Negotiable Instrument Cases filed in Tennessee
Cases 1 - 20 of 114
Cadence Bank, N.A. v. Barclay
as 3:2013cv00143
Plaintiff: Cadence Bank, N.A.
Defendant: Marc T. Barclay
Cause Of Action: Diversity-Negotiable Instrument
Federal Deposit Insurance Corporation v. TAMCO Financial Services, LLC et al 
as 3:2013cv00108
Plaintiff: Federal Deposit Insurance Corporation
Defendants: TAMCO Financial Services, LLC , Telecommunications Asset Management Company , Jack A. Thompson , Todd C. Frankel , Joseph M. Privitera and others
Cause Of Action: Default of Promissory Note
Stratford Land Fund IV, L.P. et al v. SV Properties, LLC et al
as 3:2012cv01160
Plaintiffs: Stratford Land Fund IV, L.P. and SLF IV Lending, L.P.
Defendants: SV Properties, LLC, Terry Rasmussen and Sidwell Barrett & Welch, PC
Cause Of Action: Diversity-Negotiable Instrument
Fleetone Factoring, LLC v. International Air Cargo, LLC et al
as 3:2012cv01079
Plaintiff: Fleetone Factoring, LLC
Defendants: International Air Cargo, LLC, Giorgio A. Petrucci and Jim Davis
Cause Of Action: Diversity-Negotiable Instrument
Zander et al v. Katz, Sapper & Miller, LLP et al
as 3:2012cv00967
Plaintiffs: Jeffrey J. Zander and JJZ Insurance Agency
Defendants: Katz, Sapper & Miller, LLP , KSM Business Services, Inc. and Andrew J. Manchir
Cause Of Action: Diversity-Breach of Fiduciary Duty
CIT Small Business Lending Corporation v. Advanced Dental Concepts, P.C. et al
as 3:2012cv00474
Plaintiff: CIT Small Business Lending Corporation
Defendants: Advanced Dental Concepts, P.C. and Fredrico A Dixon
Cause Of Action: Diversity-Negotiable Instrument
LNV Corporation v. Gebhardt (TV3)
as 3:2012cv00468
Plaintiff: LNV Corporation
Defendant: Catherine Gebhardt
Cause Of Action: Diversity-Breach of Contract
Smith v. Music City Homes, LLC et al
as 3:2012cv00681
Plaintiff: Charles L. Smith
Defendants: Music City Homes, LLC , Glen Whitfield and Bob Dahms
Cause Of Action: Diversity-Negotiable Instrument
Street et al v. Seterus, Inc
as 2:2012cv00159
Plaintiffs: Harold Street , Sandra Street and Chad Street
Defendant: Seterus, Inc
Cause Of Action: Diversity-Petition for Removal
Cook et al v. Wells Fargo Bank, N.A. et al
as 2:2012cv02284
Plaintiffs: Byron Cook , Byron Cook d/b/a Build Custom Homes and Fannie Robinson
Defendants: Wells Fargo Bank, N.A. and Allstate Insurance Company
Miscellaneous: Jimmy Moore
Cause Of Action: Petition for Removal- Breach of Contract
CIT Small Business Lending Corporation v. Tiki Dreams, LLC et al
as 3:2012cv00309
Plaintiff: CIT Small Business Lending Corporation
Defendants: Tiki Dreams, LLC, Cuatro Enterprise, LLC, Kimberly B. Payne and Tillman W. Payne, III
Cause Of Action: Diversity-Negotiable Instrument
Pilkinton v. Hartsfield et al
as 1:2012cv00026
Plaintiff: John Pilkinton
Defendants: David M. Hartsfield , Morris E. Ezell and Bridgnorth Partners
Cause Of Action: Diversity-Negotiable Instrument
Hatchett Hospitality, Inc. v. Certified Hospitality, Inc. et al
as 2:2012cv02079
Plaintiff: Hatchett Hospitality, Inc.
Defendants: Certified Hospitality, Inc. and Satnam L. Sethi
Cause Of Action: Diversity-Negotiable Instrument
Wells Fargo Bank, National Association v. Peterson et al
as 3:2012cv00136
Plaintiff: Wells Fargo Bank, National Association
Defendants: Eric S. Peterson and Peterson Enterprises, LLC
Cause Of Action: Diversity-Breach of Contract
First-Citizens Bank & Trust Company v. Tennessee Hospitality Group, Inc. et al
as 3:2012cv00061
Plaintiff: First-Citizens Bank & Trust Company
Defendants: Tennessee Hospitality Group, Inc. and Kelvin D. Jones
Cause Of Action: Diversity-Negotiable Instrument
SunTrust Bank v. Tele-Optics Nashville, Inc. et al
as 3:2012cv00060
Plaintiff: SunTrust Bank
Defendants: Tele-Optics Nashville, Inc., Wallace Grills, Brian Pitts, Frank Waldo and David Waldo
Cause Of Action: Diversity-Negotiable Instrument
Fifth Third Bank v. Hoffman
as 3:2011cv01073
Plaintiff: Fifth Third Bank
Defendant: Randall James Hoffman
Cause Of Action: Diversity-Negotiable Instrument
U.S. Xpress, Inc. v. North American Transportation, LLC et al
as 1:2011cv00288
Plaintiff: U.S. Xpress, Inc.
Defendants: North American Transportation, LLC and Larry D. Hendrickson, Sr
Cause Of Action: Diversity-Other Contract
RL BB ACQ II-FL Land 360, LLC v. Dixon et al
as 1:2011cv00285
Plaintiff: RL BB ACQ II-FL Land 360, LLC
Defendants: H. Bernard Dixon, MacLand 360, LLC and Aulton Devon Petty
Cause Of Action: Diversity-Negotiable Instrument
U.S. Bank National Association v. Franklin Lenoir LLC et al
as 3:2011cv00479
Plaintiff: U.S. Bank National Association
Defendants: Franklin Lenoir LLC and Samuel S Grunkorn
Counter_claimants: Franklin Lenoir LLC and Samuel S Grunkorn
Counter_defendant: U.S. Bank National Association
Cause Of Action: Diversity-Negotiable Instrument
