Negotiable Instrument Cases between January 1, 2020 and November 27, 2020
Cases 51 - 60 of 301
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Cetera Financial Group, Inc. v. Gilbert Russell Conrad We have downloadable decisions or orders for this case
as 2:2020cv09084
Defendant: Gilbert Russel Conrad and Gilbert Russell Conrad
Plaintiff: Cetera Financial Group, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
The Bank of New York Mellon v. Samarco Mineracao S.A. We have downloadable decisions or orders for this case
as 1:2020cv08211
Defendant: Samarco Mineracao S.A.
Plaintiff: The Bank of New York Mellon
Cause Of Action: 28 U.S.C. § 1332 ni
The Bank of New York Mellon v. Samarco Mineracao S.A. We have downloadable decisions or orders for this case
as 1:2020cv08209
Defendant: Samarco Mineracao S.A.
Plaintiff: The Bank of New York Mellon
Cause Of Action: 28 U.S.C. § 1332 ni
The Bank of New York Mellon v. Samarco Mineracao S.A. We have downloadable decisions or orders for this case
as 1:2020cv08206
Plaintiff: The Bank of New York Mellon
Defendant: Samarco Minerao S.A. and Samarco Mineracao S.A.
Cause Of Action: 28 U.S.C. § 1332 ni
Mahabare v. SunTrust Bank et al We have downloadable decisions or orders for this case
as 8:2020cv02849
Plaintiff: Monika Mahabare
Defendant: Truist Bank and SunTrust Bank
Cause Of Action: 28 U.S.C. § 1332
Wrenn v. Bayview Loan Servicing, LLC et al
as 2:2020cv04687
Plaintiff: Leonora Wrenn and Leanora Wrenn
Defendant: Isanthes, LLC, JOHN DOE, Landhome Financial Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Pease v. NCM WIRELESS, INC. et al
as 1:2020cv23965
Defendant: ILAN DORON and NCM WIRELESS, INC.
Plaintiff: Robert Pease
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Pease v. NCM Wireless, Inc. et al
as 1:2020cv23966
Defendant: Ilan Doron and NCM Wireless, Inc.
Plaintiff: Robert Pease
Cause Of Action: 28 U.S.C. § 1332
TD Bank, N.A. v. Behman et al
as 3:2020cv30158
Defendant: Scott R. Behman and Behman Hambelton LLP
Plaintiff: TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Aqua Acceptance, LLC v. The Pelican Group Consulting, Inc. et al We have downloadable decisions or orders for this case
as 1:2020cv02802
Defendant: The Pelican Group, Securities, LLC, The Pelican Group Consulting, Inc., The Pelican Group Mission Advancement Services, LLC and others
Plaintiff: AQUA ACCEPTANCE, LLC

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