Contract Cases

Negotiable Instrument Cases, Dockets and Filings
Cases filed
Cases 121 - 130 of 12,014
TRUIST BANK v. ELGEO CORP et al
as 2:2024cv01533
Plaintiff: Truist Bank
Defendant: Elgeo Corp, David Alhalabi and Irakli Sharashenidze
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
TD Bank, N.A. v. Charlie Black Car Inc. et al
as 1:2024cv01644
Plaintiff: TD Bank, N.A.
Defendant: Charlie Black Car Inc., Charles H. Bai and Christopher J. Kim
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
IZES v. CITIMORTGAGE, INC. et al
as 2:2024cv00949
Plaintiff: JEFFREY M. IZES
Defendant: CITIMORTGAGE, INC. and CENLAR FEDERAL SAVINGS BANK
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Mills Entertainment, LLC v. Handler
as 1:2024cv01642
Plaintiff: Mills Entertainment, LLC
Defendant: Daniel Handler
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Lakeside Lending v. Jenkins et al
as 2:2024cv00931
Receiver: Lakeside Lending
Defendant: Jason Jenkins, Carl Withers, Yevgeniya Simonova and others
Cause Of Action: 12 U.S.C. § 1725 Collection under Contract Guaranty
Lone Star State Bank of West Texas v. JPMORGAN CHASE BANK, N.A. et al
as 4:2024cv00794
Plaintiff: Lone Star State Bank of West Texas
Defendant: JPMORGAN CHASE BANK, N.A. and John Potts
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Blankenbaker v. Palella We have downloadable decisions or orders for this case
as 1:2024cv01603
Plaintiff: Graham Blankenbaker
Defendant: Salvatore Palella
Cause Of Action: 15 U.S.C. § 294 Breach of Contract
SCHREGARDUS et al v. DYNAMIC EXTRUSION, LLC et al
as 1:2024cv00387
Plaintiff: JAMES SCHREGARDUS and MARK ABBETT
Defendant: DYNAMIC EXTRUSION, LLC, WILLIAM MCMEANS and TRACIE MCCMEANS
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Bonilla v. Capital One, National Association
as 3:2024cv00377
Plaintiff: Gustavo Reynaga Bonilla
Defendant: Capital One, National Association
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
BMO Bank N.A. f/k/a BMO Harris Bank N.A. v. Nijjar
as 1:2024cv01724
Plaintiff: BMO Bank N.A. f/k/a BMO Harris Bank N.A.
Defendant: Gurnek S Nijjar
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract

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