Sterling Currency Group, LLC v. Chelsea Bank
as 1:2015cv11669
Plaintiff: Sterling Currency Group, LLC
Defendant: Chelsea Bank
Cause Of Action: Diversity-Fraud
Bank of America, N.A. v. Atlantic Gums Corp. et al
as 3:2015cv00589
Plaintiff: Bank of America, N.A.
Defendant: Atlantic Gums Corp., Anthony O. Nwachukwu
Cause Of Action: Diversity-Negotiable Instrument
Parikh v. Patel et al
as 1:2015cv03501
Plaintiff: Vinod Parikh
Defendant: Bharat Patel, Nayna Patel
Cause Of Action: Diversity-Breach of Contract
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