Negotiable Instrument Cases
Cases 11 - 20 of 39
United Food And Commercial Workers International Union-Industry Pension Fund and its Trustees: et al v. Arvest Bank
as 1:2017cv08549
Plaintiff: United Food And Commercial Workers International Union-Industry Pension Fund and its Trustees: , Anthony M. Perrone , Kevin E. Williamson and others
Defendant: Arvest Bank
Cause Of Action: 28 U.S.C. § 1332
Stafford v. Stanton et al We have downloadable decisions or orders for this case
as 5:2017cv00262
Plaintiff: Raymond Stafford
Defendant: Walter J Stanton, III , Financial Resources L L C and David deBerardinis
Cause Of Action: 12 U.S.C. § 1821
Hinson v. Bank of America, N.A. -
as 4:2016cv00299
Plaintiff: Walter L. Hinson
Defendant: Bank of America, N.A.
Cause Of Action: 11 U.S.C. § 101
Hinson v. Bank of America, N.A. We have downloadable decisions or orders for this case
as 5:2016cv00958
Plaintiff: Walter L. Hinson
Defendant: Bank of America, N.A.
Cause Of Action: 11 U.S.C. § 101
Clay Financial, LLC, et al. We have downloadable decisions or orders for this case
as 1:2016cv11571
Plaintiff: Clay Financial, LLC, et al. , Woodbourne Investments, LLC , Geraldine K Schwab and others
Defendant: Michael S Mandell, Finance Factor, LLC, Strategic Innovative Concepts, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Hinson, Trustee v. Citi Bank, N. A. We have downloadable decisions or orders for this case
as 5:2016cv00767
Plaintiff: Walter L Hinson, Trustee
Defendant: Citibank, N.A.
Cause Of Action: 11 U.S.C. § 101
Heartland Bank v. Parsley et al We have downloadable decisions or orders for this case
as 4:2016cv00076
Plaintiff: Heartland Bank
Defendant: Randal B Parsley and Ambassador Energy LLC
Thirdparty_defendant: L Walter Quinn
Thirdparty_plaintiff: Randal B Parsley
Cause Of Action: 28 U.S.C. § 1446
Branch Banking and Trust Company v. Rockledge Pointe, L.L.C. et al
as 3:2013cv00829
Plaintiff: Branch Banking and Trust Company
Defendant: Rockledge Pointe, L.L.C., Robert Beauchamp and Jake T. Walters
Cause Of Action: 28 U.S.C. § 1332
Bank of the Ozarks v. Mountain Chase Residential, LLC et al
as 4:2013cv00259
Plaintiff: Bank of the Ozarks
Defendant: Mountain Chase Residential, LLC and Frederick Walter Knight, III
Cause Of Action: 28 U.S.C. § 1332
First Citizens Bank and Trust Company, Inc. v. Wild Ride, LLC et al
as 1:2013cv01273
Plaintiff: First Citizens Bank and Trust Company, Inc.
Defendant: Wild Ride, LLC , Yukon Property Consultants, LLC , Mark Sofge and others

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