Contract Cases

Negotiable Instrument Cases, Dockets and Filings

Cases filed


Cases 11 - 20 of 9,323
Wells Fargo Bank, National Association v. Appalachian Candy, LLC et al
as 7:2018cv00098
Plaintiff: Wells Fargo Bank, National Association
Defendant: Appalachian Candy, LLC, Supra Enterprises, Inc., Sasidharan Taravath
Cause Of Action: Diversity-Negotiable Instrument
Madison Stock Transfer, Inc. v. Exlites Holdings International, Inc. et al
as 1:2018cv03293
Defendant: Allegro Holdings, S.A., Azure Pro Trading, Ltd., Citrine Enterprises, Ltd. and others
Plaintiff: Madison Stock Transfer, Inc.
Cause Of Action: Diversity-Interpleader Action
Ema Financial, LLC v. 5BARZ INTERNATIONAL INC et al
as 1:2018cv04995
Plaintiff: Ema Financial, LLC
Defendant: 5BARZ INTERNATIONAL INC, 5BARZ AG, CELLYNX GROUP, INC and others
Cause Of Action: bc Diversity-Breach of Contract
Chen v. Firestone
as 1:2018cv02722
Plaintiff: Coco H. (Hugh) Chen
Defendant: Steve Firestone
Cause Of Action: Diversity-Negotiable Instrument
RSS WFRCS2014C24-TX CHLP, LLC v. Lucchese
as 4:2018cv01810
Plaintiff: RSS WFRCS2014C24-TX CHLP, LLC
Defendant: Fabrizio Lucchese
Cause Of Action: Diversity-Breach of Contract
Wells Fargo Financial Leasing, Inc. v. White et al
as 2:2018cv00097
Plaintiff: Wells Fargo Financial Leasing, Inc.
Defendant: Randall Jason White, Anna Marie Anderson
Cause Of Action: Diversity-Negotiable Instrument
RSS CGCMT2014GC23TX SCLP, LLC v. Lucchese
as 4:2018cv01805
Plaintiff: RSS CGCMT2014GC23TX SCLP, LLC
Defendant: Fabrizio Lucchese
Cause Of Action: Diversity-Breach of Contract
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
Earnest Davis v. NationStar Mortgage, LLC, et al
as 18-55681
Plaintiff - Appellant: EARNEST A. DAVIS
Defendant - Appellee: NATIONSTAR MORTGAGE, LLC, WASHINGTON MUTUAL BANK, F.A., SELENE FINANCE, LP and others
Athene Annuity and Life Company et al v. Jones et al
as 2:2018cv14189
Plaintiff: Athene Annuity and Life Company , Athene Assignment Corporation
Defendant: Mary Lou Jones, Barbara Gayle Fowler
Cause Of Action: Interpleader Action

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?