Contract - Negotiable Instrument Cases
Justia Lawyer, Legal Aid & Services Directory: Business Lawyers
Contract - Negotiable Instrument Cases
Results 1 - 50 of over 3,000
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 10, 2009 | ||||
| Advantage Leasing v. Protection Link et al | TX Northern | Lindsay | Negotiable Instrument | Diversity-Breach of Contract |
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Plaintiff: Advantage Leasing Defendant: Protection Link, Ronald Davis, Dotson Brothers, Patricia
Armstrong d/b/a Ebony Bail Bonds, Gotta Get It Enterprises and others...
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| Brown Bark II, L.P. v. Haddock et al | MS Northern | Aycock | Negotiable Instrument | Declaratory Judgement (Insurance) |
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Plaintiff: Brown Bark II, L.P. Defendant: Jeremy P. Haddock, Samuel M. Morgan
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| December 9, 2009 | ||||
| First Franchise Capital Corporation v. PRP, Inc. et al | AL Southern | Bivins | Negotiable Instrument | Diversity-Negotiable Instrument |
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Plaintiff: First Franchise Capital Corporation, First Franchise Capital Corporation Defendant: PRP, Inc.,
Jefferson G. Calhoun, PRP of Mississippi, Inc., J&J of Alabama, Inc., Jonathan P. Parnell
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| PNC Bank, National Association v. B & W Landscaping & Excavating, LLC | TN Eastern | Mattice | Negotiable Instrument | Diversity-Negotiable Instrument |
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Plaintiff: PNC Bank, National Association Defendant: B & W Landscaping & Excavating, LLC, Chris
D. Brothers, Todd Warner
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| Trinad Capital Master Fund, Ltd et al v. Net Cash, LLC | OH Northern | O'Malley | Negotiable Instrument | Diversity-Breach of Contract |
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Plaintiff: Trinad Capital Master Fund, Ltd, Destar, LLC Defendant: Net Cash, LLC
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| December 8, 2009 | ||||
| 233 Stuyvesant Avenue Housing Development Fund Corporation v. Direct Lending Group, Inc. | NY Eastern | Irizarry | Negotiable Instrument | Diversity |
| Chase Equipment Finance, Inc. v. Original Wood Design, Inc et al | TX Northern | Solis | Negotiable Instrument | Diversity-Negotiable Instrument |
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Plaintiff: Chase Equipment Finance, Inc., Chase Equipment Finance, Inc. Defendant: Original Wood Design,
Inc, Original Wood Designs Manufacturing, LLC, Rick Hadley, Hadley's Custom Trim, Inc.
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| December 7, 2009 | ||||
| Fifth Third Bank v. Apostolic Life Cathedral | WV Southern | Chambers | Negotiable Instrument | Diversity-Fraud |
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Plaintiff: Fifth Third Bank, Fifth Third Bank Defendant: Apostolic Life Cathedral, Bernard O. Cremeans,
James Mays, Robert Vaughn, Edwin S. Harper and others...
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| NexBank SSB v. Warranty Corporation of America Inc et al | TX Northern | Lynn | Negotiable Instrument | Diversity-Petition for Removal |
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Plaintiff: NexBank SSB Defendant: Warranty Corporation of America Inc, Warranty Corporation of America
Inc, Warranty Corporation of America Inc, Office Depot Inc
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| Tatnic Enterprises, Inc. v. Gough et al | NH | DiClerico | Negotiable Instrument | Diversity |
| December 4, 2009 | ||||
| Advocate Financial, LLC v. Cardenas et al | LA Middle | Tyson | Negotiable Instrument | Diversity |
| American Patriot Bank v. Huey et al | TN Eastern | Greer | Negotiable Instrument | Diversity-Negotiable Instrument |
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Plaintiff: American Patriot Bank Defendant: Michael Huey, Cathryn Huey, Thomas Sullivan, Allison Sullivan
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| DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt Am Main, New York Branch v. RBF Soultions, Inc. et al | FL Middle | Steele | Negotiable Instrument | Diversity-Breach of Contract |
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Plaintiff: DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt Am Main, New York Branch Defendant:
RBF Soultions, Inc., Rodolfo Borja
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| Midair Air Conditioning and Heating Inc. v. Compass Bank | TX Northern | Means | Negotiable Instrument | Diversity-Petition for Removal |
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Plaintiff: Midair Air Conditioning and Heating Inc. Defendant: Compass Bank, Compass Bank
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| Reyes v. Indymac Federal Bank, et al | CA Eastern | England | Negotiable Instrument | Truth in Lending |
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Plaintiff: Jess C. Reyes Defendant: Indymac Federal Bank, JPMorgan Chase Bank, First Magnus Financial
Corporation, MTC Financial, Inc., Mortgage Electronic Registration Systems, Inc. and others...
