Negotiable Instrument Cases
Cases 11 - 20 of 423
KeyBank National Association v. Monolith Solar Associates LLC
as 23-759
Plaintiff / Appellee: KeyBank National Association
Appellant: City of Troy
Defendant: Monolith Solar Associates LLC, SAE Sun and Earth Energy Incorporated, Solar Management Group 2013, LLC and others
Appellee: Daniel Scouler
Harris et al v. Mercer Global Advisors, Inc. et al We have downloadable decisions or orders for this case
as 1:2023cv01675
Plaintiff: Vicki Harris and Michael Harris
Defendant: Mercer Global Advisors, Inc., E*TRADE Savings Bank and E*TRADE Securities, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Heil v. E-Systems, Inc. et al
as 3:2023cv00668
Plaintiff: Beverly C. Heil
Defendant: E-Systems, Inc., Raytheon Technologies Corporation and Alight, Inc.
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
Anderson v. Idaho Housing and Finance Assoc. et al We have downloadable decisions or orders for this case
as 4:2023cv04036
Plaintiff: Douglas E. Anderson
Defendant: Idaho Housing and Finance Assoc., Homeloanserv.Inc, John McDevitt and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Briggs v. McCarthy et al
as 3:2023cv05200
Plaintiff: Evan E Briggs
Defendant: Kevin McCarthy and Freedom Caucus
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other Contract
Reese v. Hodges et al
as 3:2022cv03645
Plaintiff: John E. Reese, III
Defendant: Daniel L. Hodges, ComSovereign Holding Corp. and Transform-X, Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Negotiable Instrument
United States of America v. Robert L. Ross, Inc. et al
as 2:2022cv00180
Plaintiff: United States of America
Defendant: Robert L. Ross, Inc. d/b/a ABC & S Co., Robert E. Ross and Robert L. Ross, Inc. doing business as ABC & S Co.
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
C&E SERVICES, INC. v. USA We have downloadable decisions or orders for this case
as 1:2022cv00366
Plaintiff: C&E SERVICES, INC.
Defendant: USA
Intervenor Defendant: KADIAK, LLC
Cause Of Action: 28 U.S.C. § 1491 Tucker Act
Texas Capital Bank v. Fat Cow, LLC et al We have downloadable decisions or orders for this case
as 3:2022cv00157
Defendant: Texas Capital Bank, Fat Cow, LLC, Douglas E. Hosford and others
Plaintiff: Texas Capital Bank, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
HUDAK v. APOSTOLATE FOR FAMILY CONSECRATION, INC.
as 2:2022cv00173
Plaintiff: JOSEPH E. HUDAK
Defendant: APOSTOLATE FOR FAMILY CONSECRATION, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute

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