Negotiable Instrument Cases filed in the US District Court for the Eastern District of California
Cases 11 - 20 of 239
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(CONSENT) A.B. Concrete Coating Inc. v. Wells Fargo Bank, N.A. We have downloadable decisions or orders for this case
as 2:2020cv00211
Defendant: Wells Fargo Bank, N.A.
Plaintiff: A.B. Concrete Coating Inc.
Cause Of Action: 28 U.S.C. § 1441
Wells Fargo Equipment Finance, Inc. v. Virk Systems, Inc. et al We have downloadable decisions or orders for this case
as 2:2020cv00143
Defendant: Virk Systems, Inc. and Lakhwimder Singh Virk
Plaintiff: Wells Fargo Equipment Finance, Inc.
Cause Of Action: 28 U.S.C. § 1332
DeLage Landen Financial Services, Inc. v. U S Citylink Corporation et al We have downloadable decisions or orders for this case
as 1:2018cv00935
Defendant: Navdeep Grewal and U S Citylink Corporation
Plaintiff: DeLage Landen Financial Services, Inc.
Cause Of Action: 28 U.S.C. § 1332
DeLage Landen Financial Services, Inc. v. Grewel et al
as 1:2018at00504
Defendant: Navdeep Grewel and US Citylink Corporation
Plaintiff: DeLage Landen Financial Services, Inc.
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank N..A. v. APS Trans Inc. et al We have downloadable decisions or orders for this case
as 1:2016cv01776
Plaintiff: BMO Harris Bank N..A.
Defendant: APS Trans Inc. and Harbhajan Sanghera
Cause Of Action: 28 U.S.C. § 1332
Landicho et al v. America's Wholesale Lender et al We have downloadable decisions or orders for this case
as 2:2016cv00164
Plaintiff: Adriano Landicho and Almeida Micu Landicho
Defendant: America's Wholesale Lender, Mortgage Electronic Registration Systems, Inc., JPMorgan Chase Bank, National Association and others
Cause Of Action: 28 U.S.C. § 1332
Rodriguez v. Bank of America, N.A. et al We have downloadable decisions or orders for this case
as 1:2015cv00749
Plaintiff: Alejandro O. Rodriguez
Defendant: Bank of America, N.A., Recontrust Company, N.A., Northwest Trustee Services, Inc. and others
Cause Of Action: 18 U.S.C. § 1962
Newtek Business Services, Inc., et al v. Modesto Petroleum, Inc., et al. We have downloadable decisions or orders for this case
as 1:2014cv00931
Plaintiff: Newtek Business Services, Inc. and Small Business Lending, Inc.
Defendant: Modesto Petroleum, Inc. and Nirmal Singh
Cause Of Action: 28 U.S.C. § 1332
Petersen Brothers, Inc., a Washington corporation v. Phoenix Underground Construction, Inc., a California corporation, dba Genesis Construction, form unknown
as 1:2012at00380
Plaintiff: Petersen Brothers, Inc., a Washington corporation
Defendant: Phoenix Underground Construction, Inc., a California corporation, dba Genesis Construction, form unknown
Cause Of Action: 28 U.S.C. § 1330
Petersen Brothers, Inc. v. Phoenix Underground Construction, Inc. We have downloadable decisions or orders for this case
as 1:2012cv00936
Plaintiff: Petersen Brothers, Inc.
Defendant: Phoenix Underground Construction, Inc.
Cause Of Action: 28 U.S.C. § 1330

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