Negotiable Instrument Cases
Cases 11 - 20 of 26
Yuma Funding Incorporated et al v. AEA Federal Credit Union et al
as 2:2015cv00474
Plaintiff: Yuma Funding Incorporated, T&K Enterprises Auto Sales and Leasing LLLP and Yuma Funding Creditors LLC
Defendant: AEA Federal Credit Union, Sierra Consulting Group LLC, Edward M Burr and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Musari v. Countrywide Home Loans et al We have downloadable decisions or orders for this case
as 8:2015cv03028
Plaintiff: Mecca Musari
Defendant: Countrywide Home Loans, Bank of America, N.A., Mortgage Electornic Registration Systems, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Branch Banking And Trust Company v. Westar Properties et al We have downloadable decisions or orders for this case
as 2:2015cv00574
Plaintiff: Branch Banking And Trust Company
Defendant: James D Hammer, Joanne Hammer, James Meservey and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
The Cadle Company v. Pallas
as 1:2014cv02330
Plaintiff: The Cadle Company
Defendant: Joanne N. Pallas
Cause Of Action: 28 U.S.C. § 1441
Pate et al v. Huntington National Bank et al We have downloadable decisions or orders for this case
as 5:2012cv01044
Plaintiff: Margaret R. Fetter, Jerome J. Pate, John Vargo and others
Defendant: Huntington National Bank, FirstMerit Bank, N.A., John Doe Banks 1-10 and others
Cause Of Action: 28 U.S.C. § 1441
PNC BANK NA v. LESAN INC, et al
as 3:2013cv00029
Plaintiff: PNC BANK NA
Defendant: LESAN INC, JOANN M YATES and LISA D ROBERTS
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
PNC Bank, National Association, successor to National City Bank of the Midwest v. Magas Real Estate, LLC et al We have downloadable decisions or orders for this case
as 1:2012cv03701
Plaintiff: PNC Bank National Association
Defendant: Magas Real Estate, LLC , Peter Mellos , Joanne Mellos and others
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, N.A v. Demarco et al We have downloadable decisions or orders for this case
as 5:2012cv01307
Plaintiff: Wells Fargo Bank, N.A
Defendant: Philip A Demarco and Joann M Demarco
Cause Of Action: 28 U.S.C. § 1331
DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt AM Main, New York Branch v. Joann Garcia, LLC et al
as 2:2011cv00201
Plaintiff: DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt AM Main, New York Branch
Defendant: Joann Garcia, LLC and Joann Garcia
Cause Of Action: 28 U.S.C. § 1332
SunTrust Bank v. Noonan
as 2:2011cv00200
Plaintiff: SunTrust Bank
Defendant: Joanne M. Noonan
Cause Of Action: 28 U.S.C. § 1332

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