Negotiable Instrument Cases filed in Utah
Cases 1 - 20 of 54
Williams v. Marshall
as 2:2013cv00309
Plaintiff: James Frederick Williams
Defendant: Bryan Marshall
Cause Of Action: Diversity
Federal Deposit Insurance Corporation v. Heaton
as 2:2013cv00219
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Steve M. Heaton
Cause Of Action: Default of Promissory Note
Federal Deposit Insurance Corporation v. Campos et al
as 2:2013cv00103
Plaintiff: Federal Deposit Insurance Corporation
Defendants: John W. Campos, Southern Utah Land Development Company and Stratford Hotel
Cause Of Action: Default of Promissory Note
Roundy et al v. Wells Fargo Bank
as 2:2012cv01032
Plaintiffs: Tiffany Farley Roundy and Brady Burke Roundy
Defendant: Wells Fargo Bank
Cause Of Action: Notice of Removal- Negotiable Instrument
Americanwest Bank v. Real Estate Investor Education et al
as 2:2012cv00763
Plaintiff: Americanwest Bank
Defendants: Real Estate Investor Education, Real Estate Investor Support, James M. Smith, JMS Marketing and Loree C. Smith
Cause Of Action: Diversity-Negotiable Instrument
Craig et al v. Taco Maker, Inc, The et al
as 1:2012cv00125
Plaintiffs: Gil L. Craig , Sherrie A. Craig and Corbin Craig
Defendants: Taco Maker, Inc, The, Tomas Torres, Carlos M. Budet, Miguel D. Lausell and Edith Carrero
Cause Of Action: Diversity-Negotiable Instrument
Menlove et al v. Bank of America et al 
as 2:2012cv00534
Plaintiffs: Annette Menlove and Von J. Menlove
Defendants: Bank of America and BNY Mellon Capital Markets
Cause Of Action: Notice of Removal- Breach of Contract
CPI Security Systems v. Platinum Protection LLC et al
as 2:2012cv00304
Plaintiff: CPI Security Systems
Defendants: Platinum Protection LLC and Jared Hallows
Cause Of Action: Diversity-Negotiable Instrument
Logan v. Bank of America N.A.
as 2:2012cv00191
Plaintiff: David M. Logan
Defendants: Bank of America N.A. and Wilshire Credit
Cause Of Action: Diversity-Negotiable Instrument
Manheim Automotive Financial Services v. Speedway Auto Center et al
as 2:2012cv00185
Plaintiff: Manheim Automotive Financial Services
Defendants: Speedway Auto Center, Paul Cobb, Diane R. Cobb, Joe A. Heath and Jennifer H. Heath
Cause Of Action: Diversity
McCubbins v. Ascent Home Loans et al
as 2:2012cv00147
Plaintiff: Andrew D. McCubbins
Defendants: Ascent Home Loans and Deutsche Bank Trust Company Americas
Cause Of Action: Diversity
Manheim Automotive Financial Services v. Adventure Auto Sales et al
as 2:2012cv00113
Plaintiff: Manheim Automotive Financial Services
Defendants: Adventure Auto Sales and Daniel H. Muhlestein
Cause Of Action: Diversity
Unicredit Bank AG v. Ence Insurance et al
as 2:2011cv01029
Plaintiff: Unicredit Bank AG
Defendants: Ence Insurance, E & H Insurance and Tammy Ence
Cause Of Action: Diversity
Bank of America v. Fowlke
as 2:2011cv00828
Plaintiff: Bank of America
Defendant: Ernie J. Fowlke
Counter_claimant: Ernie J. Fowlke
Counter_defendant: Bank of America
Thirdparty_defendant: ReconTrust
Thirdparty_plaintiff: Ernie J. Fowlke
Cause Of Action: Notice of Removal- Contract Dispute
Hutchinson v. Countrywide Home Loans et al
as 2:2011cv00829
Plaintiff: Paul Hutchinson
Defendants: Countrywide Home Loans , BAC Home Loans Servicing , Recontrust Company NA and Deutsche Bank National Trust Company
Cause Of Action: Diversity
Van Leeuwen v. Countrywide Bank FSB et al
as 2:2011cv00813
Plaintiff: Ryan K. Van Leeuwen
Defendants: Countrywide Bank FSB , BAC Home Loans Servicing and Recontrust Company NA
Cause Of Action: Diversity-Notice of Removal
Federal National Mortgage Association v. De Azevedo
as 2:2011cv00801
Plaintiff: Federal National Mortgage Association
Defendant: Alexis K. De Azevedo, II
Counter_claimant: Alexis K. De Azevedo, II
Counter_defendant: Federal National Mortgage Association
Thirdparty_defendants: Recontrust Company NA and Federal National Mortgage Association
Thirdparty_plaintiff: Alexis K. De Azevedo, II
Cause Of Action: Diversity
Yates v. Americas Wholesale Lender et al
as 2:2011cv00795
Plaintiff: Ashley Webb Yates
Defendants: Americas Wholesale Lender , BAC Home Loans Servicing , Mortgage Electronic Registration Systems , Recontrust Company NA and Bank of America NA
Cause Of Action: Diversity
Bishop et al v. Bank of America NA et al
as 2:2011cv00780
Plaintiffs: Scott R. Bishop and Kellene E. Bishop
Defendants: Bank of America NA , BAC Home Loans Servicing , Wilshire Credit , Mortgage Electronic Registration Systems and David B Boyce PLLC
Cause Of Action: Notice of Removal
Lee v. Bank of America NA et al
as 2:2011cv00774
Plaintiff: Eric Lee
Defendants: Bank of America NA , BAC Home Loans Servicing , Recontrust Company NA and Matheson, Mortensen, Olsen & Jeppson
Cause Of Action: Notice of Removal
