Southern District of Contract Cases

Negotiable Instrument Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 56
Ortiz v. Wilmington Savings Fund Society, FSB et al
as 2:2018cv01129
Defendant: Wilmington Savings Fund Society, FSB, FCI Lender Services, Inc., Dana Capital Group, Inc.
Plaintiff: Barbara Ortiz
Cause Of Action: Diversity-Negotiable Instrument
Roseberry v. McQuaid et al
as 3:2018cv00975
Plaintiff: Jerry A. Roseberry
Defendant: Anthony L. McQuaid , Amy B. McQuaid , Tony McQuaid Contracting, LLC
Cause Of Action: Diversity-Breach of Contract
BMO Harris Bank N.A. v. Mullins et al
as 2:2018cv00710
Plaintiff: BMO Harris Bank N.A.
Defendant: James L. Mullins, James Morris
Cause Of Action: Diversity-Breach of Contract
Branch Banking and Trust Company v. Alkon, Inc. et al
as 2:2018cv00600
Plaintiff: Branch Banking and Trust Company
Defendant: Alkon, Inc., Evelyn F. Underwood, William T. Underwood
Cause Of Action: Diversity-Breach of Contract
Branch Banking and Trust Company v. Meridian Holding Company, LLC et al
as 3:2018cv00486
Plaintiff: Branch Banking and Trust Company
Defendant: Meridian Holding Company, LLC, Gregory L. Howard, Jr., Roger J. Harris, Jr. and others
Cause Of Action: Diversity-Negotiable Instrument
Branch Banking and Trust Company v. Dessner
as 5:2017cv03655
Plaintiff: Branch Banking and Trust Company
Defendant: Stephen Dessner
Cause Of Action: Diversity-Negotiable Instrument
Nitro Electric Company, Inc. v. ALTIVIA Petrochemicals, LLC We have downloadable decisions or orders for this case
as 3:2017cv02412
Plaintiff: Nitro Electric Company, Inc.
Defendant: ALTIVIA Petrochemicals, LLC
Cause Of Action: Diversity-Negotiable Instrument
Citizens Bank of Kentucky v. The Oaks, LLC et al We have downloadable decisions or orders for this case
as 2:2017cv02364
Plaintiff: Citizens Bank of Kentucky
Defendant: The Oaks, LLC, Thomas A. Zamow, Joe C. Ferrell
Cause Of Action: Default of Loan by Promissary Note
United Bank, Inc. v. Ison
as 5:2016cv12038
Plaintiff: United Bank, Inc.
Defendant: Joe D. Ison
Cause Of Action: Diversity-Breach of Contract
Branch Banking and Trust Company v. Lesage Properties LLC et al
as 3:2016cv09161
Plaintiff: Branch Banking and Trust Company
Defendant: Lesage Properties LLC , Suzanne Stevens , Shawn D. Stevens and others
Cause Of Action: Diversity-Breach of Contract

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