Eastern District of Contract Cases

Negotiable Instrument Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 298
BMO Harris Bank N..A. v. APS Trans Inc. et al
as 1:2016cv01776
Plaintiff: BMO Harris Bank N..A.
Defendant: APS Trans Inc., Harbhajan Sanghera
Cause Of Action: Diversity-Negotiable Instrument
Caloy Company, LP v. Taaman Food Marketing Ltd.
as 2:2016at01421
Plaintiff: Caloy Company, LP
Defendant: Taaman Food Marketing Ltd.
Cause Of Action: Diversity-Breach of Contract
Caloy Company, LP v. Taaman Food Marketing, Ltd
as 1:2016cv01779
Plaintiff: Caloy Company, LP
Defendant: Taaman Food Marketing, Ltd
Cause Of Action: Diversity-Breach of Contract
BMO Harris Bank N.A. v. Singh
as 1:2016at00262
Plaintiff: BMO Harris Bank N.A.
Defendant: Charan Singh
Cause Of Action: Diversity-Negotiable Instrument
BMO Harris Bank N.A. v. Singh We have downloadable decisions or orders for this case
as 1:2016cv00482
Plaintiff: BMO Harris Bank N.A.
Defendant: Charan Singh
Cause Of Action: Diversity-Negotiable Instrument
Landicho et al v. America's Wholesale Lender et al We have downloadable decisions or orders for this case
as 2:2016cv00164
Plaintiff: Adriano Landicho, Almeida Micu Landicho
Defendant: America's Wholesale Lender, Mortgage Electronic Registration Systems, Inc., JPMorgan Chase Bank, National Association and others
Cause Of Action: Diversity-Breach of Contract
Rodriguez v. Bank of America, N.A. et al We have downloadable decisions or orders for this case
as 1:2015cv00749
Plaintiff: Alejandro O. Rodriguez
Defendant: Bank of America, N.A., Recontrust Company, N.A., Northwest Trustee Services, Inc. and others
Cause Of Action: Racketeering (RICO) Act
Newtek Business Services, Inc., et al v. Modesto Petroleum, Inc., et al. We have downloadable decisions or orders for this case
as 1:2014cv00931
Defendant: Modesto Petroleum, Inc., Nirmal Singh
Plaintiff: Small Business Lending, Inc. , Newtek Business Services, Inc.
Cause Of Action: Diversity-Contract Default
Vega et al v. JPMorgan Chase Bank, N.A. et al We have downloadable decisions or orders for this case
as 2:2013cv01666
Defendant: Old Republic Default Management Services , Citibank, N.A. , JPMorgan Chase Bank, N.A.
Plaintiff: Mario Vega, Consuelo Vega
Cause Of Action: Diversity-Negotiable Instrument
PremierWest Bank v. U&S Corporation, et al.
as 2:2013cv00644
Defendant: U&S Corporation, Sharif Umair, Shazia Khan
Plaintiff: PremierWest Bank , AmericanWest Bank
Cause Of Action: Diversity-Negotiable Instrument

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