Eleventh Circuit Contract Cases

Negotiable Instrument Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 1,822
Abpaymar, LLC, v. Deutsche Bank National Trust Company
as 3:2021cv00341
Plaintiff: ABPAYMAR, LLC, as Trustee of the 2459 Bentwater Drive Land Trust, Abpaymar, LLC
Defendant: Deutsche Bank National Trust Company, as Trustee for the Registered Holders of Morgan Stanley ABS Capital I Inc. Trust 2007-HE2, Mortgage Pass-Through Certificates Series 2007-HE2,, Deutsche Bank National Trust Company
Cause Of Action: Diversity-(Citizenship)
EB RE, LLC v. Ebanks
as 1:2021cv01181
Defendant: Shirley Ann Ebanks
Plaintiff: EB RE, LLC
Cause Of Action: Diversity-Negotiable Instrument
Truist Bank v. Peachtree Investment Solutions, LLC et al
as 1:2021cv00969
Plaintiff: Truist Bank, Branch Banking and Trust Company
Defendant: Dwayne P. Davis, John Stephen Bush, Peachtree Investment Solutions, LLC
Cause Of Action: Diversity-Negotiable Instrument
United States of America v. Thompson
as 3:2021cv00351
Defendant: Carol Thompson
Plaintiff: United States of America
Cause Of Action: Recovery of Debt to US
30531 Midtown Court Land Trust, By Abpaymar, LLC v. Deutsche Bank National Trust Company
as 3:2021cv00185
Plaintiff: Abpaymar, LLC, 30531 Midtown Court Land Trust, By Abpaymar, LLC
Defendant: Deutsche Bank National Trust Company, as Trustee in Trust for Registered Holders of Long Beach Mortgage Loan Trust 2005-3, Asset-Backed Certificates, Series 2005-3,, Deutsche Bank National Trust Company
Cause Of Action: Diversity-Deceptive Trade Practices
Berkshire Bank v. Snellville WOA, LLC et al
as 1:2021cv00746
Defendant: Snellville WOA, LLC, Shawn Yvette Williams, Lewis Williams, Jr.
Plaintiff: Berkshire Bank
Cause Of Action: Diversity-Negotiable Instrument
Imperial Fund I, LLC v. Orukotan
as 0:2021cv60160
Defendant: Abimbola Orukotan
Plaintiff: Imperial Fund I, LLC
Cause Of Action: Notice of Removal
Imperial Fund I, LLC v. Bim's Investments, LLC et al. We have downloadable decisions or orders for this case
as 0:2021cv60162
Defendant: Abimbola Orukotan, Bim's Investments, LLC
Plaintiff: Imperial Fund I, LLC
Cause Of Action: Notice of Removal
Conklin v. Real Estate Enterprises, LLC et al
as 6:2021cv00104
Defendant: KRISTI C. FULLER, ROYAL PROPERTIES, LLC, WILLIAM H. FULLER, JR and others
Plaintiff: JAMES T. CONKLIN
Cause Of Action: Diversity-Negotiable Instrument
Fifth Third Bank, National Association v. Recleim, LLC et al
as 1:2021cv00245
Plaintiff: Fifth Third Bank, National Association, Fifth Third Bank
Defendant: Jon Stephen Bush, Recleim PA, LLC, Recleim SC LLC and others
Cause Of Action: Diversity-Negotiable Instrument

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