Northern District of Contract Cases

Negotiable Instrument Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 478
RMC Factors, Inc. d/b/a Commission Express v. Dream Town Realty, Inc.
as 1:2018cv01198
Plaintiff: RMC Factors, Inc.
Defendant: Dream Town Realty, Inc.
Cause Of Action: Diversity-Account Receivable
Compass Bank v. Issa
as 1:2018cv00942
Plaintiff: Compass Bank
Defendant: Sultan Issa
Cause Of Action: Diversity-Breach of Contract
Bank of Hope v. Lu et al We have downloadable decisions or orders for this case
as 1:2018cv00780
Plaintiff: Bank of Hope
Defendant: Bob Hong Shan Lu, Adele Rui Liu
Cause Of Action: Diversity-Negotiable Instrument
Gulf Coast Bank and Trust Company v. T.G. Foods, Inc.
as 1:2018cv00434
Plaintiff: Gulf Coast Bank and Trust Company
Defendant: T.G. Foods, Inc.
Cause Of Action: Diversity-Breach of Contract
Signature Financial LLC v. Auto Trans Group Inc. et al
as 1:2017cv09058
Plaintiff: Signature Financial LLC
Defendant: Auto Trans Group Inc., Violet Mihaylova
Cause Of Action: Diversity-Negotiable Instrument
United Food And Commercial Workers International Union-Industry Pension Fund and its Trustees: et al v. Arvest Bank
as 1:2017cv08549
Plaintiff: United Food And Commercial Workers International Union-Industry Pension Fund and its Trustees: , Anthony M. Perrone , Kevin E. Williamson and others
Defendant: Arvest Bank
Cause Of Action: Diversity-Negotiable Instrument
Stanley v. Carrington Mortgage Services LLC
as 1:2017cv08372
Plaintiff: Howard Stanley
Defendant: Carrington Mortgage Services LLC
Cause Of Action: Diversity-Negotiable Instrument
PNC Bank, National Association v. Cardona
as 1:2017cv06048
Plaintiff: PNC Bank, National Association
Defendant: Armando Cardona
Cause Of Action: Diversity-Contract Default
Compass Bank v. Jay Zabel & Associates, Ltd.
as 1:2017cv05753
Plaintiff: Compass Bank
Defendant: Jay Zabel & Associates, Ltd.
Cause Of Action: Diversity-(Citizenship)
Einhaus v. Textmunication Holdings, Inc We have downloadable decisions or orders for this case
as 1:2017cv04478
Defendant: Textmunication Holdings, Inc
Plaintiff: Lester Einhaus
Cause Of Action: m(a) Securities Exchange Act

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