Negotiable Instrument Cases
Cases 1 - 10 of 50
First National Bank & Trust Company of Ardmore, Ok v. Visual Candy Resources, Inc. et al
as 6:2024cv00163
Defendant: CSC, Visual Candy Resources, Inc., Jeffrey Craig Anderson and others
Plaintiff: First National Bank & Trust Company of Ardmore, Ok
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Moultrie v. Cenlar
as 1:2024cv02012
Plaintiff: ISAIAH MOULTRIE
Defendant: CENLAR a/k/a CENTRAL LOAN ADMINISTRATION & REPORTING AS SERVICER FOR CITIBANK, Cenlar and Central Loan Administration & Reporting as Servicer For Citibank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Malka v. Small Business Administration et al
as 0:2024cv60396
Plaintiff: Albert Malka
Defendant: Small Business Administration, Director Isabella Casillas Guzman, Janet Yellen and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Turner v. lmprimus Labels and Packaging LLC et al
as 3:2023cv06368
Plaintiff: Terrance Turner
Defendant: lmprimus Labels and Packaging LLC, Planet Equity Group LLC, Department of Labor, Bureau of Statistics, Wage and Hour Division and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Turner v. Food and Drug Administration et al We have downloadable decisions or orders for this case
as 3:2023cv00987
Plaintiff: Terrance Turner
Defendant: Food and Drug Administration, USSOCOM, FBI and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Hopkins v. Social Security Administration
as 2:2022cv01429
Plaintiff: Lloyd Hopkins
Defendant: Social Security Administration
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
CAHABA SAFEGUARD ADMINISTRATORS, LLC v. USA We have downloadable decisions or orders for this case
as 1:2022cv01057
Plaintiff: CAHABA SAFEGUARD ADMINISTRATORS, LLC
Defendant: USA
Intervenor Defendant: KARNA, LLC and GENERAL DYNAMICS INFORMATION TECHNOLOGY, INC.
Cause Of Action: 28 U.S.C. § 1491 Tucker Act
FERNANDEZ v. CASILLAS GUZMAN et al
as 2:2022cv03210
Plaintiff: ATTORNEY REGIS FERNANDEZ
Defendant: ISABELLA CASILLAS GUZMAN, LAQUISHA MILNER and UNITED STATES SMALL BUSINESS ADMINISTRATION
Cause Of Action: 15 U.S.C. § 631 Small Business Act
PNC Equipment Finance, LLC v. Rapid Milling & Paving, LLC et al
as 0:2022cv60167
Plaintiff: PNC Equipment Finance, LLC
Defendant: Rapid Milling & Paving, LLC, DP Development, LLC, Anthony J. Petrillo and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
OPENED IN ERROR
as 1:2021cv01177
Plaintiff: Willie J Charley, Jr and Unknown Persons
Defendant: Social Security Administration
Cause Of Action: 00 U.S.C. § 0000

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?