Negotiable Instrument Cases
Cases 1 - 10 of 117
CITY OF TRENTON BOARD OF EDUCATION v. BANK OF AMERICA, N.A. et al
as 3:2024cv05647
Plaintiff: CITY OF TRENTON BOARD OF EDUCATION
Defendant: BANK OF AMERICA, N.A., UMPQUA BANK, 707 PREMIER SPORTS LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
SIERRA MICROPRODUCTS, INC. v. ARRIA NLG et al
as 2:2023cv20869
Plaintiff: SIERRA MICROPRODUCTS, INC.
Defendant: ARRIA NLG (USA) INC., JOHN DOES 1-10 and ARRIA NLG
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Strategic Funding Source, Inc. v. Carolina Gold N Apparel, LLC et al
as 3:2022cv02556
Plaintiff: Strategic Funding Source, Inc. doing business as Kapitus
Defendant: Carolina Gold N Apparel, LLC doing business as Traditions Fine Jewelers doing business as Gamecock Traditions doing business as Tiger Traditions, Jewelry Warehouse, Inc. doing business as Satterfield's Jewelry Warehouse doing business as Garnet and Black Traditions doing business as Tiger Paw Traditions doing business as Palmetto Traditions, Capital Liquidation, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Eng v. Banta We have downloadable decisions or orders for this case
as 1:2022cv00309
Plaintiff: Barton Eng and WenDee Eng
Defendant: Tyler Banta, Bert Miller, James Conaway and others
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Plaintiff v. Defendant
as 2:2022cv04412
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
RWP Associates, LLC d/b/a Price Associates, P.A. v. World Tech Toys, Inc. et al We have downloadable decisions or orders for this case
as 5:2022cv05117
Plaintiff: RWP Associates, LLC d/b/a Price Associates, P.A.
Defendant: World Tech Toys, Inc. and John Does 1-10
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
BELFI v. USAA FEDERAL SAVINGS BANK et al We have downloadable decisions or orders for this case
as 2:2022cv02083
Plaintiff: ALEX BELFI
Defendant: USAA FEDERAL SAVINGS BANK, MERSCORP HOLDING, INC., MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Perez et al v. Navy Federal Credit Union et al
as 8:2022cv00093
Plaintiff: Gregorio J. Perez and Crystal L. Perez
Defendant: Navy Federal Credit Union, Old Republic National Title Insurance Company, Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
2025 Note Pool LLC v. Housman Realty Trust et al
as 1:2021cv12085
Plaintiff: 2025 Note Pool LLC
Defendant: Housman Realty Trust, Charles Housman, Edward Housman and others
Cause Of Action: 28 U.S.C. § 1332
THE ENCLAVE CONDOMINIUM ASSOCIATION, INC. v. ELITE RESTORATION, INC. et al We have downloadable decisions or orders for this case
as 1:2021cv19097
Plaintiff: THE ENCLAVE CONDOMINIUM ASSOCIATION, INC.
Defendant: ELITE RESTORATION, INC., CHARLES CULBERTSON, III, STRUCTURAL DESIGN ASSOCIATES, INC. and others
Cause Of Action: 28 U.S.C. § 1441

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