Contract Cases

Negotiable Instrument Cases, Dockets and Filings

Cases filed


Cases 11 - 20 of 8,489
LREP Arizona LLC v. 597 Broadway Realty LP et al
as 2:2016cv04015
Plaintiff: LREP Arizona LLC
Defendant: 597 Broadway Realty LP, Shui Yee Lee, Unknown Lee and others
Cause Of Action: Diversity-Breach of Contract
BMO Harris Bank N.A. v. Alton Bean Trucking, Inc. et al
as 6:2016cv06118
Plaintiff: BMO Harris Bank N.A.
Defendant: Alton Bean Trucking, Inc., Gary Bean
Cause Of Action: Diversity-Breach of Contract
Beal Bank USA v. Swift et al
as 1:2016cv10729
Plaintiff: Beal Bank USA
Defendant: Marcia A. Swift, Christopher T. Swift
Cause Of Action: Diversity-Negotiable Instrument
Lenzer et al v. U.S. Bank National Association
as 1:2016cv01261
Plaintiff: Martin Lenzer, Patricia Lenzer, Lenzer Enterprises, LLC and others
Defendant: U.S. Bank National Association
Cause Of Action: Petition for Removal- Breach of Contract
Blank et al v. Ness et al
as 1:2016cv03735
Plaintiff: David A. Blank, Sandra W. Blank
Defendant: Robert W. Ness, Elaine S. Ness, RWN Holdings, LLC
Cause Of Action: Diversity-Breach of Contract
BANK OF THE OZARKS v. Bennett et al
as 7:2016cv00216
Plaintiff: BANK OF THE OZARKS
Defendant: CHARLES BENNETT, CTJ HOLDINGS LLC
Cause Of Action: Diversity-Negotiable Instrument
PNC Bank, National Association v. Calhoun Enterprises, Inc. et al
as 2:2016cv00898
Plaintiff: PNC Bank, National Association
Defendant: Calhoun Enterprises, Inc., Calhoun Foods Distribution Center, Inc., Greg Calhoun and Associates, Inc. and others
Cause Of Action: Diversity
First-Citizens Bank & Trust Company v. Goodrum
as 1:2016cv04237
Plaintiff: First-Citizens Bank & Trust Company
Defendant: Leon Goodrum
Cause Of Action: Diversity-Negotiable Instrument
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
The Lipton Law Center, P.C., a Michigan Corporation v. Citizens Financial Group, Inc., a Delaware Corporation
as 2:2016cv14006
Plaintiff: The Lipton Law Center, P.C., a Michigan Corporation
Defendant: Citizens Financial Group, Inc., a Delaware Corporation
Cause Of Action: Diversity-Negotiable Instrument

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