Contract Cases

Negotiable Instrument Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 9,634
Longaker v. Hart to Hart, LLC
as 2:2019cv00704
Defendant: Hart to Hart, LLC
Plaintiff: William Longaker
Cause Of Action: Diversity-Negotiable Instrument
1st Source Bank v. DCB Construction Services, Inc. et al
as 3:2019cv00100
Defendant: Parker Rock and Sand, LLC, DCB Construction Services, Inc.
Plaintiff: 1st Source Bank
Cause Of Action: Diversity-Breach of Contract
Centennial Bank, an Arkansas state chartered bank, successor by merger with Stonegate Bank v. Graham et al
as 8:2019cv00415
Defendant: Horus Construction Services, Inc., a Florida corporation, Jonathan D. Graham
Plaintiff: Centennial Bank, an Arkansas state chartered bank, successor by merger with Stonegate Bank
Cause Of Action: Diversity-Negotiable Instrument
Verde Investments Incorporated v. Browndorf et al
as 2:2019cv01055
Defendant: Matthew C Browndorf, DCM-P1 LLC, Plutos Sama LLC and others
Plaintiff: Verde Investments Incorporated
Cause Of Action: Fed. Question: Breach of Contract
ACFC Delta Holdings, LLC v. Delta Waterways LLC
as 4:2019cv00813
Defendant: Delta Waterways LLC
Plaintiff: ACFC Delta Holdings, LLC
Cause Of Action: Diversity-Negotiable Instrument
SCRIPNICENCU v. LSF9 MASTER PARTICIPATION TRUST et al
as 2:2019cv00647
Defendant: CALIBER HOME LOANS, MR. ROBERT J. BIRCH, SETERUS, INC. and others
Plaintiff: LINDA BONNIE SCRIPNICENCU
Cause Of Action: Truth in Lending
The Washington Trust Company v. CitiMortgage, Inc.
as 1:2019cv00068
Plaintiff: The Washington Trust Company
Defendant: CitiMortgage, Inc.
Cause Of Action: Notice of Removal
SANDERS v. EQUINOX FINANCIAL GROUP, LLC
as 3:2019cv05655
Plaintiff: VANCE SANDERS
Defendant: EQUINOX FINANCIAL GROUP, LLC
Cause Of Action: Diversity-Negotiable Instrument
Wells Fargo Bank National Association v. Choice Medicine: Hwy 53 Medical Center et al
as 5:2019cv00247
Defendant: Choice Medicine: Hwy 53 Medical Center, Asher A Turney
Plaintiff: Wells Fargo Bank National Association
Cause Of Action: Diversity-Negotiable Instrument
Branch Banking and Trust Company v. Old Castle Home Design Center, LLC et al
as 2:2019cv00030
Plaintiff: Branch Banking and Trust Company
Defendant: Old Castle Home Design Center, LLC, Babak Kohan
Cause Of Action: Diversity-Negotiable Instrument

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