D.C. Circuit Contract Cases

Negotiable Instrument Cases, Dockets and Filings
Cases filed
Cases 21 - 30 of 61
UNITED STATES OF AMERICA v.ELEVEN THOUSAND FIVE HUNDRED IN UNITED STATES CURRENCY
as 1:2013cv00230
Plaintiff: UNITED STATES OF AMERICA
Defendant: ELEVEN THOUSAND FIVE HUNDRED IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
ICS NETT, INC. v. APEX GROUP OF COMPANIES, et al
as 1:2013cv00212
Defendant: LUTFE HASSAN, APEX GROUP OF COMPANIES
Plaintiff: ICS NETT, INC.
Cause Of Action: Default of Loan by Promissary Note
CITIBANK, N.A. v. BURK & REEDY
as 1:2013cv00166
Plaintiff: CITIBANK, N.A.
Defendant: BURK & REEDY
Cause Of Action: Diversity-Negotiable Instrument
MEYER et al v. KALUCHA
as 1:2012cv01914
Defendant: VINEET KALUCHA
Plaintiff: THOMAS MEYER , CAROL BASILE
Cause Of Action: Diversity-Negotiable Instrument
BANK OF GEORGETOWN v. PERSAUD COMPANIES, INC. et al
as 1:2012cv01614
Plaintiff: BANK OF GEORGETOWN
Defendant: PERSAUD COMPANIES, INC. , ANDREW C. PERSAUD
Cause Of Action: Diversity-Negotiable Instrument
WOYEVODSKY v. BRUCH et al
as 1:2012cv01509
Defendant: LAURIE ANDERSON-BRUCH, PETER BRUCH
Plaintiff: XENIA WOYEVODSKY
Cause Of Action: Diversity-Negotiable Instrument
1020 MONROE LLC et al v. SUNTRUST BANK, INC.
as 1:2012cv00573
Defendant: SUNTRUST BANK, INC.
Plaintiff: 1020 MONROE LLC , SIAMAK MADANI
Cause Of Action: Diversity-Negotiable Instrument
SNELBECKER v. SIBLEY
as 1:2011cv02282
Plaintiff: JANICE SNELBECKER
Defendant: DONNA SIBLEY
Cause Of Action: Diversity-Negotiable Instrument
BANK OF AMERICA, N.A. v. CAMALIER et al
as 1:2011cv01434
Defendant: F. DAVIS CAMALIER FAMILY TRUST , WASHINGTON NEW YORK CORPORATION , F. DAVIS CAMALIER
Plaintiff: BANK OF AMERICA, N.A.
Cause Of Action: Diversity-Negotiable Instrument
WELLS FARGO, NATIONAL ASSOCIATION v. BOOKER
as 1:2011cv01389
Plaintiff: WELLS FARGO BANK, NATIONAL ASSOCIATION
Defendant: JANICE LILLIAN BOOKER
Cause Of Action: Diversity-Negotiable Instrument

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