Negotiable Instrument Cases filed in District of Columbia
Cases 1 - 20 of 39
BRANCH BANKING AND TRUST COMPANY v. RAPPAPORT et al
as 1:2013cv00510
Plaintiff: BRANCH BANKING AND TRUST COMPANY
Defendants: JAMES W. RAPPAPORT and ROBERT E. RUMMLER, SR.
Cause Of Action: Diversity-Breach of Contract
UNITED STATES OF AMERICA v. $12,557.00 IN UNITED STATES CURRENCY
as 1:2013cv00235
Plaintiff: UNITED STATES OF AMERICA
Defendant: $12,557.00 IN UNITED STATES CURRENCY
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA v.ELEVEN THOUSAND FIVE HUNDRED IN UNITED STATES CURRENCY
as 1:2013cv00230
Plaintiff: UNITED STATES OF AMERICA
Defendant: ELEVEN THOUSAND FIVE HUNDRED IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
ICS NETT, INC. v. APEX GROUP OF COMPANIES, et al
as 1:2013cv00212
Plaintiff: ICS NETT, INC.
Defendants: APEX GROUP OF COMPANIES and LUTFE HASSAN
Cause Of Action: Default of Loan by Promissary Note
CITIBANK, N.A. v. BURK & REEDY
as 1:2013cv00166
Plaintiff: CITIBANK, N.A.
Defendant: BURK & REEDY
Cause Of Action: Diversity-Negotiable Instrument
MEYER et al v. KALUCHA
as 1:2012cv01914
Plaintiffs: THOMAS MEYER and CAROL BASILE
Defendant: VINEET KALUCHA
Cause Of Action: Diversity-Negotiable Instrument
BANK OF GEORGETOWN v. PERSAUD COMPANIES, INC. et al
as 1:2012cv01614
Plaintiff: BANK OF GEORGETOWN
Defendants: PERSAUD COMPANIES, INC. and ANDREW C. PERSAUD
Cause Of Action: Diversity-Negotiable Instrument
WOYEVODSKY v. BRUCH et al
as 1:2012cv01509
Plaintiff: XENIA WOYEVODSKY
Defendants: PETER BRUCH and LAURIE ANDERSON-BRUCH
Cause Of Action: Diversity-Negotiable Instrument
1020 MONROE LLC et al v. SUNTRUST BANK, INC.
as 1:2012cv00573
Plaintiffs: 1020 MONROE LLC and SIAMAK MADANI
Defendant: SUNTRUST BANK, INC.
Cause Of Action: Diversity-Negotiable Instrument
SNELBECKER v. SIBLEY
as 1:2011cv02282
Plaintiff: JANICE SNELBECKER
Defendant: DONNA SIBLEY
Cause Of Action: Diversity-Negotiable Instrument
BANK OF AMERICA, N.A. v. CAMALIER et al
as 1:2011cv01434
Plaintiff: BANK OF AMERICA, N.A.
Defendants: F. DAVIS CAMALIER , F. DAVIS CAMALIER FAMILY TRUST and WASHINGTON NEW YORK CORPORATION
Cause Of Action: Diversity-Negotiable Instrument
WELLS FARGO, NATIONAL ASSOCIATION v. BOOKER
as 1:2011cv01389
Plaintiff: WELLS FARGO BANK, NATIONAL ASSOCIATION
Defendant: JANICE LILLIAN BOOKER
Cause Of Action: Diversity-Negotiable Instrument
SECURITY NATIONAL BANK OF OMAHA v. HOTZ
as 1:2011cv00694
Plaintiff: SECURITY NATIONAL BANK OF OMAHA
Defendant: THOMAS G. HOTZ
Cause Of Action: Diversity-Negotiable Instrument
FEDERAL NATIONAL MORTGAGE ASSOCIATION v. MWM CARVER TERRACE, LLC et al
as 1:2010cv02262
Plaintiff: FEDERAL NATIONAL MORTGAGE ASSOCIATION
Defendants: MWM CARVER TERRACE, LLC , MYRL WIRE MULLIGAN , SITETEC, INC. and DISTRICT ELECTRICAL SERVICES, INC.
Cause Of Action: Fed. Question
GBGENESIS, LLC v. PURE HOSPITALITY, LLC et al
as 1:2010cv01823
Plaintiff: GBGENESIS, LLC
Defendants: PURE HOSPITALITY, LLC, JONATHAN S. UMBEL and BETHANY UMBEL
Cause Of Action: Diversity-Other Contract
BUSH v. NATIONAL NEWSPAPER PUBLISHERS ASSOCIATION 
as 1:2010cv00931
Plaintiff: ROBERT BUSH
Defendant: NATIONAL NEWSPAPER PUBLISHERS ASSOCIATION
Judge: Ricardo M. Urbina
Cause Of Action: Diversity-Negotiable Instrument
U.S. BANK NATIONAL ASSOCIATION v. PATRIOT EQUITIES, L.P. et al
as 1:2010cv00642
Plaintiff: U.S. BANK NATIONAL ASSOCIATION
Defendants: PATRIOT EQUITIES, L.P., ERIK KOLAR, ALAN WERTHER, MICHAEL KOLAR, TIMOTHY MCKENNA and others
Judge: Ricardo M. Urbina
Cause Of Action: Diversity-Negotiable Instrument
FEDERAL NATIONAL MORTGAGE ASSOCIATION v. CDS-IL 1 PROPERTY ASSOCIATES, L.P. et al
as 1:2009cv01161
Plaintiff: FEDERAL NATIONAL MORTGAGE ASSOCIATION
Defendants: CDS-IL 1 PROPERTY ASSOCIATES, L.P., CDS-IL 1 PROPERTY ASSOCIATES, LLC, DANUEL R. STANGER, CHRISTIAN V. YOUNG and DEAN A. ALLARA
Cause Of Action: Default of Promissory Note
WELLS FARGO BANK, N.A. v. GARDNER
as 1:2009cv01023
Plaintiff: WELLS FARGO BANK, N.A.
Defendant: GARTH A. GARDNER
Cause Of Action: Diversity-Breach of Contract
UNITED BANK, INC. v. HAMMER COMMUNICATIONS, LLC et al
as 1:2009cv00809
Plaintiff: UNITED BANK, INC.
Defendants: HAMMER COMMUNICATIONS, LLC, HAMMER INTERACTIVE, LLC, HAMMER INTERIORS, LLC, JACK R. SHOPTAW, III, THERESA SHOPTAW and others
Cause Of Action: Diversity-Other Contract
