Contract Cases

Negotiable Instrument Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 7,597
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
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
LEVIOV
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
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
Sterling Currency Group, LLC v. Chelsea Bank
as 1:2015cv11669
Plaintiff: Sterling Currency Group, LLC
Defendant: Chelsea Bank
Cause Of Action: Diversity-Fraud
Parikh v. Patel et al
as 1:2015cv03501
Plaintiff: Vinod Parikh
Defendant: Bharat Patel, Nayna Patel
Cause Of Action: Diversity-Breach of Contract
Hulett v. Wells Fargo Bank, N.A.
as 1:2015cv00218
Plaintiff: Debra J. Hulett
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: Diversity-Negotiable Instrument
State Central Bank v. Berzanskis
as 3:2015cv00039
Plaintiff: State Central Bank
Defendant: John F Berzanskis
Cause Of Action: Diversity Action
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