Negotiable Instrument Cases
Cases 1 - 10 of 10
Simmons Bank v. Monocoque Diversified Interests, LLC et al
as 4:2024cv00492
Plaintiff: Simmons Bank
Defendant: Monocoque Diversified Interests, LLC, Mary Alice Keyes, and Sean Leon Nadeau
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Angino et al v. Branch Banking and Trust Company We have downloadable decisions or orders for this case
as 1:2019cv01618
Plaintiff: King Drive Corp., Alice K. Angino, Richard C. Angino and others
Defendant: Branch Banking and Trust Company
Cause Of Action: 28 U.S.C. § 1332
BOYDEN v. HLS II, LLC et al We have downloadable decisions or orders for this case
as 2:2018cv03283
Defendant: HLS II, LLC and ALICE CUMMINGS
Plaintiff: GREGG BOYDEN
Cause Of Action: 28 U.S.C. § 1332
Branch Banking and Trust Company v. Angino Law Firm, P.C. et al We have downloadable decisions or orders for this case
as 1:2016cv00712
Plaintiff: Branch Banking and Trust Company
Defendant: Angino Law Firm, P.C. , King Drive Corp. , A La Carte Enterprises, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Branch Banking and Trust Company v. Angino Law Firm, P.C. et al We have downloadable decisions or orders for this case
as 1:2016cv00713
Plaintiff: Branch Banking and Trust Company
Defendant: Angino Law Firm, P.C. , King Drive Corp. , A La Carte Enterprises, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
George et al v. Davis et al We have downloadable decisions or orders for this case
as 3:2013cv03058
Plaintiff: Alice L. George and First National Bank of North Arkansas
Defendant: Albert M. Davis, David M. Hernon, Suresh Reddy and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Cantrell-Bollweck et al v. AmSouth Bank et al
as 8:2011cv01347
Plaintiff: Lisa Cantrell-Bollweck , Manfred Bollweck , Deborah Klatt and others
Defendant: AmSouth Bank, Bank of America, N.A., Fifth Third Bank and others
Cause Of Action: 28 U.S.C. § 1332
Alice Richards-Johnson v. American Express
as 09-3392
Plaintiff - Appellant: ALICE RICHARDS-JOHNSON, also known as ALICE YOHANUS JOHNSON
Defendant - Appellee: AMERICAN EXPRESS
Richards-Johnson v. American Express
as 1:2009cv04692
Plaintiff: Alice Richards-Johnson
Defendant: American Express
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Type: Contract Plaintiff
Lee et al v. Ameriquest Mortgage Company et al
as 1:2009cv00143
Plaintiff: Charles D Lee, Charles D Lee, Alice Lee and others
Defendant: Ameriquest Mortgage Company, Ameriquest Mortgage Company and Ameriquest Mortgage Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Type: Contract Plaintiff

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