Negotiable Instrument Cases filed in Louisiana
EXPORT-IMPORT BANK OF THE UNITED STATES v. MECO Environmental, LLC et al
as 3:2013cv00264
Plaintiff: EXPORT-IMPORT BANK OF THE UNITED STATES
Defendants: Frank Cutler, ICI Process Technologies, LLC, ICI, LLC, James N. Cutler, MECO Environmental, LLC and others
Cause Of Action: USA Plaintiff
Wells Fargo Equipment Finance, Inc. v. B.A.R.-M.M.P., LLC et al
as 2:2013cv00530
Plaintiff: Wells Fargo Equipment Finance, Inc.
Defendants: B.A.R.-M.M.P., LLC and Christy S. Morgan
Cause Of Action: Diversity-Negotiable Instrument
Williams v. Ferry Holding, LLC et al
as 2:2013cv00502
Plaintiff: Stephen J Williams
Defendants: Ferry Holding, LLC , Regions Bank and General Electric Capital Corporation
Cause Of Action: Breach of Maritime Contract
Schweitzer et al v. Flexible Pipe Tool, LLC et al
as 3:2013cv00151
Plaintiffs: Barbara Schweitzer and Donald Schweitzer
Defendants: Flexible Pipe Tool, LLC, Shamrock Pipe Tools of California, Inc. and Shamrock Pipe Tools, Inc.
Cause Of Action: Diversity-Negotiable Instrument
U.S. Bank National Association v. Regions Bank
as 2:2013cv00410
Plaintiff: U.S. Bank National Association
Defendant: Regions Bank
Cause Of Action: Diversity-Negotiable Instrument
Rivera v. Capital One Bank (USA), National Association
as 3:2013cv00026
Plaintiff: Adan Rivera
Defendant: Capital One, N.A.
Cause Of Action: Fed. Question: Securities Violation
Moreno v. Moreno
as 6:2012cv03134
Plaintiff: Lisa Russo Moreno
Defendant: Michel Blanco Moreno
Cause Of Action: Default of Promissory Note
Advocate Financial, L.L.C. v. Houck & Riggle, L.L.C. et al
as 3:2012cv00790
Plaintiff: Advocate Financial, L.L.C.
Defendants: Tracy W Houck and Houck & Riggle, L.L.C.
Cause Of Action: Default of Promissory Note
Sims v. Zion Gardens Ltd et al
as 5:2012cv03125
Plaintiff: Rick R Sims
Defendants: Zion Gardens Ltd, Zion Gardens Affordable Housing L L C, Reward Third Ward Inc and Welling & Sons Development Co L L C
Cause Of Action: Breach of Contract
Johnson v. Allen et al
as 2:2012cv02867
Plaintiff: Carlon Johnson
Defendants: SunTrust Bank , Michael Allen and Ma-Kel Enterprises, LLC
Cause Of Action: Diversity-Negotiable Instrument
Rotolo Wireless, LLC v. Pullen
as 2:2012cv02463
Plaintiff: Rotolo Wireless, LLC
Defendant: Darrell Pullen
Cause Of Action: Diversity-Negotiable Instrument
Deutsche Bank National Trust Company v. Regions Bank et al
as 2:2012cv02436
Plaintiff: Deutsche Bank National Trust Company
Defendants: Regions Bank, Century Surety Company and Emad Zayed
Cause Of Action: Diversity-Negotiable Instrument
Cano v. Deutsche Bank National Trust Company et al
as 2:2012cv02328
Plaintiff: Martin Cano
Defendants: Deutsche Bank National Trust Company, Shapiro & Daigrepont, LLC, Downs Financial, Inc., New Century Mortgage Securities LLC and Carrington Mortgage Services LLC
Cause Of Action: Real Estate Settlement Procedures Act
Duraczynski et al v. Bank of America Corporation et al
as 2:2012cv02252
Plaintiffs: Deborah Duraczynski and Guy M. Bulliard
Defendants: Bank of America Corporation and Countrywide Financial Corporation
Cause Of Action: Diversity-Negotiable Instrument
Rothkamm v. Capital One Bank (USA), National Association
as 3:2012cv00551
Plaintiff: Mr. Clarence E Rothkamm
Defendant: Capital One Bank (USA), National Association
Cause Of Action: Civil Miscellaneous Case
LSREF2 BARON 3, LLC v. First KT Lending, LLC
as 2:2012cv01724
Plaintiff: LSREF2 BARON 3, LLC
Defendant: First KT Lending, LLC
Cause Of Action: Diversity-Negotiable Instrument
BRECO Federal Credit Union v. Capital One National Bank
as 3:2012cv00341
Plaintiff: BRECO Federal Credit Union
Defendant: Capital One National Bank
Cause Of Action: Diversity-Notice of Removal
Lowe's Home Centers, Inc. v. Lake Forest Plaza, L.L.C. et al
as 2:2012cv01360
Plaintiff: Lowe's Home Centers, Inc.
Defendants: Lake Forest Plaza, L.L.C. , Ashton J Ryan, Jr and Gowri S Kailas
Cross_claimant: Gowri S Kailas
Cross_defendants: Lake Forest Plaza, L.L.C. and Ashton J Ryan, Jr
Cause Of Action: Diversity-Negotiable Instrument
Melancon v. Concrete Foundations, LLC et al
as 2:2012cv01368
Plaintiff: Bart Melancon
Defendants: Concrete Foundations, LLC and Robert Bridgeford
Cause Of Action: Diversity-Negotiable Instrument
Zions First National Bank v. Lane
as 3:2012cv00294
Plaintiff: Zions First National Bank
Defendant: Nancy A. Lane
Cause Of Action: Diversity-Negotiable Instrument