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| Yardelle Investment Management LLC v. Bank of North Georgia | TX Northern | Lindsay | Negotiable Instrument | Diversity-Breach of Contract |
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Plaintiff: Yardelle Investment Management LLC, Yardelle Investment Management LLC Defendant: Bank of
North Georgia
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| December 3, 2009 | ||||
| Ramirez v. Bank of America, et al | CA Eastern | Damrell | Negotiable Instrument | Truth in Lending |
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Plaintiff: Sergio Ramirez Defendant: Bank of America, Flagstar Bank, FSB, Westmort Corporation, Vi Toung
Nguyen
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| December 2, 2009 | ||||
| Desert Palace, Inc. v. Katamanine | NV | Jones | Negotiable Instrument | Diversity |
| PlainsCapital Bank v. Mebane | TX Northern | Cummings | Negotiable Instrument | Diversity-Breach of Contract |
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Plaintiff: PlainsCapital Bank Defendant: Dwight G Mebane
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| U.S. Bank National Association v. BankPlus | AL Southern | Granade | Negotiable Instrument | Diversity-Negotiable Instrument |
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Plaintiff: U.S. Bank National Association Defendant: BankPlus
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| December 1, 2009 | ||||
| FRANKLIN | NC Middle | Negotiable Instrument | Right to Privacy Act | |
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Plaintiff: BELINDA G. FRANKLIN
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| Saldate, Jr. v. Wilshire Credit Corporation et al | CA Eastern | Negotiable Instrument | Truth in Lending | |
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Plaintiff: George A. Saldate, Jr. Defendant: Wilshire Credit Corporation, WMC Mortgage Corporation,
Quality Loan Service Corporation, Mortgage Electronic Registration Systems, Inc., Wells Fargo Bank, N.A. and others...
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| Saldate, Jr. v. Wilshire Credit Corporation et al | CA Eastern | O'Neill | Negotiable Instrument | Truth in Lending |
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Plaintiff: George A. Saldate, Jr. Defendant: Wilshire Credit Corporation, WMC Mortgage Corporation,
Quality Loan Service Corporation, Mortgage Electronic Registration Systems, Inc., Wells Fargo Bank, N.A. and others...
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| November 30, 2009 | ||||
| Albert v. Samaritan EMS, LLC | MA | Gertner | Negotiable Instrument | Diversity-Negotiable Instrument |
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Plaintiff: John G. Albert Defendant: Samaritan EMS, LLC
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| DZ BANK AG DEUTSCHE ZENTRAL-GENOSSENSCHAFTSBANK, FRANKFURT AM MAIN, NEW YORK BRANCH v. KIRBY | PA Western | Schwab | Negotiable Instrument | Diversity-Negotiable Instrument |
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Plaintiff: DZ BANK AG DEUTSCHE ZENTRAL-GENOSSENSCHAFTSBANK, FRANKFURT AM MAIN, NEW YORK BRANCH Defendant:
LEONARD KIRBY
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| FIFTH THIRD BANK v. FLATROCK 3, LLC et al | NJ | Cavanaugh | Negotiable Instrument | Diversity-Breach of Contract |
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Plaintiff: FIFTH THIRD BANK Defendant: FLATROCK 3, LLC, DAVID KASPARIAN, MICHAEL KASPARIAN, ROBERT
LAZAROWITZ
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| November 25, 2009 | ||||
| Chillicothe R-II School District v. James Helleny d/b/a Jim's Mobile Offices | MO Western | Larsen | Negotiable Instrument | Contract - Reduction in Grade |
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Plaintiff: Chillicothe R-II School District Defendant: James Helleny d/b/a Jim's Mobile Offices
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| November 24, 2009 | ||||
| Almaraz v. JP Morgan Chase et al | CA Northern | Zimmerman | Negotiable Instrument | Truth in Lending |
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Plaintiff: Vicente Almaraz Defendant: JP Morgan Chase, GMAC Mortgage, Long Beach Mortgage, California
Reconveyance Company, Deutsche Bank and others...
