US District Court for the Middle District of Alabama Contract Cases

Negotiable Instrument Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 84
Hopper-Moore, Inc. v. Watkins et al
as 1:2021cv00284
Defendant: Wells Fargo Bank, National Association and Tiffany Watkins
Plaintiff: Hopper-Moore, Inc.
Cause Of Action: 28 U.S.C. § 1332
Bank of Hope v. Dayk Enterprises, Inc. et al We have downloadable decisions or orders for this case
as 2:2020cv00155
Defendant: Dae Son Song, Kang Son Song, Dayk Enterprises, Inc. and others
Plaintiff: Bank of Hope
Cause Of Action: 28 U.S.C. § 1332
Security Pest Control, Inc. v. Wells Fargo Bank, National Association (CONSENT) We have downloadable decisions or orders for this case
as 3:2019cv00541
Defendant: Wells Fargo Bank, National Association
Plaintiff: Security Pest Control, Inc.
Cause Of Action: 28 U.S.C. § 1332
Synovus Bank v. Hamilton
as 2:2019cv00068
Plaintiff: Synovus Bank and Sterling Bank
Defendant: Susan Michelle Hamilton
Cause Of Action: 28 U.S.C. § 1332
Newtek Small Business Finance, LLC v. Armstrong et al
as 1:2018cv00968
Defendant: Tami Armstrong, Joann Armstrong, Lawrence Armstrong and others
Plaintiff: Newtek Small Business Finance, LLC
Cause Of Action: 28 U.S.C. § 1332
Southeastern Energy Corporation v. Mountain Express Oil Company Southeast, LLC et al
as 2:2018cv00090
Plaintiff: Southeastern Energy Corporation
Defendant: Mountain Express Oil Company Southeast, LLC and Mountain Express Oil Company
Cause Of Action: 12 U.S.C. § 1819
Synovus Bank v. J & P Khamken Industries, Inc. et al
as 2:2017cv00684
Plaintiff: Synovus Bank
Defendant: J & P Khamken Industries, Inc. and Jack Khamken
Cause Of Action: 28 U.S.C. § 1332
PNC Bank, National Association v. Calhoun Enterprises, Inc. et al
as 2:2016cv00898
Plaintiff: PNC Bank, National Association
Defendant: Calhoun Enterprises, Inc., Calhoun Foods Distribution Center, Inc., Greg Calhoun and Associates, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
Wells Fargo Bank, National Association v. Grant Sullivan, Inc. et al We have downloadable decisions or orders for this case
as 2:2016cv00785
Plaintiff: Wells Fargo Bank, National Association
Defendant: Grant Sullivan, Inc. and Grant Sullivan
Cause Of Action: 12 U.S.C. § 1819
Wells Fargo Bank, National Association v. 2R, Inc. et al (JOINT ASSIGN)(MAG+) We have downloadable decisions or orders for this case
as 2:2016cv00779
Plaintiff: Wells Fargo Bank, National Association
Defendant: 2R, Inc., Donald K. Cameron, III, David L. DeWolf and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument

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