Negotiable Instrument Cases
Cases 1 - 10 of 75
Coaxum v. Citibank N.A. et al
as 8:2024cv00972
Plaintiff: Latesha Shante Coaxum
Defendant: Citibank N.A., Vice President Frank Myers and The State of Maryland
Cause Of Action: 15 U.S.C. § 1638 Truth in Lending
Simmons Bank v. Cinch Energy Services, LLC et al
as 4:2024cv01191
Plaintiff: Simmons Bank
Defendant: Cinch Energy Services, LLC, Mark Lopez and Frank T Jr. Shumate
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
WFO, LLC et al v. Simmons Bank
as 5:2024cv00319
Plaintiff: WFO, LLC, Cinch Energy Services, LLC and Frank T. Jr. Shumate
Defendant: Simmons Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
v. Simmons Bank et al
as 5:2024cv00321
Defendant: Simmons Bank, Superior Ready Mix of Texas, LLC, Cinch Energy Services, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
FTS Ranch, LLC et al v. Simmons Bank
as 5:2024cv00322
Plaintiff: FTS Ranch, LLC and Frank T. Jr. Shumate
Defendant: Simmons Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Wike v. Douglas County et al We have downloadable decisions or orders for this case
as 8:2023cv00397
Plaintiff: Andrea M. Wike
Defendant: County Douglas, Diane Battiato, Liliana E. Shannon and others
Counter Claimant: Francis E. Younes, Terah Younes and Frank Younes
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Moore v. Wilcox et al
as 1:2023cv01931
Plaintiff: Michael T. Moore
Defendant: Frank Wilcox, Robert Leonard and Brandon Scott
Cause Of Action: 28 U.S.C. § 1331 ni Fed. Question: Negotiable Instrument
Turner v. Logos Technologies et al
as 3:2023cv03384
Plaintiff: Terrance Turner
Defendant: Logos Technologies, 'Frank', 'Deb' and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Romans v. Orange Pelican, LLC We have downloadable decisions or orders for this case
as 1:2022cv04169
Plaintiff: Frank Romans
Defendant: Orange Pelican, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
PNC Bank, National Association v. Peoria Yellow Checker Cab Corporation et al
as 1:2022cv01001
Plaintiff: PNC Bank, National Association
Defendant: Peoria Yellow Checker Cab Corporation and John Franks
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract

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