District of Georgia Contract Cases

Negotiable Instrument Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 403
Branch Banking and Trust Company v. Walden et al
as 2:2018cv00017
Plaintiff: Branch Banking and Trust Company
Defendant: Tracey M Walden, 108 Acre Woods, Inc., Depth, Inc. and others
Cause Of Action: Diversity-Negotiable Instrument
Branch Banking and Trust Company v. Simard Tool Company, Inc. et al
as 1:2018cv00705
Plaintiff: Branch Banking and Trust Company
Defendant: Simard Tool Company, Inc., Michael F. Simard
Cause Of Action: Diversity-Negotiable Instrument
Regions Bank v. Najjar
as 1:2018cv00592
Plaintiff: Regions Bank
Defendant: Lee S. Najjar
Cause Of Action: Diversity-Negotiable Instrument
Branch Banking and Trust Company v. Divine Marketing Agency, LLC et al
as 1:2018cv00297
Plaintiff: Branch Banking and Trust Company
Defendant: Divine Marketing Agency, LLC, Rodney K. Pierce, Jackeline D. Ubiles
Patel v. IAU, Inc.
as 4:2018cv00002
Plaintiff: Kantilal Patel
Defendant: IAU, Inc.
Cause Of Action: Diversity-Other Contract
Bank of the Ozarks v. Richey
as 4:2017cv00296
Plaintiff: Bank of the Ozarks
Defendant: Thomas A. Richey
Cause Of Action: Diversity-Negotiable Instrument
Branch Banking and Trust Company v. Hi Tek Rations, Inc. et al
as 3:2017cv00070
Plaintiff: Branch Banking and Trust Company
Defendant: Hi Tek Rations, Inc., Leonard Powell , Jr., Eleanor Sue Powell
Cause Of Action: Diversity of citizenship
Copelin v. Wells Fargo Bank, N.A. et al
as 1:2017cv04860
Plaintiff: Grace Coplein
Defendant: Wells Fargo Bank, N.A. , Marilyn Davis
Cause Of Action: Petition for Removal- Negotiable Instrumen
Etheredge v. Wells Fargo National Association
as 3:2017cv00177
Plaintiff: Janice Etheredge
Defendant: Wells Fargo National Association
Cause Of Action: Notice of Removal - Negotiable Instrument
BRANCH BANKING AND TRUST COMPANY v. K & K ENTERPRISES AND TRUCKING LLC
as 5:2017cv00440
Plaintiff: BRANCH BANKING AND TRUST COMPANY
Defendant: K & K ENTERPRISES AND TRUCKING LLC
Cause Of Action: Diversity-Negotiable Instrument

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