District of Contract Cases

Negotiable Instrument Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 219
BANK OF AMERICA, N.A. v. Brick Dental Associates, PC et al
as 3:2017cv04741
Plaintiff: BANK OF AMERICA, N.A.
Defendant: Brick Dental Associates, PC, Norwood Dental Associates a Professional Corporation, Silver Ridge Dental PC and others
Cause Of Action: Diversity-Account Receivable
L.E.A.D., INC. v. NORTHEASTERN IMPORT EXPORT, INC., et al.
as 3:2017cv04398
Plaintiff: L.E.A.D., INC.
Defendant: NORTHEASTERN IMPORT EXPORT, INC., TEXTILE RECOVERY SERVICES, INC., ISLAND TEXTILE, INC. and others
Cause Of Action: Breach of Contract
CHAVEZ v. WELLS FARGO BANK, N.A. et al
as 2:2017cv04124
Plaintiff: LUCIA CHAVEZ
Defendant: WELLS FARGO BANK, N.A., AMERICA'S SERVICING COMPANY (ASC), SPECIALIZED LOAN SERVICING, LLC and others
Cause Of Action: Breach of Contract
HUA et al v. BANK OF AMERICA, N.A. et al
as 3:2017cv03723
Plaintiff: TRACU HUA , CHI-HUNG MU
Defendant: BANK OF AMERICA, N.A., COUNTRYWIDE HOME LOANS, INC., MORTGAGE ELECTRONIC REGISTRATION SYSTEMS (MERS)
Cause Of Action: Fed. Question: Breach of Contract
BRANCH BANKING AND TRUST COMPANY v. ENGLISH CREEK CORPORATE CENTER LLC et al
as 1:2017cv02561
Plaintiff: BRANCH BANKING AND TRUST COMPANY
Defendant: ENGLISH CREEK CORPORATE CENTER LLC, GAP PROPERTIES MANAGEMENT LLC
Cause Of Action: Diversity-Breach of Contract
PRODUCERS CREDIT CORPORATION v. FOOTE
as 1:2017cv02553
Plaintiff: PRODUCERS CREDIT CORPORATION
Defendant: MICHAEL A. FOOTE
Cause Of Action: Diversity-Breach of Contract
FIRESTONE FINANCIAL, LLC v. LUDWIG et al
as 2:2017cv02446
Plaintiff: FIRESTONE FINANCIAL, LLC
Defendant: WILLIAM LUDWIG, PATRICIA LUDWIG
Cause Of Action: Breach of Contract
BRANCH BANKING AND TRUST COMPANY v. 354 4TH STREET LLC et al
as 3:2017cv02007
Plaintiff: BRANCH BANKING AND TRUST COMPANY
Defendant: 354 4TH STREET LLC, KEVIN J BURKE, JULIE C STOCKMAN-BURKE and others
Cause Of Action: Diversity-Negotiable Instrument
ROMAN et al v. WELLS FARGO BANK, N.A. et al
as 2:2016cv09472
Plaintiff: NIURKA ROMAN , WITIN GARCIA
Defendant: WELLS FARGO BANK, N.A. , ABC CORPORATION 1-10, WELLS FARGO HOME MORTGAGE INC.
Cause Of Action: Truth in Lending
WRIGHT v. DEUTSCHE BANK NATIONAL TRUST COMPANY et al
as 3:2016cv08989
Plaintiff: DWIGHT L. WRIGHT
Defendant: DEUTSCHE BANK NATIONAL TRUST COMPANY, OCWEN LOAN SERVICING, LLC, NEW CENTURY MORTGAGE
Cause Of Action: Diversity-Fraud

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