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| Becerra v. Ocwen Loan Servicing et al | CA Northern | Illston | Negotiable Instrument | Truth in Lending |
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Plaintiff: Timoteo Becerra Defendant: Ocwen Loan Servicing, Downey Savings and Loan Association, Athome
Consulting Group, Inc., Ronald Gustav Faye, Garcia Cynthia Agtarap and
others...
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| Federal Insurance Company a/s/o KNF&T v. Doane | MA | OToole | Negotiable Instrument | Diversity-Fraud |
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Plaintiff: Federal Insurance Company Defendant: Brian Doane
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| Jimenez v. Bank of America et al | CA Northern | Breyer | Negotiable Instrument | Truth in Lending |
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Plaintiff: Gabriel Jimenez Defendant: Bank of America, Aegis Wholesale Corporation, Commonwealth Land
Title, Mortgage Electronic Registration Systems, Inc., Twin Capital Mortgage and
others...
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| Leiva v. Bank of America FKA et al | CA Northern | Patel | Negotiable Instrument | Truth in Lending |
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Plaintiff: Lillian Leiva Defendant: Bank of America FKA, Countrywide Home Loans, Northern Pacific
Mortgage Corporation, Mortgage Electronic Registration System, Inc., First Priority Financial, Inc. and others...
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| Leiva v. Citi Mortgage, Inc et al | CA Northern | White | Negotiable Instrument | Truth in Lending |
|
Plaintiff: Lillian Leiva Defendant: Citi Mortgage, Inc, Cal-Western Reconveyance Corporation, Mortgage
Electronic Registration Systems Inc., United Mortgage, Inc., Peter Benjamin Kaufman and others...
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| Leiva v. PennyMac Loan Services, LLC et al | CA Northern | Laporte | Negotiable Instrument | Truth in Lending |
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Plaintiff: Lillian Leiva Defendant: PennyMac Loan Services, LLC, First Guaranty Financial Corporation,
T.D. Service Company, Mortgage Electronic Registration Systems, Inc., Ambos Mundo, Inc. and others...
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| MB Financial Bank, N.A. v. Walker | IL Northern | Coar | Negotiable Instrument | Diversity-Breach of Contract |
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Plaintiff: MB Financial Bank, N.A., MB Financial Bank, N.A. Defendant: Ron A. Walker
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| MMA Capital Corporation v. Crowder et al | FL Middle | Merryday | Negotiable Instrument | Diversity-Breach of Contract |
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Plaintiff: MMA Capital Corporation Defendant: Robert A. Crowder, Mayport Landing, L.P., Brencor, Inc.,
Mayport Landing Management, LLC
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| Martinez v. GMAC Mortgage | CA Northern | Walker | Negotiable Instrument | Truth in Lending |
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Plaintiff: Avelino Martinez Defendant: GMAC Mortgage
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| Morales et al v. Bank of America et al | CA Northern | Breyer | Negotiable Instrument | Truth in Lending |
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Plaintiff: Ericson Morales, Dolores Morales Defendant: Bank of America, Golden Empire Mortgage, Mortgage
Electronic Registration Systems, Inc., Infinity Holdings of America, Inc., Ronna Berryessa and others...
