Negotiable Instrument Cases
Cases 131 - 140 of 12,301
Guzman v. Ally Financial Bank.
as 1:2024cv11745
Defendant: Ally Financial Bank
Plaintiff: Joshua Guzman
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
HILLSIDE ASSOCIATES, LLC v. 191 & COMPANY, LLC et al
as 2:2024cv02956
Defendant: 191 & COMPANY, LLC, NICHOLAS E. FERRONI, SCOTT K. GURTEN and others
Plaintiff: HILLSIDE ASSOCIATES, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
UNITED STATES OF AMERICA v. CORNELL
as 2:2024cv02954
Plaintiff: UNITED STATES OF AMERICA
Defendant: AMY CORNELL
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
STARSIDE SECURITY & INVESTIGATION, INC. v. USA
as 1:2024cv01029
Plaintiff: STARSIDE SECURITY & INVESTIGATION, INC.
Defendant: USA
Intervenor: TRAILBOSS ENTERPRISES, INC.
Cause Of Action: 28 U.S.C. § 1491 Tucker Act
Reinsurance Partners Investments v. Maite, LLC
as 1:2024cv22563
Defendant: Maite, LLC
Plaintiff: Reinsurance Partners Investments
Cause Of Action: 28 U.S.C. § 1332 Diversity
RFFC Financial, LLC v. Bear Arms Defense Corporation by serving its Registered Agent Michael Waddington et al
as 4:2024cv02546
Plaintiff: RFFC Financial, LLC
Defendant: Elias G. Chalhub, II, Wanda E. Chalhub, Bear Arms Defense Corporation by serving its Registered Agent Michael Waddington and others
Counter-Defendant: RFFC Financial, LLC
Cross-Plaintiff: Elias G. Chalhub, II, Wanda E. Chalhub, Bear Arms Defense Corporation by serving its Registered Agent Michael Waddington and others
Counter-Claimant: Elias G. Chalhub, II, Wanda E. Chalhub, Bear Arms Defense Corporation by serving its Registered Agent Michael Waddington and others
Cross-Defendant: Vince Salvatore, JAMK CAPITAL INC. and Jared Kaufman
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Franck v. American Express Company et al
as 2:2024cv00990
Defendant: American Express Company and Jeff Campbell
Plaintiff: Ciahra Lanise Franck
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Franck v. Fairway Independent Mortgage Company et al
as 2:2024cv00989
Defendant: Fairway Independent Mortgage Company and Todd Gavinski
Plaintiff: Ciahra Lanise Franck
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Networx Systems, Inc. v. Madewell Concrete, LLC
as 1:2024cv02949
Defendant: Madewell Concrete, LLC doing business as Concrete Driveway Co.
Plaintiff: Networx Systems, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Greene v. Nationstar Mortgage LLC et al
as 1:2024cv00131
Defendant: Nationstar Mortgage LLC And all persons unknown, claiming any legal or equitable right, title, estate, lien, or interest in the property described in the claim adverse to Petitioner's title, or any cloud upon Petitioner's title thereto doing business and Doe's 1 through 25
Plaintiff: Charlyn Greene
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract

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