Northern District of Contract Cases

Negotiable Instrument Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 297
Stillwell Capital Partners Limited Liability Company et al v. Clear Selections Group, Inc. et al
as 1:2018cv04020
Defendant: Kim Raeder, Clear Selections Group, Inc.
Plaintiff: MPM Properties, LLC, Stillwell Capital Partners Limited Liability Company
Cause Of Action: Diversity-Negotiable Instrument
Branch Banking and Trust Company v. Real Estate Development Services, LLC, et al
as 3:2018cv00095
Plaintiff: Branch Banking and Trust Company
Defendant: Real Estate Development Services, LLC, Saleem Gaulani, Muradali Umani
Cause Of Action: Diversity-Negotiable Instrument
Chen v. Firestone
as 1:2018cv02722
Plaintiff: Coco H. (Hugh) Chen
Defendant: Steve Firestone
Cause Of Action: Diversity-Negotiable Instrument
Branch Banking and Trust Company v. Kent
as 1:2018cv01715
Plaintiff: Branch Banking and Trust Company
Defendant: Charles William Kent
Cause Of Action: Diversity-Negotiable Instrument
Branch Banking and Trust Company v. Lewis
as 1:2018cv01364
Plaintiff: Branch Banking and Trust Company
Defendant: Khary A. Lewis
Cause Of Action: Diversity-Negotiable Instrument
Branch Banking and Trust Company v. Cooke et al
as 1:2018cv00783
Plaintiff: Branch Banking and Trust Company
Defendant: Mitchell F. Cooke, Dee Cooke, William Okvist and others
Cause Of Action: Diversity-Negotiable Instrument
Branch Banking and Trust Company v. Peretz
as 1:2018cv00760
Plaintiff: Branch Banking and Trust Company
Defendant: Eli Peretz
Cause Of Action: Diversity-Negotiable Instrument
Branch Banking and Trust Company v. Walden et al
as 2:2018cv00017
Plaintiff: Branch Banking and Trust Company
Defendant: Tracey M Walden , 108 Acre Woods, Inc. , Depth, Inc. and others
Cause Of Action: Diversity-Negotiable Instrument
Branch Banking and Trust Company v. Simard Tool Company, Inc. et al
as 1:2018cv00705
Plaintiff: Branch Banking and Trust Company
Defendant: Simard Tool Company, Inc., Michael F. Simard
Cause Of Action: Diversity-Negotiable Instrument
Regions Bank v. Najjar
as 1:2018cv00592
Plaintiff: Regions Bank
Defendant: Lee S. Najjar
Cause Of Action: Diversity-Negotiable Instrument

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