Negotiable Instrument Cases
Cases 1 - 10 of 31
Ritter v. Calavan Chrysler Dodge Jeep Ram et al
as 1:2023cv05943
Plaintiff: Rasheed S. Ritter and Rasheed Ritter
Defendant: Calavan Chrysler Dodge Jeep Ram, Chrysler Capital, Bank Of America and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Wilson v. Ally We have downloadable decisions or orders for this case
as 3:2023cv05151
Plaintiff: Olivia Wilson
Defendant: Ally
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Wills et al v. Ally Bank et al We have downloadable decisions or orders for this case
as 6:2023cv01354
Plaintiff: Woodrow Wills, Jr. and Sylvia J. Wills
Defendant: Ally Bank, Ally Financial and Ally Servicing LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ally Bank et al v. Alexander We have downloadable decisions or orders for this case
as 4:2020cv04235
Defendant: Jerry Alexander
Plaintiff: Ally Bank and Paul R Lawrence
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Banc of California, National Association v. Lanikai Healthcare, Inc. et al We have downloadable decisions or orders for this case
as 8:2020cv00082
Defendant: Lanika Healthcare, Inc., Joshua Edward Yong Sok Kim, DOES 1 through 20, inclusive and others
Plaintiff: Banc of California, National Association
Cause Of Action: 28 U.S.C. § 1332
Hamilton v. Ally Financial We have downloadable decisions or orders for this case
as 3:2019cv00451
Plaintiff: Quinton M. Hamilton
Defendant: Ally Financial
Cause Of Action: 28 U.S.C. § 1441
FMS INVESTMENT CORP. v. USA We have downloadable decisions or orders for this case
as 1:2018cv00204
Plaintiff: FMS INVESTMENT CORP.
Defendant: USA
Intervenor_defendant: PERFORMANT RECOVERY, INC. and WINDHAM PROFESSIONALS, INC.
Consolidated_plaintiff: ACCOUNT CONTROL TECHNOLOGY, INC. , TRANSWORLD SYSTEMS INC. , GC SERVICES LIMITED PARTNERSHIP and others
Cause Of Action: 28 U.S.C. § 1491
PROGRESSIVE FINANCIAL SERVICES, INC v. USA We have downloadable decisions or orders for this case
as 1:2017cv00558
Plaintiff: PROGRESSIVE FINANCIAL SERVICES, INC
Defendant: USA
Intervenor_defendant: PREMIERE CREDIT OF NORTH AMERICA, LLC and GC SERVICES LIMITED PARTNERSHIP
Intervenor_plaintiff: PERFORMANT RECOVERY, INC. , COLLECTION TECHNOLOGY, INC. , VAN RU CREDIT CORPORATION and others
Cause Of Action: 28 U.S.C. § 1491
Allied International Fund, Inc. et al v. NFS Leasing, Inc.
as 1:2016cv05099
Plaintiff: Allied International Fund, Inc. , Brookville Special Purpose Fund, LLC and Veritas High Yield Fund, LLC
Defendant: NFS Leasing, Inc.
Cause Of Action: 28 U.S.C. § 1332
Allied Internationl Fund, Inc. v. Signal Point Holdings Corp. et al
as 1:2016cv01429
Plaintiff: Allied Internationl Fund, Inc.
Defendant: Signal Point Holdings Corp., Signal Point Corp., Signal Point Telecommunications Corp. and others
Cause Of Action: 28 U.S.C. § 1332

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