Negotiable Instrument Cases filed in Missouri
Cases 1 - 10 of 153
BMO Bank N.A. v. Angie's Transportation, LLC et al
as 4:2024cv01267
Defendant: Angelina Twardawa, Angie's Transportation, LLC and STL Equipment Leasing Co., LLC
Plaintiff: BMO Bank N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
BMO Bank N.A. v. DWG Land LLC et al
as 3:2024cv05069
Defendant: Darrel Gentry, Henry Clapper, DWG Land LLC and others
Plaintiff: BMO Bank N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Continental Battery Company v. Mueller et al
as 4:2024cv00490
Defendant: Michel W Mueller, Ace Global Promotions and Ace Golf Promotions
Plaintiff: Continental Battery Company
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
Smotherman v. Discover Bank
as 4:2024cv00979
Plaintiff: Jermiah Smotherman
Defendant: Discover Bank
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Keller v. Perotti et al
as 3:2024cv05041
Defendant: Daniel S Perotti and Pennymac Loan Services, LLC
Plaintiff: Lucky B Keller
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Keller v. Kerwin et al
as 3:2024cv05042
Defendant: CFO Paul Kerwin and Westlake Financial
Plaintiff: Lucky B Keller
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Bey v. Navy Federal Credit Union We have downloadable decisions or orders for this case
as 4:2024cv00747
Plaintiff: Damien Bey
Defendant: Navy Federal Credit Union
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Bey v. Evergy Metro Inc, Missouri et al
as 4:2024cv00294
Plaintiff: Marquette Lumumba Mugabe Bey
Defendant: Evergy Metro Inc, Missouri, Spire Energy, KC Water and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
S&S Used Auto Sales, LLC v. Prestige Automobile Transport, Inc.
as 2:2024cv04043
Plaintiff: S&S Used Auto Sales, LLC
Defendant: Prestige Automobile Transport, Inc.
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

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