Negotiable Instrument Cases filed in Washington
Cases 1 - 20 of 63
Egbert v. Montgomery
as 2:2013cv00863
Plaintiff: Jim Egbert
Defendant: Erick Montgomery
Cause Of Action: Diversity-Breach of Contract
Michelson v. Foundation Financial Inc et al
as 2:2013cv05045
Plaintiff: Sarah Michelson
Defendants: Foundation Financial Inc, Robert Guth and John Does 1-10
Cause Of Action: Diversity
LNV Corporation v. Schopp et al
as 3:2013cv05233
Plaintiff: LNV Corporation
Defendants: Gerd E Schopp, Jeri L Schopp and Schoford Inc
Cause Of Action: Diversity-Negotiable Instrument
Pesta et al v. Quicken Loans Inc et al
as 2:2013cv00023
Plaintiffs: Mitchell Pesta and Aimee Jean Pesta
Defendants: Quicken Loans Inc , Countrywide Bank FSB , BAC Home Loans Servicing LP , FNMA AA MSTR/SUB CW Bank , Fanla-Subescrow and others
Cause Of Action: Diversity-Negotiable Instrument
Zalac v. CTX Mortgage Corporation LLC et al 
as 2:2012cv01474
Plaintiff: Richard J. Zalac
Defendants: CTX Mortgage Corporation , Federal National Mortgage Association , JP Morgan Chase , Northwest Trustee Services Inc , Mortgage Electronic Registration Systems Inc and others
Cause Of Action: Fair Debt Collection Act
Blixseth v. 395 Lampe LLC et al
as 2:2012cv00948
Plaintiffs: Timothy J Blixseth and kawish
Defendants: 395 Lampe LLC and Wayne L Prim
Cause Of Action: Breach of Contract
Campidoglio LLC et al v. Wells Fargo & Company et al
as 2:2012cv00949
Plaintiffs: Campidoglio LLC , Carmen LLC and San Marco LLC
Defendants: Wells Fargo & Company , Wells Fargo Bank NA and Does 1 - 25
Cause Of Action: Diversity
Federal Deposit Insurance Corporation v. SMI Group XV LLC et al
as 2:2012cv05056
Plaintiff: Federal Deposit Insurance Corporation
Defendants: SMI Group XV LLC, Michael E Henry and SMI Group XVIII LLC
Cause Of Action: Default of Promissory Note
Opus Bank v. Consolidated Sports Holdings (U.S.A.) Inc. et al
as 2:2012cv00193
Plaintiff: Opus Bank
Defendants: Consolidated Sports Holdings (U.S.A.) Inc., Willard H. Yuill and Elizabeth Yuill
Cause Of Action: Diversity
CASE NUMBER NOT USED
as 2:2011cv02170
Plaintiff: Robert Kanany
Defendant: Union Bank, N.A.
Cause Of Action: Breach of Contract
Kanany v. Union Bank, N.A.
as 3:2011cv06062
Plaintiff: Robert Kanany
Defendant: Union Bank NA
Cause Of Action: Breach of Contract
DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt AM Main v. Advantage Pacific Insurance Inc et al
as 3:2011cv05879
Plaintiff: DZ Bank AG Deutsche Zentral Genossenschaftsbank Frankfurt AM Main
Defendants: Advantage Pacific Insurance Inc, API Vancouver Insurance Inc and David R Coley
Cause Of Action: Diversity
Santillanes & Sellers LLC et al v. FDIC et al
as 2:2011cv00407
Plaintiffs: Santillanes & Sellers LLC , Rita Santillanes and John Santillanes, Jr
Defendants: John Does I thru V and Bank of Whitman
Receiver: FDIC
Cause Of Action: Fed. Question
CASE NUMBER NOT USED
as 2:2011cv01685
Plaintiff: HICA Education Loan Corporation
Defendant: Sharon K Jensen
Cause Of Action: Fed. Question
HICA Education Loan Corporation v. Jensen
as 3:2011cv05842
Plaintiff: HICA Education Loan Corporation
Defendant: Sharon K Jensen
Cause Of Action: Fed. Question
Kellar v. Exports, Inc.
as 2:2011cv01415
Plaintiff: Donna M Kellar
Defendant: Exports, Inc.
Cause Of Action: Diversity
Brashkis et al v. Hyperion Capital Group, LLC et al
as 3:2011cv05635
Plaintiffs: Vera Brashkis and DV&I Services, Inc.
Defendants: Hyperion Capital Group, LLC , Mortgage Electronic Registration Systems Inc , Northwest Trustee Services, Inc. , Bank of America N.A. , Wells Fargo Bank, N.A. and others
Cause Of Action: Notice of Removal
Smith v. Wells Fargo Bank NA et al
as 3:2011cv05533
Plaintiff: Rosalind Smith
Defendants: Wells Fargo Bank NA , Wells Fargo Home Mortgage , Eagle Home Mortgage and Does 1-20
Cause Of Action: Fair Debt Collection Act
Great Western Communications, LLC v. Startouch, Inc. et al 
as 2:2011cv00983
Plaintiff: Great Western Communications, LLC
Defendants: Startouch, Inc. and Keith Scheffer
Cause Of Action: Diversity
Square 1 Bank v. Simple Floors, Inc. et al
as 2:2011cv00680
Plaintiff: Square 1 Bank
Defendants: Simple Floors, Inc. , CFS Corporation and Complete Flooring Supply Corporation
Cause Of Action: Diversity
