Negotiable Instrument Cases
Cases 61 - 70 of 302
UNITED STATES OF AMERICA v. SHERWIN CONTRACTOR LLC
as 2:2019cv02611
Defendant: SHERWIN CONTRACTOR LLC
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
THE UNITED STATES OF AMERICA v. RUSS AUTO INC. et al
as 1:2019cv13669
Plaintiff: THE UNITED STATES OF AMERICA
Defendant: GLEN W. GARWOOD, JR., RUSS AUTO IN. and RUSS AUTO INC.
Cause Of Action: 28 U.S.C. § 1345
THE UNITED STATES OF AMERICA v. NUHAIRITAGE, INC. dba VIOLET MAE'S et al
as 1:2019cv12091
Plaintiff: THE UNITED STATES OF AMERICA
Defendant: JAMILLIA LAWRENCE and NUHAIRITAGE, INC.
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Raza Services, LLC et al
as 3:2019cv00143
Defendant: Amir Raza, Individually and Raza Services, LLC
Plaintiff: United States of America
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
South Central Bank, Inc. v. United States Government, Department of Interior, U.S. Fish and Wildlife Service et al
as 3:2019cv00247
Defendant: Jessica Schigur, Joseph Schigur, United States of America and others
Plaintiff: South Central Bank, Inc.
Cause Of Action: 28 U.S.C. § 2410
United States of America v. Gutel
as 4:2019cv00965
Defendant: Christina Gutel
Plaintiff: United States of America
Cause Of Action: 12 U.S.C. § 1819
UNITED STATES OF AMERICA v. FLIEHMAN et al
as 1:2019cv00036
Defendant: JAN MICHELE FLIEHMAN and RAYMOND PAUL FLIEHMAN
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Diaz
as 4:2019cv00028
Defendant: Rufino Diaz d/b/a Diaz Plastering
Plaintiff: United States of America
Cause Of Action: 12 U.S.C. § 1819
United States of America v. Athletic Dreams, L.L.C. et al
as 4:2018cv04207
Defendant: Leslie D. Wincher, Individually and Athletic Dreams, L.L.C.
Plaintiff: United States of America
Cause Of Action: 12 U.S.C. § 1819
United States of America v. Hearnen et al
as 1:2018cv01022
Defendant: Plains Commerce Bank, State of South Dakota, CNH Industrial Capital America, LLC and others
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345

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