Negotiable Instrument Cases
Cases 21 - 30 of 557
Truist Bank v. Fusion Technology, LLC et al We have downloadable decisions or orders for this case
as 1:2023cv00047
Plaintiff: Truist Bank
Defendant: Fusion Technology, LLC, John Bott and Sharon R. Pitsenbarger
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
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
Carmody v. Orndorff
as 1:2023cv00181
Plaintiff: John Michael Carmody
Defendant: Nicole Lynn Orndorff
Cause Of Action: 41 U.S.C. § 6503 Walsh-Healy Act - Breach of Public Contract
Freitag et al v. Illa Designs, LLC et al
as 3:2023cv00067
Plaintiff: Krista Freitag and American National Investments, Inc.
Defendant: Illa Designs, LLC, John Eric Churilla, Nicole Lorraine Churilla and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Arena, et al v. Quissett Partners Nominee Trust, et al
as 23-1016
Plaintiff / Appellant: JOHN A. ARENA and THOMAS ARENA
Defendant / Appellee: QUISSETT PARTNERS NOMINEE TRUST, ROBERT DRISCOLL, individually and as Trustee of Quissett Partners Nominee Trust and LAINA C. DRISCOLL, individually and as Trustee of Quissett Partners Nominee Trust
Yates v. Pullman Point Apartments et al
as 3:2022cv09185
Plaintiff: Moneka Yates
Defendant: Pullman Point Apartments, John Stewart Companies, Sysouk Manivan and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
United Community Bank v. Eckardt Group, LLC et al
as 1:2022cv05025
Plaintiff: United Community Bank
Defendant: Eckardt Group, LLC, Eckardt Electric Co. and John R. Stephens
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Weinstock v. TransAmerica Investment
as 22-20633
Plaintiff / Appellant: Catherine Weinstock and Marion Weinstock
Defendant / Appellee: TransAmerica Investment Group, Incorporated, doing business as Beyond Constellation USA, Beyond Constellation USA, L.L.C., TIG GP, L.L.C. and others
Weinstock v. TransAmerica Investment
as 22-20624
Plaintiff / Appellant: Catherine Weinstock and Marion Weinstock
Defendant / Appellee: TransAmerica Investment Group, Incorporated, Beyond Constellation USA, L.L.C., TIG GP, L.L.C. and others
Ford v. Marquesas Capital Partners, LP et al
as 8:2022cv02658
Plaintiff: Alonzo Ford
Defendant: Marquesas Capital Partners, LP, High Street Capital Management, LLC, High Street Group, LLC and others
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note

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