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| Pro Leasing & Sales Inc et al v. Wells Fargo Bank LTD et al | OK Western | Friot | Negotiable Instrument | Petition for Removal |
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Plaintiff: Pro Leasing & Sales Inc, Jerry Novakoski Defendant: Wells Fargo Bank LTD, Wells Fargo Bank
LTD, Bank of America NA
|
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| Ramirez et al v. Countrywide Home Loans et al | CA Northern | Armstrong | Negotiable Instrument | Truth in Lending |
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Plaintiff: Sergio Ramirez, Veronica Ramirez Defendant: Countrywide Home Loans, America's Wholesale
Lender, Mortgage Electronic Registration System, Inc., Westmort Corporation, Vi Tuong Nguyen
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| Ramos et al v. Aurora Loan Services et al | CA Northern | Wilken | Negotiable Instrument | Truth in Lending |
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Plaintiff: Reinaldo G. Ramos, Julieta R. Ramos Defendant: Aurora Loan Services, First Magnus Financial
Corporation, Quality Loan Service Corporation, Mortgage Electronic Registration Systems, Inc., Ameri-Tech Properties and others...
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| Sanchez v. Bank of America et al | CA Northern | Conti | Negotiable Instrument | Truth in Lending |
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Plaintiff: Antonio P. Sanchez Defendant: Bank of America, Nations First Lending Inc, Alca Corporation,
Romeo Felisco Alvidera, Gi Huang Li
|
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| Saucedo v. First Franklin Loan Services et al | CA Northern | Illston | Negotiable Instrument | Truth in Lending |
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Plaintiff: Esbeidy Saucedo Defendant: First Franklin Loan Services, First Franklin, a Division of
National City Bank, T.D. Service Company, Mortgage Electronic Registration Systems, Inc., Hilltop Financial Mortgage, Inc. and others...
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| Soto et al v. Indymac Mortgage Services et al | CA Northern | Hamilton | Negotiable Instrument | Truth in Lending |
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Plaintiff: Arthur Soto, Janie Soto Defendant: Indymac Mortgage Services, Mortgageit, Inc., NDEX West,
LLC, LPS Default Title & Closing, Mortgage Electronic Registration Systems, Inc. and others...
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| Tran et al v. Washington Mutual Bank et al | CA Eastern | Karlton | Negotiable Instrument | Truth in Lending |
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Plaintiff: Cong Minh Tran, Phuong Huynh Defendant: Washington Mutual Bank, Quality Loan Service
Corporation, Lasalle Bank, NA, Global Equity Lending, Inc., Janyce Pham
|
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| Ulloa v. Wachovia Mortgage, FSB et al | CA Northern | Armstrong | Negotiable Instrument | Truth in Lending |
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Plaintiff: Eliseo A. Ulloa Defendant: Wachovia Mortgage, FSB, World Savings Bank, FSB, NDEx West, LLC.,
Loan Source Financial, Billy Joseph Wigley and others...
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| November 20, 2009 | ||||
| Munson | CA Eastern | Negotiable Instrument | No cause code entered | |
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Plaintiff: Gary Munson Defendant: Bank of America Home Loans, Wilmington Finance, Inc., Mortgage
Electronic Registration Systems, Inc., American Prime Funding, James W. Milnes and
others...
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| Munson v. Bank of America Home Loans, et al., | CA Eastern | England | Negotiable Instrument | Truth in Lending |
|
Plaintiff: Gary Munson Defendant: Bank of America Home Loans, Wilmington Finance, Inc., Mortgage
Electronic Registration Systems, Inc., American Prime Funding, James W. Milnes and
others...
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| Rock et al | ID | Dale | Negotiable Instrument | Diversity-Breach of Contract |
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Plaintiff: Gordon Rock, Trinity Springs Ltd dba Crystal Paradise Holdings, Inc.
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| November 19, 2009 | ||||
| Jeffrey J. Glasser, MSD, P.A. v. Compass Bank | TX Eastern | Schneider | Negotiable Instrument | Diversity-(Citizenship) |
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Plaintiff: Jeffrey J. Glasser, MSD, P.A. Defendant: Compass Bank
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