Negotiable Instrument Cases filed in Alabama
Branch Banking and Trust Company et al v. Jennings
as 2:2013cv00921
Plaintiff: Branch Banking and Trust Company
Defendant: Paul D Jennings
Cause Of Action: Diversity-Negotiable Instrument
Branch Banking & Trust Company v. McDonald et al
as 2:2013cv00831
Plaintiff: Branch Banking & Trust Company
Defendants: Daniel Todd McDonald, Denise T McDonald, Casey T McDonald, Henry Wayne Adams, Alabama Power Company and others
Cause Of Action: Diversity-Negotiable Instrument
BancorpSouth Bank, Inc. v. Dios et al
as 1:2013cv00248
Plaintiff: BancorpSouth Bank, Inc.
Defendants: Michael F. Dios and Judith A. Dios
Cause Of Action: Diversity-Negotiable Instrument
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
Warren et al v. Hilton et al
as 2:2013cv00084
Plaintiffs: William Warren and Susan Miller
Defendants: Janet Hilton and Turning Leaf Medical, Inc.
Cause Of Action: Diversity-Negotiable Instrument
CIT Small Business Lending Corporation v. Mann, Keel & Antoniak, Inc. et al
as 2:2013cv00102
Plaintiff: CIT Small Business Lending Corporation
Defendants: Mann, Keel & Antoniak, Inc., P. Morgan Mann and Meredith M. Mann
Cause Of Action: Diversity-Breach of Contract
RREF RB Acquisitions LLC v. Longview Properties Inc et al
as 2:2013cv00316
Plaintiff: RREF RB Acquisitions LLC
Defendants: Longview Properties Inc, Restoration Consultants Inc and Dewey C Green
Cause Of Action: Diversity-Negotiable Instrument
FNB Bank v. Park National Corporation et al
as 1:2013cv00064
Plaintiff: FNB Bank
Defendants: Park National Corporation and SE Property Holdings, LLC
Cause Of Action: Diversity-Breach of Contract
Farm Credit of Northwest Florida, ACA v. McKelvy
as 2:2013cv00075
Plaintiff: Farm Credit of Northwest Florida, ACA
Defendant: William R. McKelvy
Cause Of Action: Diversity-Breach of Contract
ST Aerospace Services Co. PTE, LTD et al v. Evergreen International Airlines, Inc. et al
as 1:2013cv00003
Plaintiffs: ST Aerospace Services Co. PTE, LTD and ST Aerospace Mobile, Inc.
Defendants: Evergreen International Airlines, Inc. and Evergreen International Aviation, Inc.
Cause Of Action: Diversity-Negotiable Instrument
Synovus Bank v. Hyche
as 2:2012cv03649
Plaintiff: Synovus Bank
Defendant: Hilda Hyche
Cause Of Action: Diversity-Negotiable Instrument
Synovus Bank v. Cahaba Disaster Recovery LLC et al
as 2:2012cv03647
Plaintiff: Synovus Bank
Defendants: Cahaba Disaster Recovery LLC and Stewart G Fuzzell, Jr
Cause Of Action: Diversity-Breach of Contract
Synovus Bank v. Bill Lunsford Construction & Development Inc et al
as 7:2012cv03613
Plaintiff: Synovus Bank
Defendants: Bill Lunsford Construction & Development Inc , Burroughs Construction Company Inc , William A Lunsford , John W Burroughs and Robert E Burroughs
Cause Of Action: Diversity-Breach of Contract
Synovus Bank v. Summerford
as 2:2012cv03598
Plaintiff: Synovus Bank
Defendant: Ralph Q. Summerford
Counter_claimant: Ralph Q. Summerford
Counter_defendant: Synovus Bank
Cause Of Action: Diversity-Negotiable Instrument
Wells Fargo Bank, N.A. v. Landmark Sign Company, Inc. et al
as 2:2012cv00854
Plaintiff: Wells Fargo Bank, N.A.
Defendants: Landmark Sign Company, Inc. and Christopher H. Bryan
Cause Of Action: Diversity-Breach of Contract
Landers et al v. Dickson et al
as 1:2012cv02984
Plaintiffs: James Landers and Commercial Insurance Agencies LLC
Defendants: Theresa Grubbs, Dickson & Associates LLC and Alabama Trust Bank
Receiver: Federal Deposit Insurance Corporation
Cause Of Action: Petition for Removal- Negotiable Instrumen
Russell County, Alabama v. Hamilton State Bank (CONSENT)
as 3:2012cv00788
Plaintiff: Russell County, Alabama
Defendant: Hamilton State Bank
Cause Of Action: Declaratory Judgement
Branch Banking and Trust Company v. Dixon
as 3:2012cv00777
Plaintiff: Branch Banking and Trust Company
Defendant: Allen R. Dixon
Cause Of Action: Diversity-Breach of Contract
Hyde v. McDaniel
as 1:2012cv02769
Plaintiff: Douglas W Hyde
Defendant: Timothy A McDaniel
Cause Of Action: Diversity-Negotiable Instrument
Synovus Bank v. Bruce, et al
as 1:2012cv00700
Plaintiff: Synovus Bank
Defendants: Carol W. Bruce and James M. Bruce
Cause Of Action: Diversity-Breach of Contract
