District of Contract Cases

Negotiable Instrument Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 240
MOUSSERIE v. MOSERY
as 2:2018cv16432
Plaintiff: MOSHE MOUSSERIE
Defendant: NATHANIEL MOSERY
Cause Of Action: Diversity-Negotiable Instrument
VOLLERS EXCAVATING & CONSTRUCTION, INC. v. WORTH CONSTRUCTION COMPANY, INC. et al
as 3:2018cv16092
Plaintiff: VOLLERS EXCAVATING & CONSTRUCTION, INC.
Cause Of Action: Breach of Contract
WEST v. CITIMORTGAGE INC. et al
as 2:2018cv16003
Defendant: AMI PROPERTY SERVICES, INC, CITIMORTGAGE INC., TOM MARCO REAL ESTATE INC. and others
Plaintiff: TARIK WEST
U.S. Bank National Association v. TD Bank National Association
as 1:2018cv15383
Defendant: TD Bank National Association
Plaintiff: U.S BANK NATIONAL ASSOCIATION
Cause Of Action: Diversity-Negotiable Instrument
v. TEST
as 1:2018cv13907
Defendant: Lt. TEST
Cause Of Action: Administrative Procedure Act
MOORE v. BANK OF AMERICA, N.A. et al
as 2:2018cv13727
Defendant: BANK OF AMERICA, N.A., JPMORGAN CHASE BANK, N.A., JOHN DOE
Plaintiff: VIOLA MOORE
Cause Of Action: Diversity-Negotiable Instrument
MERCEDES-BENZ FINANCIAL SERVICES USA LLC v. MEDWAY TRUCKING, LLC et al
as 1:2018cv10854
Plaintiff: MERCEDES-BENZ FINANCIAL SERVICES USA LLC
Defendant: MEDWAY TRUCKING, LLC, PARDOS TRUCK SERVICES PARTS WAREHOUSE, INC., DOMINICK PARDO
Cause Of Action: Diversity-Contract Default
FIRESTONE FINANCIAL, LLC v. MADISON et al
as 3:2018cv10389
Plaintiff: FIRESTONE FINANCIAL, LLC
Defendant: ROBERT MADISON , PETER BUONOCORE, JR. , XTREME FITNESS, LLC
Cause Of Action: Diversity-Breach of Contract
LVP ASSOCIATES, LLC et al v. BANK OF CHINA, NEW YORK BRANCH et al
as 2:2018cv08493
Plaintiff: LVP ASSOCIATES, LLC , 769 ASSOCIATES, LLC , PAUL V. PROFETA and others
Defendant: BANK OF CHINA, NEW YORK BRANCH , RAYMOND L. QIAO
Cause Of Action: Diversity-Negotiable Instrument
WELLS FARGO BANK, NATIONAL ASSOCIATION v. SUBARU 46, LLC et al
as 2:2018cv08179
Defendant: SUBARU 46, LLC , DCN AUTOMOTIVE LIMITED LIABILITY COMPANY , JDN, AA, LLC
Plaintiff: WELLS FARGO BANK, NATIONAL ASSOCIATION
Cause Of Action: Diversity-Account Receivable

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