Negotiable Instrument Cases filed in Oklahoma
Spilman v. Wells Fargo Bank, N.A. et al
as 4:2013cv00106
Plaintiff: Sylvia Spilman
Defendants: Wells Fargo Bank, N.A. , America's Servicing Company , Wells Fargo Home Mortgage , Mortgage Electronic Registration Systems, Inc. and U.S. Bancorp
Cause Of Action: Petition for Removal- Declaratory Judgement
Knight et al v. Mooring Capital Fund LLC et al
as 5:2013cv00129
Plaintiffs: Judy Knight, Phoenix Central Inc, Mini Malls of America, John Doe and Jane Doe
Defendants: Mooring Capital Fund LLC , Mooring Financial Corporation , John Jacquemin , David Nalls, John Doe and others
Cause Of Action: Petition for Removal
Exportkreditnamnden v. Fleming Building Company, Inc.
as 4:2012cv00415
Plaintiff: Exportkreditnamnden
Defendant: Fleming Building Company, Inc.
Cause Of Action: Diversity-Negotiable Instrument
Transit Services Logistics, Inc. v. Westfreight Systems, Inc.
as 4:2012cv00275
Plaintiff: Transit Services Logistics, Inc.
Defendant: Westfreight Systems, Inc.
Cause Of Action: Diversity-Negotiable Instrument
White et al v. Citimortgage et al
as 5:2012cv00531
Plaintiffs: Michael White and Stephanie White
Defendants: Citimortgage , Charles C Ward , Award Properties Inc and Ward Title and Closing
Cause Of Action: Petition for Removal- Negotiable Instrumen
Bowers v. PHH Mortgage Corporation
as 5:2012cv00366
Plaintiff: Randolph Bowers
Defendant: PHH Mortgage Corporation
Cause Of Action: Petition for Removal
Morgan Stanley Smith Barney, LLC v. Allegiance Credit Union
as 6:2012cv00111
Plaintiff: Morgan Stanley Smith Barney, LLC
Defendant: Allegiance Credit Union
Cause Of Action: Diversity-(Citizenship)
Morgan Stanley Smith Barney, LLC v. BancFirst
as 6:2012cv00110
Plaintiff: Morgan Stanley Smith Barney, LLC
Defendant: BancFirst
Cause Of Action: Diversity-(Citizenship)
Morgan Stanley Smith Barney, LLC v. Citizens Bank of Ada
as 6:2012cv00109
Plaintiff: Morgan Stanley Smith Barney, LLC
Defendant: Citizens Bank of Ada
Cause Of Action: Diversity-(Citizenship)
Morgan Stanley Smith Barney, LLC v. First United Bank and Trust Company National Association
as 6:2012cv00108
Plaintiff: Morgan Stanley Smith Barney, LLC
Defendant: First United Bank and Trust Company National Association
Cause Of Action: Diversity-Account Receivable
Morgan Stanley Smith Barney, LLC v. Vision Bank
as 6:2012cv00107
Plaintiff: Morgan Stanley Smith Barney, LLC
Defendant: Vision Bank
Cause Of Action: Diversity-(Citizenship)
American Bank and Trust Co. v. Argyle Capital Management Corporation et al
as 4:2012cv00079
Plaintiff: American Bank and Trust Co.
Defendants: Argyle Capital Management Corporation, Robert Olins and Securities and Exchange Commission
Cause Of Action: Fed. Question: Breach of Contract
Tweedie Enterprises Inc v. American Education Corporation, The
as 5:2011cv01498
Plaintiff: Tweedie Enterprises Inc
Defendant: American Education Corporation The
Cause Of Action: Diversity-Negotiable Instrument
First State Bank of Altus Oklahoma v. Hinds
as 5:2011cv01340
Plaintiff: First State Bank of Altus Oklahoma
Defendant: Michael F Hinds
Cause Of Action: Default of Promissory Note
International Bank of Commerce v. Ventura LLC et al
as 5:2011cv01171
Plaintiff: International Bank of Commerce
Defendants: Ventura LLC and Chesapeake VRT LLC
Counter_claimants: Ventura LLC and Chesapeake VRT LLC
Counter_defendant: International Bank of Commerce
Cause Of Action: Petition for Removal- Negotiable Instrumen
BASF Corporation v. Hourglass Collission Repair Center, Inc. et al
as 4:2011cv00520
Plaintiff: BASF Corporation
Defendants: Hourglass Collision Repair Center, Inc., Hourglass Collision Repair Center of Claremore, Inc. and Christopher Harris
Cause Of Action: Diversity-Breach of Contract
Platinum Drilling, L.L.C. v. Ashton Energy Group, Inc.
as 6:2011cv00275
Plaintiff: Platinum Drilling, L.L.C.
Defendant: Ashton Energy Group, Inc.
Cause Of Action: Petition for Removal- Negotiable Instrument
Federal Deposit Insurance Corporation v. Global Industrial Management LLC et al
as 5:2011cv00686
Plaintiff: Federal Deposit Insurance Corporation
Defendants: Global Industrial Management LLC, Fred Don Anderson, Mark Arciero , William L Newland , Thompson-Dodson Farms LLC and others
Cause Of Action: Default of Promissory Note
Emilian v. Foundation Healthcare Affiliates LLC
as 5:2011cv00435
Plaintiff: Donald J Emilian
Defendant: Foundation Healthcare Affiliates LLC
Cause Of Action: Diversity-Negotiable Instrument
Frontera Resources, LLC v. SCG, LLC et al
as 4:2011cv00145
Plaintiff: Frontera Resources, LLC
Defendants: SCG, LLC and James F Smith, Jr
Cause Of Action: Diversity-Negotiable Instrument
