Negotiable Instrument Cases
Cases 31 - 40 of 70
SYNOVUS BANK v. STAFFORD FARMS INC et al
as 3:2013cv00104
Plaintiff: SYNOVUS BANK
Defendant: STAFFORD FARMS INC, ERIC TODD STAFFORD, BOBBIE ANN STAFFORD and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
LSCG Fund 12, LLC v. Red Apple Group, LLC et al
as 5:2013cv00152
Plaintiff: LSCG Fund 12, LLC
Defendant: Red Apple Group, LLC, Lawson S. Triplett, Jr., The Lawson S. Triplett, Jr. Revocable Trust Dated December 29, 2005 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Webster Capital Finance, Inc. v. Jet ICU Leasing, Inc. et al
as 3:2013cv00014
Plaintiff: Webster Capital Finance, Inc.
Defendant: Jet ICU Leasing, Inc., Fred M. Judy, II, Samantha M. Judy and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Lobel et al v. The Genesis Group International Inc et al We have downloadable decisions or orders for this case
as 9:2012cv81408
Plaintiff: Paul A Lobel and Laura Anne Lobel
Defendant: The Genesis Group International Inc, Concierge Wellness, Inc. and Judd A Fuhr
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Knafel v. Robinson et al
as 1:2012cv08378
Plaintiff: Sidney R. Knafel
Defendant: Anne E. Robinson and Andrew Hamilton
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Branch Banking and Trust Company v. Toomy et al
as 3:2012cv00060
Plaintiff: Branch Banking and Trust Company
Defendant: Alex M. Toomy, Amy N. Toomy, Jean Ann Woods and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Federal Deposit Insurance Corporation v. Kim et al
as 1:2012cv02539
Defendant: Peter M. Chi , Kim Moore, Mikyung K. Lyu and others
Plaintiff: Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819
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
Branch Banking and Trust Company v. Prime Plastics, Inc. et al
as 1:2012cv00069
Plaintiff: Branch Banking and Trust Company
Defendant: Prime Plastics, Inc. and Jacqueline Ann Meyers
Cause Of Action: 28 U.S.C. § 1332
De Souza v. JP Morgan Chase & Companies et al
as 1:2012cv01738
Plaintiff: Ann-Marie De Souza
Defendant: JP Morgan Chase & Companies, Chase Home Finance, LLC, EMC Mortgage Corporation, et al. and others
Cause Of Action: 28 U.S.C. § 1331

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?