Negotiable Instrument Cases filed in Colorado
Cases 1 - 20 of 81
Newell Recycling, LLC, a Georgia limited liability company v. DC Brands International, Inc., a Colorado corporation
as 1:2013cv01237
Plaintiff: Newell Recycling, LLC, a Georgia limited liability company
Defendant: DC Brands International, Inc., a Colorado corporation
Cause Of Action: Diversity
Newell Recycling, LLC, a Georgia limited liability company v. DC Brands International, Inc., a Colorado corporation et al
as 1:2013cv01236
Plaintiff: Newell Recycling, LLC, a Georgia limited liability company
Defendants: DC Brands International, Inc., a Colorado corporation and Richard J. Pearce
Cause Of Action: Diversity-Negotiable Instrument
Newell Recycling, LLC, v. DC Brands International, Inc., et al 
as 1:2013cv01238
Plaintiff: Newell Recycling, LLC
Defendants: DC Brands International, Inc. and Richard J. Pearce
Cause Of Action: Diversity-Breach of Contract
Federal Insurance Deposit Corporation v. Munson, et al
as 1:2012cv02893
Plaintiff: Federal Insurance Deposit Corporation
Defendants: Nicolette N. Munson , Rolf T. Munson and Munson Development LLC
Cause Of Action: Fed. Question: Breach of Contract
Goetz v. PetroGas Systems, LLC
as 1:2012cv02576
Plaintiff: Carl A. Goetz
Defendant: PetroGas Systems, LLC
Cause Of Action: Diversity-Negotiable Instrument
Dallman v. Shopoff Advisors, L.P.
as 1:2012cv01660
Plaintiff: Steven F. Dallman
Defendant: Shopoff Advisors, L.P.
Cause Of Action: Diversity-Negotiable Instrument
Carrillo v. Castle, Stawiarki, LLC
as 1:2012cv01256
Plaintiff: Alfonso A. Carrillo
Defendants: Castle, Stawiarki, LLC, Lawrence E. Castle, Cynthia Lowery-Grabber, Camille Y. Harlan, Kimberly Martinez and others
Interested_party: USA
Cause Of Action: False Claims Act
Federal Deposit Insurance Corporation v. Fair et al
as 1:2012cv01205
Plaintiff: Federal Deposit Insurance Corporation
Defendants: John G. Fair, Fair Development LTD., Fair Companies, LLC and Fair Enterprises, L.L.C.
Miscellaneous: Eric L. Nesbitt
Cause Of Action: Collection under Contract Guaranty
SFR Venture 2011-1 LLC v. MSR LLC, I, et al.
as 1:2012cv01062
Plaintiff: SFR Venture 2011-1, LLC
Defendants: Malireddy S. Reddy , Syama S. Reddy and MSR LLC, I
Cause Of Action: Diversity-Contract Default
SKS Investments Ltd., Corp. v. Gilman Metals Company, LLC et al
as 1:2012cv00806
Plaintiff: SKS Investments Ltd., Corp.
Defendants: Gilman Metals Company, LLC and Richard Galvin
Cause Of Action: Diversity-Negotiable Instrument
Holmes et al v. First Citizens Bank and Trust Company
as 1:2012cv00322
Plaintiffs: Stephen C. Holmes and Megan M. Rose
Defendant: First-Citizens Bank and Trust Company
Cause Of Action: Default of Promissory Note
RIM Servicing, LLC v. Mathis et al
as 1:2012cv00279
Plaintiff: RIM Servicing, LLC
Defendants: Michelle Lynn Mathis and M, Inc.
Cause Of Action: Diversity-Breach of Contract
Adams Bank & Trust v. FirsTier Bank, Louisville, Colorado et al
as 1:2012cv00240
Plaintiff: Adams Bank & Trust
Defendants: FirsTier Bank, Louisville, Colorado and Firstier Bank, Kimball, Nebraska
Cause Of Action: Default of Loan by Promissary Note
Federal Deposit Insurance Corporation v. ResortBanc Financial, Inc.
as 1:2012cv00243
Plaintiff: Federal Deposit Insurance Corporation
Defendant: ResortBanc Financial, Inc.
Counter_claimant: ResortBanc Financial, Inc.
Counter_defendant: Federal Deposit Insurance Corporation
Cause Of Action: Default of Promissory Note
States Resources Corp. v. Kauffman et al
as 1:2012cv00197
Plaintiff: States Resources Corp.
Defendants: Mark Kauffman and Carol Kauffman
Cause Of Action: Diversity-Breach of Contract
Liberty Bankers Life Insurance Company v. Colorado Capital Bank et al
as 1:2012cv00161
Plaintiff: Liberty Bankers Life Insurance Company
Defendants: Colorado Capital Bank, Federal Deposit Insurance Corporation and First Citizens Bank and Trust Company
Cause Of Action: Default of Promissory Note
Adams Bank & Trust v. Spinner Investments, LLC et al
as 1:2012cv00091
Plaintiff: Adams Bank & Trust
Defendants: Spinner Investments, LLC and Erik Bedford
Cause Of Action: Diversity-Contract Dispute
Adams Bank & Trust v. Federal Deposit Insurance Corporation (FirsTier Bank) et al
as 1:2011cv03404
Plaintiff: Adams Bank & Trust
Defendants: Federal Deposit Insurance Corporation (FirsTier Bank), Federal Deposit Insurance Corporation and FirsTier Bank, Kimball, Nebraska
Cause Of Action: Default of Loan by Promissary Note
Robert W. Thomas and Anne McDonald Thomas Revocable Trust, The v. Inland Pacific Colorado, LLC et al
as 1:2011cv03333
Plaintiff: Robert W. Thomas and Anne McDonald Thomas Revocable Trust, The
Defendants: Inland Pacific Colorado, LLC , First Western Trust Bank and Westminster Promenade Development Company II, LLC
Cause Of Action: Diversity-Breach of Contract
Hoffner v. Federal Deposit Insurance Corporation
as 1:2011cv03099
Plaintiff: Larry W. Hoffner
Defendant: Federal Deposit Insurance Corporation
Counter_claimant: Federal Deposit Insurance Corporation
Counter_defendant: Larry W. Hoffner
Cause Of Action: Default of Promissory Note
