Negotiable Instrument Cases
Cases 1 - 10 of 10
Watkins v. American Express et al
as 3:2024cv01215
Defendant: Christophe Le Caillec, American Express and Stephen Squeri
Plaintiff: Michel Watkins
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Greater New Orleans Federal Credit Union v. Watkins We have downloadable decisions or orders for this case
as 3:2024cv00203
Plaintiff: Greater New Orleans Federal Credit Union
Defendant: Michel Watkins
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 2:2024cv00008
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Hopper-Moore, Inc. v. Watkins et al
as 1:2021cv00284
Defendant: Wells Fargo Bank, National Association and Tiffany Watkins
Plaintiff: Hopper-Moore, Inc.
Cause Of Action: 28 U.S.C. § 1332
BOENDER et al v. SHIPMASTERS LLC et al
as 1:2017cv00496
Plaintiff: JOHN A BOENDER , SO SIMONS INC , TERENCE BURNS and others
Defendant: SHIPMASTERS LLC, ED MCCURDY, NANCY J STEFANI and others
Cause Of Action: 28 U.S.C. § 1332
Watkins et al v. First Citizens Bank and Trust Company, Inc. We have downloadable decisions or orders for this case
as 1:2017cv00122
Plaintiff: Robert L. Watkins and Robert J. Williams
Defendant: First Citizens Bank and Trust Company, Inc.
Cause Of Action: 28 U.S.C. § 1332
TD Bank, N.A. v. Charles Watkins Automobiles, Inc. et al We have downloadable decisions or orders for this case
as 1:2014cv00322
Plaintiff: TD Bank, N.A.
Defendant: Charles Watkins Automobiles, Inc., Charles T. Watkins and Jackie R. Watkins
Cause Of Action: 28 U.S.C. § 1332
General Electric Capital Corporation v. Gary et al We have downloadable decisions or orders for this case
as 1:2011cv03671
Plaintiff: General Electric Capital Corporation
Defendant: Willie E. Gary , Gary, Williams, Finney, Lewis, Watson & Sperando, P.L. , Gary 737 LLC and others
Cause Of Action: 28 U.S.C. § 1332
Sky Star Moon and Universe Trust, The et al v. Old Kent Mortgage et al
as 2:2010cv00409
Plaintiff: Sky Star Moon and Universe Trust, The, Steve Fritts, Brenda Burton and others
Defendant: Old Kent Mortgage, Mortgage Electronic Registration Systems, Guardian Title and others
Cause Of Action: 28 U.S.C. § 1331
LN Realty, Inc. et al v. Watkins et al
as 1:2008cv00620
Plaintiff: LN Realty, Inc., LN Realty, Inc., ZJL Housing, Inc. and others
Defendant: Gene Watkins, Jerry Czerwinski and John Scardino
Cause Of Action: Diversity
Type: Contract None

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