Negotiable Instrument Cases
Cases 1 - 10 of 15
AZAR et al v. SELECT PORTFOLIO SERVICES, INC et al
as 3:2023cv03035
Plaintiff: IRWIN AZAR and SARAH AZAR
Defendant: SELECT PORTFOLIO SERVICES, INC and DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE IN TRUST FOR REGISTERED HOLDERS OF LONG BEACH MORTGAGE LOAN TRUST 2005-3, ASSET-BACKED CERTIFICATES, SERIES 2005-3
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Felton v. Unknown et al We have downloadable decisions or orders for this case
as 4:2023cv00777
Plaintiff: Karen-Charrone Felton
Defendant: Sarah Unknown, Laura Unknown, Kara Unknown and others
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Geiger v. Gravois Aluminum Boats L L C We have downloadable decisions or orders for this case
as 6:2022cv00374
Plaintiff: Sarah Geiger
Defendant: Gravois Aluminum Boats L L C
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Digital Media Solutions, LLC, et al v. South University of Ohio, LLC, et al
as 21-4014
Plaintiff: DIGITAL MEDIA SOLUTIONS, LLC
Intervenor: EMMANUEL DUNAGAN, JESSICA MUSCARI, ROBERT J. INFUSINO and others
Defendant / Appellee: SOUTH UNIVERSITY OF OHIO, LLC, aka DC South University of Ohio LLC, dba South University, DCEH EDUCATION HOLDINGS, LLC, ARGOSY EDUCATION GROUP, LLC and others
Intervenor / Appellee: TECH PARK 6, LLC and HARTFORD FIRE INSURANCE COMPANY
Respondent / Appellee: MARK A. KOMPA and FSP PACIFIC CENTER LLC
Inmobiliaria Buda S. de R.L. de C.V. et al v. Brown et al
as 1:2020cv00806
Defendant: Caleb Preston, Sarah Ellen Brown and Jennifer Campbell
Plaintiff: Inmobiliaria Dona Lucha S. de R.L. de C.V and Inmobiliaria Buda S. de R.L. de C.V.
Cause Of Action: 28 U.S.C. § 2201
FILING ERROR
as 1:2020cv00805
Defendant: Caleb Preston, Sarah Ellen Brown, Inmobiliaria Dona Lucha S. de R.L. de C.V. and others
Plaintiff: Inmobiliaria Buda S. de R.L. de C.V.
Cause Of Action: 28 U.S.C. § 1332
Hancock Whitney Bank v. RAP, L.L.C. et al
as 1:2020cv00254
Defendant: Dina G. Bender, RAP, L.L.C., David R. Barnett and others
Plaintiff: Hancock Whitney Bank
Cause Of Action: 28 U.S.C. § 1332
Maurer v. Jones We have downloadable decisions or orders for this case
as 5:2018cv00003
Plaintiff: Jeffrey J. Maurer
Defendant: Sarah Jones
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, N.A. v. Lynton Ballentine We have downloadable decisions or orders for this case
as 17-2187
Petitioner - Appellee: WELLS FARGO BANK, N.A.
Plaintiff: SATTERFIELD LEGAL, PLLC, SUBSTITUTE TRUSTEE and SARAH BANKS, SUBSTITUTE TRUSTEE, ATTORNEY IN FACT
Defendant - Appellant: LYNTON BALLENTINE and LB INTERNATIONAL EXPRESS TRUST, NON CORPORATE ENTITY (RELA PARTY IN INTEREST, TERTIUS INTERVENIE)
SATTERFIELD LEGAL, PLLC v. BALLENTINE et al
as 1:2017cv00509
Plaintiff: SATTERFIELD LEGAL, PLLC and SARAH BANKS
Defendant: LYNTON YATES BALLENTINE, JR. and LB INTERNATIONAL EXPRESS TRUST
Interested_party: JAMES RONALD PEGGS
Counter_claimant: LB INTERNATIONAL EXPRESS TRUST and LYNTON YATES BALLENTINE, JR.
Counter_defendant: SARAH BANKS and SATTERFIELD LEGAL, PLLC
Cause Of Action: 28 U.S.C. § 1442

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