D.C. Circuit Contract Cases

Negotiable Instrument Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 64
PELL v. D'ORTA
as 1:2021cv02429
Plaintiff: LEWIS PELL
Defendant: JAMES A. D'ORTA
Cause Of Action: 28 U.S.C. § 1332
CASE NUMBER NOT USED
as 1:2021cv02331
Plaintiff: Lewis Pell and NO PARTY
Defendant: JAMES A. D'ORTA
Cause Of Action: 28 U.S.C. § 1332
MIDATLANTIC IRA, LLC v. SPECIALTY LENDING GROUP LLC et al
as 1:2021cv00924
Plaintiff: MIDATLANTIC IRA, LLC
Defendant: SPECIALTY LENDING GROUP LLC and JEFFREY LEVIN
Cause Of Action: Diversity-Negotiable Instrument
JOHNSON-LANCASTER AND ASSOCIATES, INC. v. TB BALLSTON, LLC et al We have downloadable decisions or orders for this case
as 1:2020cv01565
Defendant: TED'S BULLETIN HOLDINGS, LLC and TB BALLSTON, LLC
Plaintiff: JOHNSON-LANCASTER AND ASSOCIATES, INC.
Cause Of Action: Diversity-Breach of Contract
RA EL v. NORTH STATE ACCEPTANCE We have downloadable decisions or orders for this case
as 1:2019cv03406
Plaintiff: MOSIAH OSIRIS RA EL
Defendant: NORTH STATE ACCEPTANCE
Cause Of Action: Diversity-(Citizenship)
TACON v. WALKER et al
as 1:2019cv02484
Defendant: CLAUDE WALKER and AMBER WALKER
Plaintiff: WILLIAM TACON, ADMINISTRATOR OF NATIONAL BANK OF ANGUILLA (PRIVATE BANKING & TRUST) LTD and WILLIAM TACON
Cause Of Action: Diversity-(Citizenship)
CITIBANK, N.A. v. LANCE BAILEY & ASSOCIATES, INC. et al
as 1:2019cv02373
Defendant: LANCE BAILEY & ASSOCIATES, INC., LANCELOT O BAILEY, THE BAILEY HENDERSON LIVING TRUST and others
Plaintiff: CITIBANK, N.A.
Cause Of Action: Diversity-Account Receivable
POBLETE v. RESIDENTIAL CREDIT OPPORTUNITIES TRUST et al We have downloadable decisions or orders for this case
as 1:2017cv02527
Plaintiff: LUIS IVAN POBLETE
Defendant: RESIDENTIAL CREDIT OPPORTUNITIES TRUST and STEPHEN HESSLER
Cause Of Action: Fed. Question: Breach of Contract
BRAMZON & ASSOCIATES SPECIALTY LITIGATION LLC v. STRATEGIC LITIGATION PARTNERS, L.P.
as 1:2017cv01753
Plaintiff: BRAMZON & ASSOCIATES SPECIALTY LITIGATION LLC
Defendant: STRATEGIC LITIGATION PARTNERS, L.P.
Counter_claimant: STRATEGIC LITIGATION PARTNERS, L.P.
Counter_defendant: BRAMZON & ASSOCIATES SPECIALTY LITIGATION LLC
Cause Of Action: Diversity-Injunctive & Declaratory Relief
READYCAP LENDING, LLC v. PASSION FOR FITNESS LLC et al
as 1:2016cv00453
Plaintiff: READYCAP LENDING, LLC
Defendant: PASSION FOR FITNESS LLC and ALITA D. BROWN
Cause Of Action: Default of Promissory Note

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