Negotiable Instrument Cases
Cases 91 - 100 of 12,144
First National Bank & Trust Company of Ardmore, Ok v. Visual Candy Resources, Inc. et al
as 6:2024cv00163
Defendant: CSC, Visual Candy Resources, Inc., Jeffrey Craig Anderson and others
Plaintiff: First National Bank & Trust Company of Ardmore, Ok
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Ultimo Global Holdings, LLC et al v. RC-1, Inc.
as 0:2024cv60764
Plaintiff: Ultimo Global Holdings, LLC and P. Nathan Thornberry
Defendant: RC-1, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity
G2 OPS, INC. v. USA
as 1:2024cv00718
Plaintiff: G2 OPS, INC.
Defendant: USA
Cause Of Action: 28 U.S.C. § 1491 Tucker Act
Panos et al v. Federal Deposit Insurance Corporation et al
as 1:2024cv03496
Plaintiff: George Panos and Evangelos Thomato
Defendant: Federal Deposit Insurance Corporation, Signature Bridge Bank, N.A. and ABC Corporation No. 1 through ABC Corporation No. 11
Cause Of Action: 12 U.S.C. § 1821 FDIC: Insurance Funds
United States of America v. Pryer
as 3:2024cv00357
Plaintiff: United States of America
Defendant: Nathan Pryer
Cause Of Action: 28 U.S.C. § 1345 Default of Promissory Note
Prosperity Bank v. Sparks
as 3:2024cv01086
Defendant: Kenneth C Sparks, III and Kenneth C Sparks
Plaintiff: Prosperity Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Adams v. Click N Close
as 3:2024cv00347
Plaintiff: Christopher D. Adams, Sr.
Defendant: Click N Close/Mid America Mortgage Inc.
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Weinstock v. TransAmerica Investment
as 24-20189
Plaintiff: Catherine Weinstock and Marion Weinstock
Defendant: TransAmerica Investment Group, Incorporated, doing business as Beyond Constellation USA, Beyond Constellation USA, L.L.C., TIG GP, L.L.C. and others
Thompson v. Carney et al
as 1:2024cv11184
Plaintiff: Deric M Thompson
Defendant: James P. Carney and Bernardi Auto Group
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Brooks v. Bank of New York Mellon Trust Company, The et al
as 2:2024cv02188
Plaintiff: James L. Brooks
Defendant: Bank of New York Mellon Trust Company, The, J. W. Cole Financial Services, National Financial Services, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action

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