Negotiable Instrument Cases
Cases 21 - 30 of 72
JFP Services, L.L.C. v. Torans
as 5:2017cv00210
Plaintiff: JFP Services, L.L.C.
Defendant: Allen W Torans
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Allen Taylor, et al v. Deutsche Bank National Trust, et al We have downloadable decisions or orders for this case
as 17-15286
Plaintiff - Appellant: ALLEN C. TAYLOR and LYNELL M. TAYLOR
Defendant - Appellee: DEUTSCHE BANK NATIONAL TRUST COMPANY, Trustee of Morgan Stanley Capital 1 Incorporated Trust 2006-NC2 Mortgage Pass-Through Certificates and UNKNOWN PARTIES, named as: John and Jane Does 1-1000; XYZ Corporations 1-15; ABC Limited Liability Companies 1-15; and 123 Banking Associations 1-15
BMO Harris Bank N.A. v. Makai Refrigerated Express LLC et al
as 2:2016cv01332
Plaintiff: BMO Harris Bank N.A.
Defendant: Makai Refrigerated Express LLC, Allen Schrauth and Lynda Schrauth
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank NA v Makai Refrigerated Express LLC et al
as 1:2016cv01332
Plaintiff: BMO Harris Bank NA
Defendant: Makai Refrigerated Express LLC, Allen Schrauth and Lynda Schrauth
Cause Of Action: 28 U.S.C. § 1332
ACTIVE NETWORK, LLC v. USA We have downloadable decisions or orders for this case
as 1:2016cv01071
Plaintiff: ACTIVE NETWORK, LLC
Defendant: USA
Intervenor_defendant: BOOZ ALLEN HAMILTON, INC.
Cause Of Action: 28 U.S.C. § 1491
Momentum Capital Funding LLC v. Allen
as 2:2016cv01205
Plaintiff: Momentum Capital Funding LLC
Defendant: Chris Allen
Cause Of Action: 28 U.S.C. § 1332
Taylor et al v. Deutsche Bank National Trust Company et al We have downloadable decisions or orders for this case
as 2:2016cv01792
Plaintiff: Allen C Taylor and Lynell M Taylor
Defendant: Deutsche Bank National Trust Company and Unknown Parties
Cause Of Action: 28 U.S.C. § 1441
Branch Banking and Trust Company v. Sedgwick et al
as 2:2016cv00254
Plaintiff: Branch Banking and Trust Company
Defendant: Robert Allen Sedgwick, II and Kelly W. Sedgwick
Cause Of Action: 28 U.S.C. § 1332
Maloul et al V. New Colombia Resources, Inc. We have downloadable decisions or orders for this case
as 1:2015cv08710
Plaintiff: Avner Maloul and Allen Lowy
Defendant: New Colombia Resources, Inc.
Cause Of Action: 28 U.S.C. § 1332
CACI TECHNOLOGIES, INC. v. USA We have downloadable decisions or orders for this case
as 1:2015cv01322
Plaintiff: CACI TECHNOLOGIES, INC.
Defendant: USA
Intervenor_defendant: BOOZ ALLEN HAMILTON, INC.
Cause Of Action: 28 U.S.C. § 1491

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