Negotiable Instrument Cases
Cases 1 - 10 of 39
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
Anderson v. Navy Federal Credit Union We have downloadable decisions or orders for this case
as 3:2023cv05506
Plaintiff: Chazton Anderson
Defendant: Navy Federal Credit Union
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
PNC BANK, N.A. v. MStatus Consulting & Tax, Inc. et al
as 0:2023cv60805
Plaintiff: PNC BANK, N.A.
Defendant: MStatus Consulting & Tax, Inc. and Lissette Anderson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Anderson v. Idaho Housing and Finance Assoc. et al We have downloadable decisions or orders for this case
as 4:2023cv04036
Plaintiff: Douglas E. Anderson
Defendant: Idaho Housing and Finance Assoc., Homeloanserv.Inc, John McDevitt and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
UNITED COMMUNITY BANK v. WRM HOLDINGS LLC et al We have downloadable decisions or orders for this case
as 3:2022cv00091
Defendant: MITCHELL A NEASE, WRM HOLDINGS LLC, WORDE ANDERSON MCCLUNG and others
Plaintiff: UNITED COMMUNITY BANK as successor by merger to formerly doing business as FIRST MADISON BANK & TRUST
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Wells Fargo Financial Leasing, Inc. v. White et al
as 2:2018cv00097
Plaintiff: Wells Fargo Financial Leasing, Inc.
Defendant: Randall Jason White and Anna Marie Anderson
Cause Of Action: 28 U.S.C. § 1332
Gaetan Pelletier v. Victoria Air Conditioning, Ltd, et al We have downloadable decisions or orders for this case
as 18-40390
Plaintiff - Appellant: GAETAN PELLETIER
Defendant - Appellee: VICTORIA AIR CONDITIONING, LIMITED, LLOYD BOEDEKER, WARREN HEILKER and others
Pelletier v. Texas State Board of Plumbing Examiners et al We have downloadable decisions or orders for this case
as 6:2017cv00062
Plaintiff: Gaetan Pelletier
Defendant: Texas State Board of Plumbing Examiners, Jon Lawson, Stephen P. Davis and others
Cause Of Action: 41 U.S.C. § 251
First Home Bank v. C&M Construction, LLC et al
as 8:2017cv00777
Plaintiff: First Home Bank
Defendant: C&M Construction, LLC and Cary Joe Anderson
Cause Of Action: 28 U.S.C. § 1332
Anderson et al v. Select Portfolio Servicing, Inc. et al We have downloadable decisions or orders for this case
as 1:2017cv00010
Plaintiff: James T. Anderson, Jr. and Mary H. Anderson
Defendant: Select Portfolio Servicing, Inc. and US Bank National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument

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?