District of Contract Cases

Negotiable Instrument Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 211
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
DAMIANI et al v. WELLS FARGO BANK, N.A. et al
as 3:2016cv08484
Plaintiff: ANTHONY DAMIANI , DAWNMARIE DAMIANI
Defendant: WELLS FARGO BANK, N.A., KEVIN QUINN, CLAREMONT FUNDING LOAN MODIFICATION SERVICES
Cause Of Action: Diversity-Other Contract
ISRAEL DISCOUNT BANK OF NEW YORK v. H.N. INTERNATIONAL GROUP, INC. We have downloadable decisions or orders for this case
as 3:2016cv06258
Plaintiff: ISRAEL DISCOUNT BANK OF NEW YORK
Defendant: H.N. INTERNATIONAL GROUP, INC.
Cause Of Action: Notice of Removal- Negotiable Instrumen
BRANCH BANKING & TRUST COMPANY v. CONTINENTAL CONTRACTORS, INC., et al
as 1:2016cv05338
Plaintiff: BRANCH BANKING & TRUST COMPANY
Defendant: CONTINENTAL CONTRACTORS, INC., SAMUEL FRAJDENBERG, SR, THERESA FRAJDENBERG
Cause Of Action: Diversity-Negotiable Instrument
THE PROVIDENT BANK v. HERING et al
as 3:2016cv05174
Plaintiff: THE PROVIDENT BANK
Defendant: MICHAEL J. HERING, TRACI M. HERING
Cause Of Action: Diversity-Negotiable Instrument
HARVEST COMMUNITY BANK v. DAZEVEDO et al
as 1:2016cv04734
Plaintiff: HARVEST COMMUNITY BANK
Defendant: MARK DAZEVEDO, HOMES FOR LIFE, LLC, 660 BBR, LLC
Cause Of Action: Diversity-Breach of Contract
SHIBLES v. BANK OF AMERICA, N.A. et al
as 1:2016cv04357
Plaintiff: KIMBERLY SHIBLES
Defendant: BANK OF AMERICA, N.A., SERVICE ONE, INC., JOHN DOES I-X
Cause Of Action: Diversity-Other Contract
THE STATE OF NEW JERSEY HIGHER EDUCATION STUDENT ASSISTANCE AUTHORITY v. CASTANEDA
as 3:2016cv04076
Plaintiff: THE STATE OF NEW JERSEY HIGHER EDUCATION STUDENT ASSISTANCE AUTHORITY
Defendant: JACQUELINE L. CASTANEDA
Cause Of Action: Diversity-Negotiable Instrument
RENAUD v. PARI et al
as 3:2016cv03581
Plaintiff: DAVID RENAUD
Defendant: JOSEPH PARI, LUXURY FINANCIAL, LLC
Cause Of Action: Diversity-Negotiable Instrument

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