Contract Cases

Negotiable Instrument Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 7,396
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
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
Federal National Mortgage Association v. Hollis
as 2:2014cv14765
Plaintiff: Federal National Mortgage Association
Defendant: Margaret L. Hollis
Cause Of Action: Diversity-Negotiable Instrument
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
FDIC v. Heaton
as 14-4158
Plaintiff - Appellee: FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver for, DBA SunFirst Bank
Defendant - Appellant: STEVE M. HEATON, an individual
Deutsche Bank National Trust Company v. Frazier et al
as 1:2014cv00451
Plaintiff: Deutsche Bank National Trust Company
Defendant: Johnny Frazier, Deni May Frazier
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
GMO Trust v. The Republic of Ecuardor
as 1:2014cv09844
Plaintiff: GMO Trust
Defendant: The Republic of Ecuador
Cause Of Action: Diversity Action
First Power Corporation v. S & C Electric Company
as 2:2014cv02682
Plaintiff: First Power Corporation
Defendant: S & C Electric Company
Cause Of Action: Diversity-Breach of Contract
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