Negotiable Instrument Cases
Cases 31 - 40 of 12,075
Panos et al v. Federal Deposit Insurance Corporation et al
as 1:2024cv03496
Plaintiff: George Panos and Evangelos Thomato
Defendant: Federal Deposit Insurance Corporation, Signature Bridge Bank, N.A. and ABC Corporation No. 1 through ABC Corporation No. 11
Cause Of Action: 12 U.S.C. § 1821 FDIC: Insurance Funds
Ellis v. Lewis et al
as 5:2024cv00370
Plaintiff: Keiah Ellis and Keiah P Ellis
Defendant: Crystal Lewis and Angelique Coats
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
VG-Systems Industrial B.V. v. The Superior Linen Supply Company et al
as 4:2024cv00206
Plaintiff: VG-Systems Industrial B.V.
Defendant: The Superior Linen Supply Company and Matthew W. Kartsonis
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Ultimo Global Holdings, LLC et al v. RC-1, Inc.
as 0:2024cv60764
Plaintiff: Ultimo Global Holdings, LLC and P. Nathan Thornberry
Defendant: RC-1, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity
Wells Fargo Bank, N.A. v. Arnold et al
as 2:2024cv14078
Plaintiff: Wells Fargo Bank, N.A.
Other: Susan M. Arnold
Cross Defendant: Ruth Outlaw
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
JAG Group LLC v. Espinosa et al
as 3:2024cv00451
Plaintiff: JAG Group LLC
Defendant: Juan G. Espinosa and Carol Espinosa
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Ellis v. Ward
as 5:2024cv00368
Plaintiff: Keiah Ellis and Keiah P Ellis
Defendant: Diane Ward
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Soft Lending Corp. v. Soave
as 9:2024cv80307
Plaintiff: Soft Lending Corp. and SoFi Lending Corp.,
Cross Plaintiff: Jonathan Soave
Cross Defendant: Sofi Bank,N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Breach of Contract
United States of America v. Pryer
as 3:2024cv00357
Plaintiff: United States of America
Defendant: Nathan Pryer
Cause Of Action: 28 U.S.C. § 1345 Default of Promissory Note
Prosperity Bank v. Sparks
as 3:2024cv01086
Defendant: Kenneth C Sparks, III and Kenneth C Sparks
Plaintiff: Prosperity Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default

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