Negotiable Instrument Cases filed in Arkansas
Cases 1 - 20 of 44
One Bank & Trust NA v. Minke Estates LLC et al
as 4:2012cv00437
Plaintiff: One Bank & Trust NA
Defendants: Minke Estates LLC, Thomas Minke and Holly Minke
Cause Of Action: Diversity-Contract Default
Cornerstone Finance Company, Inc. v. Steve Standridge Insurance, Inc. et al 
as 6:2011cv06082
Plaintiff: Cornerstone Finance Company, Inc.
Defendants: Steve Standridge Insurance, Inc., Idabel Reman, Inc., Wood Lumber Co., Inc., Southeast Machine, Inc., Custom Lumber Work, Inc. and others
Cause Of Action: Diversity-Negotiable Instrument
Federal Deposit Insurance Corporation, As Receiver For ANB Financial, N.A. v. Talley et al
as 5:2011cv05252
Plaintiff: Federal Deposit Insurance Corporation, As Receiver For ANB Financial, N.A.
Defendants: Christopher L. Talley, Harkomal Dhaliwal, Jagtar Dhaliwal, Bhinder Mundi, Harminder Dhaliwal and others
Cause Of Action: Default of Promissory Note
Manheim Automotive Financial Services Inc v. Sutherland Imports LLC et al
as 4:2011cv00572
Plaintiff: Manheim Automotive Financial Services Inc
Defendants: Sutherland Imports LLC and Shaun W Sutherland
Cause Of Action: Diversity-Breach of Contract
One Bank & Trust NA v. Galea et al
as 4:2011cv00567
Plaintiff: One Bank & Trust NA
Defendants: Carmelo Galea , Fae A Galea and Anthony W Imbimbo
Cause Of Action: Petition for Removal- Breach of Contract
Arrington et al v. MGC Mortgage, Inc.
as 2:2011cv02089
Plaintiffs: Steve Arrington and Shanna Arrington
Defendant: MGC Mortgage, Inc.
Cause Of Action: Petition for Removal
Bank of the Ozarks v. Chiron Equities LLC et al
as 4:2011cv00334
Plaintiff: Bank of the Ozarks
Defendants: Chiron Equities LLC , Kyle Tauch and Lowery Walter McNeil
Cause Of Action: Petition for Removal- Contract Dispute
Avnet, Inc. v. DataCom Systems, Inc.
as 6:2010cv06101
Plaintiff: Avnet, Inc.
Defendant: DataCom Systems, Inc.
Counter_claimant: DataCom Systems, Inc.
Counter_defendant: Avnet, Inc.
Cause Of Action: Diversity-Negotiable Instrument
The F&M Bank & Trust Company v. Gary Brandon Enterprises, Inc. et al
as 5:2010cv05158
Plaintiff: The F&M Bank & Trust Company
Defendants: Gary Brandon Enterprises, Inc., Gary L. Brandon, Sherri D. Brandon, Cave Springs Municipal Property Owners' District No. 4 - Otter Creek and First Community Bank
Cause Of Action: Diversity-Negotiable Instrument
Fitzhugh v. Fitzhugh
as 2:2010cv00108
Plaintiff: Edward Fitzhugh
Defendant: Thomas B Fitzhugh, Jr
Cause Of Action: Diversity-Negotiable Instrument
Beech v. Select Portfolio Servicing Inc et al
as 4:2010cv00547
Plaintiff: Harvey Beech
Defendants: Select Portfolio Servicing Inc , Wells Fargo Bank NA and Shapiro & Kirsch LLP
Judge: D. P. Marshall Jr.
Cause Of Action: Diversity-Negotiable Instrument
Piper v. Pioneer Plastics, LLC
as 3:2010cv03046
Plaintiff: Paul Piper, Jr.
Defendant: Pioneer Plastics, LLC
Judge: Jimm Larry Hendren
Cause Of Action: Diversity-Negotiable Instrument
Seven Oaks Lumber Co., LLC v. Regions Bank
as 1:2010cv01036
Plaintiff: Seven Oaks Lumber Co., LLC
Defendant: Regions Bank
Judge: Harry F. Barnes
Cause Of Action: Diversity-Negotiable Instrument
Harley-Davidson Credit Corp. v. FJ Aviation Enterprises, LLC et al
as 5:2010cv05081
Plaintiff: Harley-Davidson Credit Corp.
Defendants: FJ Aviation Enterprises, LLC and Andrew Judkins
Judge: Jimm Larry Hendren
Cause Of Action: Diversity-Injunctive & Declaratory Relief
General Electric Capital Corporation v. Bullseye Investment Group Inc et al
as 4:2009cv00523
Plaintiff: General Electric Capital Corporation
Defendants: Bullseye Investment Group Inc, Steve M Glenn and Glenn National Agency Inc
Cause Of Action: Diversity-Negotiable Instrument
Thomas v. Brannan
as 5:2009cv05115
Plaintiff: Kenneth Charlie Thomas
Defendant: Charles Brannan
Cause Of Action: Diversity-Negotiable Instrument
DCFS USA LLC v. Harvey et al
as 4:2009cv00275
Plaintiff: DCFS USA LLC
Defendants: Edward M Harvey and Bonnie P Harvey
Cause Of Action: Diversity
Bayview Loan Servicing v. Metcalf et al
as 1:2009cv00019
Plaintiff: Bayview Loan Servicing
Defendants: Douglas R Metcalf, Richard Ladd and Claudio Fiaoni
Cause Of Action: Diversity
C & S Classic Cars, Inc et al v. LNV Corporation
as 5:2009cv05076
Plaintiffs: C & S Classic Cars, Inc and Charles Lumpkin
Defendant: LNV Corporation
Cause Of Action: Petition for Removal- Declaratory Judgement
Assets Resolution Corporation v. CHE Sports LLC
as 5:2009cv05042
Plaintiff: Assets Resolution Corporation
Defendant: CHE Sports LLC
Cause Of Action: Diversity
