District of Columbia Contract Cases

Negotiable Instrument Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 55
TACON v. WALKER et al
as 1:2019cv02484
Defendant: CLAUDE WALKER, AMBER WALKER
Plaintiff: WILLIAM TACON, ADMINISTRATOR OF NATIONAL BANK OF ANGUILLA (PRIVATE BANKING & TRUST) LTD
Cause Of Action: Diversity-(Citizenship)
CITIBANK, N.A. v. LANCE BAILEY & ASSOCIATES, INC. et al
as 1:2019cv02373
Defendant: LANCE BAILEY & ASSOCIATES, INC., LANCELOT O BAILEY, THE BAILEY HENDERSON LIVING TRUST
Plaintiff: CITIBANK, N.A.
Cause Of Action: Diversity-Account Receivable
POBLETE v. RESIDENTIAL CREDIT OPPORTUNITIES TRUST et al We have downloadable decisions or orders for this case
as 1:2017cv02527
Plaintiff: LUIS IVAN POBLETE
Defendant: RESIDENTIAL CREDIT OPPORTUNITIES TRUST, STEPHEN HESSLER
Cause Of Action: Fed. Question: Breach of Contract
BRAMZON & ASSOCIATES SPECIALTY LITIGATION LLC v. STRATEGIC LITIGATION PARTNERS, L.P.
as 1:2017cv01753
Plaintiff: BRAMZON & ASSOCIATES SPECIALTY LITIGATION LLC
Defendant: STRATEGIC LITIGATION PARTNERS, L.P.
Counter_claimant: STRATEGIC LITIGATION PARTNERS, L.P.
Counter_defendant: BRAMZON & ASSOCIATES SPECIALTY LITIGATION LLC
Cause Of Action: Diversity-Injunctive & Declaratory Relief
READYCAP LENDING, LLC v. PASSION FOR FITNESS LLC et al
as 1:2016cv00453
Plaintiff: READYCAP LENDING, LLC
Defendant: PASSION FOR FITNESS LLC, ALITA D. BROWN
Cause Of Action: Default of Promissory Note
CAROLINA PREMIER BANK v. PALISADES HEALTHCARE PARTNERS, INC. et al
as 1:2015cv01453
Plaintiff: CAROLINA PREMIER BANK
Defendant: PALISADES HEALTHCARE PARTNERS, INC. , YIMAJ KALIFA , GEORGE H. PURCELL, II and others
Cross_claimant: YIMAJ KALIFA , PALISADES HEALTHCARE PARTNERS, INC.
Cross_defendant: GEORGE H. PURCELL, II, GEORGE H. PURCELL
Counter_claimant: YIMAJ KALIFA , PALISADES HEALTHCARE PARTNERS, INC.
Counter_defendant: CAROLINA PREMIER BANK
Cause Of Action: Default of Promissory Note
HETRICK v. NATIONSTAR MORTGAGE et al
as 1:2015cv01286
Plaintiff: STEVE IRVIN HETRICK
Defendant: NATIONSTAR MORTGAGE , JUAN GONZALEZ, DOES 1-20
Cause Of Action: Diversity-Negotiable Instrument
HOGAN LOVELLS US LLP v. S2 THERAPEUTICS, INC. et al
as 1:2015cv00906
Plaintiff: HOGAN LOVELLS US LLP
Defendant: S2 THERAPEUTICS, INC. , VATRING HOLDINGS, INC.
Cause Of Action: Diversity-Breach of Contract
ABBAS v. BUNDERSREPUBLIK DEUTSCHLAND et al
as 1:2015cv00332
Plaintiff: HASSAN A. ABBAS
Defendant: BUNDERSREPUBLIK DEUTSCHLAND, JPMORGAN CHASE & CO.
Cause Of Action: Diversity-Breach of Contract
PHELAN et al v. VANDENHANDEL
as 1:2014cv01501
Plaintiff: GERARD PHELAN , JAMES PHELAN
Defendant: BRADLEY JAY VANDENHANDEL, SR.
Cause Of Action: Diversity-Contract Default

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