Negotiable Instrument Cases filed in Kansas
Res-Mo Springfield, LLC v. Tuscany Properties, L.L.C. et al
as 2:2013cv02169
Plaintiff: Res-Mo Springfield, LLC
Defendants: Tuscany Properties, L.L.C. , Donna S. Blake , Brent T. Blake and Cypress Enterprises, Inc.
Cause Of Action: Diversity-Other Contract
Capital Resources, LLC v. Emperor Insurance, Inc. et al
as 2:2013cv02011
Plaintiff: Capital Resources, LLC
Defendants: Emperor Insurance, Inc., Edward Dopazo and Doris C. Ruiz-Dopazo
Cause Of Action: Diversity-Breach of Contract
Clinical Reference Laboratory, Inc. v. Salugen Biosciences, Inc. et al
as 2:2012cv02768
Plaintiff: Clinical Reference Laboratory, Inc.
Defendants: Salugen Biosciences, Inc. and Proove Biosciences, Inc.
Cause Of Action: Diversity-Negotiable Instrument
WM Capital Partners V, LLC v. Executive Catering & Wedding Connection, LLC et al
as 2:2012cv02647
Plaintiff: WM Capital Partners V, LLC
Defendants: Executive Catering & Wedding Connection, LLC, Jeffrey Roith and Kansas City Podiatry Associates, P.A.
Cause Of Action: Diversity-Negotiable Instrument
Quivira Capital, LLC v. McGonigle et al
as 6:2012cv01232
Plaintiff: Quivira Capital, LLC
Defendants: Robert J. McGonigle , McGonigle Insurance, LLC and McGonigle Insurance, Inc.
Cause Of Action: Diversity-Negotiable Instrument
Webster Capital Finance, Inc v. Newby et al
as 2:2012cv02290
Plaintiff: Webster Capital Finance, Inc
Defendants: Daniel Newby and Thomacine Newby
Cause Of Action: Fed. Question: Breach of Contract
CML-MO TM, LLC v. Truman Manor LLC et al
as 2:2011cv02207
Plaintiff: CML-MO TM, LLC
Defendants: Truman Manor LLC and Desert Equipment, Inc.
Cause Of Action: Petition for Removal- Negotiable Instrumen
Capital Resources, LLC v. Cekarmis et al
as 2:2011cv02160
Plaintiff: Capital Resources, LLC
Defendants: Dusan Cekarmis and Centurion Insurance Group, Inc.
Cause Of Action: Diversity-Breach of Contract
Bank Midwest, N.A. v. Loveland
as 2:2010cv02635
Plaintiff: Bank Midwest, N.A.
Defendant: Michael G. Loveland
Cause Of Action: Diversity-Negotiable Instrument
Unicredit Bank AG, New York Branch et al v. Bucheli et al
as 2:2010cv02436
Plaintiffs: Unicredit Bank AG, New York Branch , Fifth Third Bank and First Missouri Bancshares, Inc.
Defendants: Fausto R. Bucheli, Jr., Ann E. Bucheli, Bucheli Insurance Agency, Inc., Hosford Insurance Agency, Inc, Markus Hillman and others
Cause Of Action: Diversity-Negotiable Instrument
Fifth Third Bank v. McFarland et al
as 2:2010cv02226
Plaintiff: Fifth Third Bank
Defendants: David R. McFarland and Elizabeth Ann McFarland
Cause Of Action: Diversity-Other Contract
Fifth Third Bank v. Sekoch Insurance, LLC et al
as 2:2010cv02227
Plaintiff: Fifth Third Bank
Defendants: Sekoch Insurance, LLC, Roy Sekoch and Donna Sekoch
Cause Of Action: Diversity-Negotiable Instrument
Bank of New York v. Williams et al
as 2:2010cv02158
Plaintiffs: Bank of New York and Southlawn & Associates P.C.
Defendants: Clarence Williams and Tonya R. Williams
Cause Of Action: Petition for Removal- Negotiable Instrumen
Turney, Jr. et al v. Fifth Third Bank et al
as 2:2009cv02533
Plaintiffs: Frank Turney, Jr., Turney & Son, Inc., Frank J. Turney, Jr. Insurance Agency, Inc., Houston Agencies, Inc., Peggy Miser and others
Defendants: Fifth Third Bank, Dz Bank AG Deutsche Zentral-Genossenschaftsbank, Bank of New York Mellon Corporation, Bayerische Hypo- And Vereisbank, AG, Arvest Bank Group, Inc. and others
Cause Of Action: Diversity-Insurance Contract
Evans et al v. Orion Ethanol, Inc.
as 6:2009cv01245
Plaintiffs: Gary C. Evans and David S. Krueger
Defendant: Orion Ethanol, Inc.
Cause Of Action: Diversity-Other Contract
Orman v. Hollywood Motion Picture and Television Museum et al
as 2:2009cv02333
Plaintiff: Gregory J. Orman
Defendants: Hollywood Motion Picture and Television Museum, Hollywood Motion Picture Trust, Debbie Reynolds, Selden Enterprises Limited Partner and Todd Fisher
Cause Of Action: Petition for Removal- Breach of Contract
NCMIC Finance Corporation v. Hess
as 2:2009cv02321
Plaintiff: NCMIC Finance Corporation
Defendant: Michael S. Hess
Cause Of Action: Diversity-Breach of Contract
Midwest Community Bank v. Terry et al
as 5:2009cv04021
Plaintiff: Midwest Community Bank
Defendants: C. David Terry and Jane Y. Terry
Cause Of Action: Diversity
Midway Co-op Association, Inc. v. Sioux Steel Company
as 6:2008cv01337
Plaintiff: Midway Co-op Association, Inc.
Defendant: Sioux Steel Company
Cause Of Action: Diversity
Dougherty Funding LLC v. Gateway Ethanol, L.L.C.
as 2:2008cv02213
Plaintiff: Dougherty Funding LLC
Defendant: Gateway Ethanol, L.L.C.
Cause Of Action: Diversity
