Negotiable Instrument Cases filed in Missouri
Cases 1 - 20 of 83
Sciolaro v. Mayopoulos et al
as 4:2013cv00458
Plaintiff: Dana Marie Sciolaro
Defendants: Timothy Mayopoulos and Keith Anderson
Cause Of Action: Petition for Removal
Great Southern Bank v. Mann et al
as 6:2013cv03167
Plaintiff: Great Southern Bank
Defendants: Daljeet S. Mann, Jagtar S. Otal, Paramjit K Otal, Gurbans S. Sidhu, Parminder K. Sidhu and others
Cause Of Action: Diversity-Breach of Contract
Admirals Bank v. Ravitz
as 4:2013cv00573
Plaintiff: Admirals Bank
Defendant: Joel H Ravitz
Cause Of Action: Petition for Removal
RES-MO Independence, LLC v. Ferguson Group, Inc. et al
as 4:2013cv00243
Plaintiff: RES-MO Independence, LLC
Defendants: Ferguson Group, Inc. and Janet Ferguson
Cause Of Action: Fraudulent Transfer
U.S. Bank National Association v. KMJ Enterprises, LLC
as 4:2012cv02081
Plaintiff: U.S. Bank National Association
Defendant: KMJ Enterprises, LLC
Cause Of Action: Diversity-Negotiable Instrument
PNC Bank, National Association v. Sepac et al
as 4:2012cv01042
Plaintiff: PNC Bank, National Association
Defendants: David Sepac and Coventry Land Corporation
Cause Of Action: Diversity-Negotiable Instrument
Danner Construction, LLC v. Bebermeyer et al 
as 2:2012cv04076
Plaintiff: Danner Construction, LLC
Defendants: Daniel R Bebermeyer, D&D Development, LLC and Federal Deposit Insurance Corporation as Receiver for Sun Security Bank
Cause Of Action: Tort Claim
Excel Bank v. Cardinal Investments, LLC
as 2:2012cv04069
Plaintiff: Excel Bank
Defendant: Cardinal Investments, LLC
Counter_claimant: Cardinal Investments, LLC
Counter_defendant: Excel Bank
Cause Of Action: Petition for Removal- Breach of Contract
PNC Bank, National Association v. Hadfield
as 4:2011cv02202
Plaintiff: PNC Bank, National Association
Defendant: Scott E Hadfield
Cause Of Action: Diversity-Breach of Contract
Bank of America, N.A. v. Bayless et al
as 6:2011cv03468
Plaintiff: Bank of America, N.A.
Defendants: John O Bayless and Lisa A Bayless
Cause Of Action: Diversity-Negotiable Instrument
States Resources Corp. v. Bhakta et al
as 3:2011cv01055
Plaintiff: States Resources Corp.
Defendants: Vallabh Bhakta and Hemlata Bhakta
Cause Of Action: Diversity-(Citizenship)
States Resources Corp. v. Bhakta et al
as 4:2011cv01055
Plaintiff: States Resources Corp.
Defendants: Vallabh Bhakta and Hemlata Bhakta
Cause Of Action: Diversity-(Citizenship)
Commercial Credit Group, Inc. v. Ray County Equipment Leasing LLC
as 4:2011cv00947
Plaintiff: Commercial Credit Group, Inc.
Defendant: Ray County Equipment Leasing LLC
Cause Of Action: Diversity-Negotiable Instrument
CF USBNPL, L.L.C. v. Lake West, L.L.C. et al
as 4:2011cv01587
Plaintiff: CF USBNPL, L.L.C.
Defendants: Lake West, L.L.C. , Mayer Enterprises, Inc. and Mayer Custom Homes, Inc.
Cause Of Action: Diversity-Negotiable Instrument
States Resources Corp. et al v. Raburn Evans Glass Service, Inc. et al
as 1:2011cv00161
Plaintiff: States Resources Corp.
Defendants: Raburn Evans Glass Service, Inc., Harold R. Evans, Debra Evans, First Midwest Bank of Dexter and YKK AP America Inc.
Cause Of Action: Diversity-Negotiable Instrument
States Resources Corp. et al v. Raburn Evans Glass Service, Inc. et al
as 4:2011cv01505
Plaintiff: States Resources Corp.
Defendants: Raburn Evans Glass Service, Inc., Harold R. Evans, Debra Evans, First Midwest Bank of Dexter and YKK AP America Inc.
Cause Of Action: Diversity-Negotiable Instrument
Arvest Bank v. Uppalapati et al
as 6:2011cv03175
Plaintiff: Arvest Bank
Defendants: Raju V. Uppalapati, Vijayasree Uppalapati, Eric Avery and R & E Capital Investments, LLC
Cause Of Action: Diversity-Breach of Contract
RL REGI Financial, LLC v. Missouri Partners, Inc. et al
as 6:2011cv03134
Plaintiff: RL REGI Financial, LLC
Defendants: Missouri Partners, Inc., Steven S. Redford and Vineta Gae Redford
Cause Of Action: Default of Promissory Note
Armed Forces Bank, N.A. v. American Realty Trust, Inc. et al
as 4:2011cv00254
Plaintiff: Armed Forces Bank, N.A.
Defendants: American Realty Trust, Inc. , American Realty Investors, Inc. , Transcontinental Realty Investors, Inc. , Transcontinental Realty Acquisition Corporation , Payne North, Inc. and others
Cause Of Action: Diversity-Negotiable Instrument
Thieret et al v. Pollock et al
as 1:2011cv00034
Plaintiffs: Dennis A. Thieret and Debra L. Thieret
Defendants: James G. Pollock, Jr., Debra W. Pollock, P. David Matthews and Terri C. Matthews
Cause Of Action: Diversity-Negotiable Instrument
