Negotiable Instrument Cases
Cases 1 - 10 of 695
Benton v. Hester
as 8:2024cv02742
Plaintiff: LaRay J. Benton
Defendant: Virgil Hester, Jr.
Cause Of Action: 42 U.S.C. § 1983 vp Violation of Due Process and Equal Protection
West et al v. Menrva Holdings, Inc. et al
as 3:2024cv01378
Defendant: Daryl J. Carlough and Menrva Holdings, Inc.
Plaintiff: Melinda West and Eugene West
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Smihula v. Navy Federal Credit Union
as 8:2024cv01332
Defendant: Navy Federal Credit Union Foundation
Plaintiff: Douglas J. Smihula
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Marks v. Channel Control Merchants, LLC et al
as 2:2024cv00082
Defendant: Greg Pender, Channel Control Merchants, LLC, Hilco Global, LLC and others
Plaintiff: Seth Marks
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Pennymac Loan Services, LLC v. Brown et al
as 2:2024cv00635
Defendant: Synovus Bank, USAA Federal Savings Bank and Brazie J. Brown
Plaintiff: Pennymac Loan Services, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Brooks v. Bank of New York Mellon Trust Company, The et al We have downloadable decisions or orders for this case
as 2:2024cv02188
Plaintiff: James L. Brooks
Defendant: Bank of New York Mellon Trust Company, The, J. W. Cole Financial Services, National Financial Services, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Wesco v. Navy Federal Credit Union et al We have downloadable decisions or orders for this case
as 3:2024cv00594
Plaintiff: Monterio J Wesco
Defendant: Navy Federal Credit Union and John Collins
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Gutierrez v. Exeter Finance LLC. We have downloadable decisions or orders for this case
as 1:2024cv00262
Plaintiff: Stephen J Gutierrez
Defendant: Exeter Finance LLC.
TD Bank, N.A. v. Charlie Black Car Inc. et al
as 1:2024cv01644
Plaintiff: TD Bank, N.A.
Defendant: Charlie Black Car Inc., Charles H. Bai and Christopher J. Kim
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
CONIKER v. APOSTOLATE FOR FAMILY CONSECRATION
as 2:2024cv00124
Plaintiff: MICHAEL J. CONIKER
Defendant: APOSTOLATE FOR FAMILY CONSECRATION, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other

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