Contract Cases

Negotiable Instrument Cases, Dockets and Filings

Cases filed


Cases 41 - 50 of 8,827
Principal Life Insurance Company v. Dermont Bell Irrevocable life Insurance Trust et al
as 1:2017cv00659
Plaintiff: Principal Life Insurance Company
Defendant: Dermont Bell Irrevocable life Insurance Trust, PF Participation Funding Trust, Wells Fargo Delaware Trust
Cause Of Action: Fed. Question
Hyland v. Bank of America et al
as 1:2017cv00650
Plaintiff: Durran M. Hyland
Defendant: Bank of America, Jeff D'Ambrosio Chevrolet
Cause Of Action: Fed. Question
Thomas-Alfred v. Federal National Mortgage Association et al
as 8:2017cv01273
Plaintiff: Ethline Thomas-Alfred
Defendant: Federal National Mortgage Association, Secretary, Housing and Urban Development, James B. Nutter & Company and others
Cause Of Action: Fed. Question
Ngozi Maduke v. Capital One Financial Corp.
as 17-1678
Plaintiff - Appellant: NGOZI MADUKE
Defendant - Appellee: CAPITAL ONE FINANCIAL CORPORATION, COHN, GOLDBERG & DEUTSCH, LLC, FEDERAL HOME LOAN MORTGAGE CORPORATION
LG Capital Funding, LLC v. Exeled Holdings Inc.
as 1:2017cv04006
Plaintiff: LG Capital Funding, LLC
Defendant: Exeled Holdings Inc.
Cause Of Action: Diversity-Breach of Contract
Capital Lending, LLC v. Carroll et al
as 1:2017cv00612
Plaintiff: Capital Lending, LLC
Defendant: John C. Carroll, Michael J. Ferraguto, Jr.
Cause Of Action: Diversity-Negotiable Instrument
BRANCH BANKING AND TRUST COMPANY V. SOLEIL ENERGY SOLUTIONS, LLC, ET AL.
as 1:2017cv00481
Plaintiff: BRANCH BANKING AND TRUST COMPANY
Defendant: SOLEIL ENERGY SOLUTIONS, LLC , MCALEE LEMENE , KRISTINA LEMENE
Cause Of Action: Diversity-Negotiable Instrument
Growth Capital International, LLC v. Grusser et al
as 2:2017cv03171
Plaintiff: Growth Capital International, LLC
Defendant: Joseph P. Grusser, Karthik Kasirajan, M.D., Titan Investment Holdings, LLC
Cause Of Action: Diversity-Contract Dispute
HUA et al v. BANK OF AMERICA, N.A. et al
as 3:2017cv03723
Plaintiff: TRACU HUA , CHI-HUNG MU
Defendant: BANK OF AMERICA, N.A., COUNTRYWIDE HOME LOANS, INC., MORTGAGE ELECTRONIC REGISTRATION SYSTEMS (MERS)
Cause Of Action: Fed. Question: Breach of Contract
HUA et al v. WELLS FARGO BANK, N.A. et al
as 2:2017cv02365
Plaintiff: TRACY HUA , CHI HUNG MU
Defendant: WELLS FARGO BANK, N.A., MORTGAGE PASSTHROUGH CERTIFICATES SERIES 2007-AR4, AMERICAN HOME MORTGAGE ACCEPTANCE, INC. and others
Cause Of Action: Fed. Question: Insurance Contract

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