Negotiable Instrument Cases filed
Cases 101 - 120 of 6,394
Res-Mo Springfield, LLC v. Tuscany Properties, L.L.C. et al
as 2:2013cv02169
Plaintiff: Res-Mo Springfield, LLC
Defendants: Tuscany Properties, L.L.C. , Donna S. Blake , Brent T. Blake and Cypress Enterprises, Inc.
Cause Of Action: Diversity-Other Contract
LAERDAL MEDICAL CORP. v. USA
as 1:2013cv00256
Plaintiff: LAERDAL MEDICAL CORP.
Defendant: USA
Intervenor_defendant: CAE Healthcare, Inc,
Cause Of Action: Tucker Act
NAVY FEDERAL CREDIT UNION v. ENGINEERED COOLING SERVICES INC
as 3:2013cv00155
Plaintiff: NAVY FEDERAL CREDIT UNION
Defendant: ENGINEERED COOLING SERVICES INC
Cause Of Action: Diversity-Breach of Contract
U.S. Bank National Association, as Trustee, for the Registered Holders of ML-CFC Commercial Mortgage Trust 2006-2, Commercial Mortgage Pass Through Certificates, Series 2006-2 v. Wentwood Baytown, L.P.
as 4:2013cv01001
Plaintiff: U.S. Bank National Association, as Trustee, for the Registered Holders of ML-CFC Commercial Mortgage Trust 2006-2, Commercial Mortgage Pass Through Certificates, Series 2006-2
Defendant: Wentwood Baytown, L.P.
Cause Of Action: Default of Loan by Promissary Note
BREC, INC v. USA
as 1:2013cv00244
Plaintiff: BREC, INC
Defendant: USA
Hughley v. Ocwen Loan Servicing LLC
as 3:2013cv00753
Plaintiff: Deborah Hughley
Defendant: Ocwen Loan Servicing LLC
Cause Of Action: Diversity-Other Contract
MVS USA, INC. v. USA
as 1:2013cv00246
Plaintiff: MVS USA, INC.
Defendant: USA
Intervenor_defendant: NORTHROP GRUMMAN SYSTEMS CORPORATION
Cause Of Action: Tucker Act
SUPREME FOODSERVICE GMBH v. USA
as 1:2013cv00245
Plaintiff: SUPREME FOODSERVICE GMBH
Defendant: USA
Intervenor_defendant: ANHAM FZCO
Cause Of Action: Tucker Act
Scher et al v. Deutche Bank Trust Company Americas et al
as 4:2013cv00203
Plaintiffs: Scott A. Scher and Rhonda Sexton
Defendants: Deutche Bank Trust Company Americas, Ally Financial, Inc., Mortgage Electronic Registration Systems, Inc., Bradley Arant Boult Cummings, LLP and Preston Neel
Cause Of Action: Diversity-Fraud
Burgos v. Suntrust Bank N.A. et al
as 1:2013cv21197
Plaintiff: Rafael Burgos
Defendants: Suntrust Bank N.A. , William H. Roggers, Jr. and Luke Kiel
Cause Of Action: Federal Question
Compass Bank v. Monteverde Horizons, L.L.C. et al
as 7:2013cv00155
Plaintiff: Compass Bank
Defendants: Monteverde Horizons, L.L.C., David Calvillo and Valerie Calvillo
Cause Of Action: Fed. Question
PNC BANK, N.A. v. OIB INVESTMENTS, LLC et al
as 1:2013cv00279
Plaintiff: PNC BANK, N.A.
Defendants: OIB INVESTMENTS, LLC and JERRY R. LEE
Cause Of Action: Diversity
PNC Bank, National Association
as 6:2013cv00545
Plaintiff: PNC Bank, National Association
Defendant: Henry C. Yates
Cause Of Action: Diversity-Account Receivable
PremierWest Bank v. U&S Corporation, et al.
as 2:2013cv00644
Plaintiffs: PremierWest Bank and AmericanWest Bank
Defendants: U&S Corporation, Sharif Umair and Shazia Khan
Cause Of Action: Diversity-Negotiable Instrument
Reeves v. Torres
as 0:2013cv60762
Plaintiff: Cleveland J. Reeves
Defendant: Gabriel Torres
Cause Of Action: Diversity-Fraud
BRANCH BANKING AND TRUST COMPANY v. RTC PROPERTIES LLC et al
as 4:2013cv00075
Plaintiff: BRANCH BANKING AND TRUST COMPANY
Defendants: RTC PROPERTIES LLC and RICHARD E THOMAS, SR
Cause Of Action: Diversity-Negotiable Instrument
Branch Banking and Trust Company v. Taggart
as 4:2013cv00078
Plaintiff: Branch Banking and Trust Company
Defendant: Thomas R. Taggart
Cause Of Action: Diversity of citizenship
DEVOS LTD v. USA
as 1:2013cv00233
Plaintiff: DEVOS LTD
Defendant: USA
Intervenor_defendant: EXP PHARMACEUTICAL SERVICES CORP.
Cause Of Action: Tucker Act
Fletcher et al v. JP Morgan Chase Bank N A
as 4:2013cv00921
Plaintiffs: John C Fletcher and Claire C Fletcher
Defendant: JP Morgan Chase Bank N A
Cause Of Action: Diversity-Breach of Contract
Wells Fargo Bank, National Association v. Li'l Wisdom Campus, Inc.
as 1:2013cv00205
Plaintiff: Wells Fargo Bank, National Association
Defendant: Li'l Wisdom Campus, Inc.
Cause Of Action: Diversity-Breach of Contract
