Middle District of Contract Cases

Negotiable Instrument Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 305
First Home Bank v. Mountain Desert Empire LLC et al
as 8:2017cv00775
Plaintiff: First Home Bank
Defendant: Mountain Desert Empire LLC, Travis Wade Duggins
Cause Of Action: Diversity-Negotiable Instrument
First Home Bank v. C&M Construction, LLC et al
as 8:2017cv00777
Plaintiff: First Home Bank
Defendant: C&M Construction, LLC, Cary Joe Anderson
Cause Of Action: Diversity-Negotiable Instrument
First Home Bank v. Platinum Inc. et al
as 8:2017cv00774
Plaintiff: First Home Bank
Defendant: Platinum Inc., Gerardo Aceves
Cause Of Action: Diversity-Contract Dispute
First Home Bank v. TFP Tax & Financial Services, LLC et al
as 8:2017cv00776
Plaintiff: First Home Bank
Defendant: TFP Tax & Financial Services, LLC, Gregory C. Washington, II
Cause Of Action: Diversity-Other Contract
JPMorgan Chase Bank, N.A. v. Vernon's, LLC et al
as 8:2017cv00608
Plaintiff: JPMorgan Chase Bank, N.A.
Defendant: Vernon's, LLC, Linda H. Vernon , David B. Vernon and others
Cause Of Action: Breach of Contract
SunTrust Bank v. Ink Slingers Airbrushing, Inc. et al We have downloadable decisions or orders for this case
as 6:2017cv00177
Plaintiff: SunTrust Bank
Defendant: Ink Slingers Airbrushing, Inc., Southcorp Enterprises, Inc., Gary G. Gillstedt
Cause Of Action: Diversity-Breach of Contract
Consumer Energy Solutions, Inc. v. Jacobs We have downloadable decisions or orders for this case
as 8:2017cv00211
Plaintiff: Consumer Energy Solutions, Inc.
Defendant: Christopher Jacobs
Cause Of Action: Violation of Computer Fraud & Abuse Act
HCDL Holdings, LLC v. TKCT, LLC et al We have downloadable decisions or orders for this case
as 6:2017cv00062
Plaintiff: HCDL Holdings, LLC
Defendant: TKCT, LLC, TKCT Milford, LLC, Arthur Diadamo and others
Cause Of Action: Diversity-Negotiable Instrument
Burgess et al v. Vfinity LLC et al We have downloadable decisions or orders for this case
as 2:2017cv00019
Plaintiff: Ken L. Burgess , Sandi Burgess , Lightship Enterprise
Defendant: Vfinity LLC , Voyager Health Technologies, Alex Eliashevsky and others
Cause Of Action: Diversity-Negotiable Instrument
BMO Harris Bank, NA v. DTL Transportation, Inc.
as 6:2016cv02238
Plaintiff: BMO Harris Bank, NA
Defendant: DTL Transportation, Inc.
Cause Of Action: Diversity-Injunctive & Declaratory Relief

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