Negotiable Instrument Cases
Cases 1 - 10 of 18
Louden Broadway Properties, LLC v. Swig et al
as 9:2022cv81448
Plaintiff: Louden Broadway Properties, LLC
Defendant: Kent M. Swig, HSI Holdings, LLC, Dignity Gold, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
KENT v. CALCADA
as 2:2021cv18396
Plaintiff: KEVIN DOOLEY KENT
Defendant: AGOSTINHO CALCADA
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Western State Bank, The v. Cosey, L.L.C. et al We have downloadable decisions or orders for this case
as 1:2019cv01155
Defendant: Cheryl Ann Wollert, Cosey, L.L.C., Kent Ray Wollert and others
Plaintiff: Western State Bank, The
Cause Of Action: 28 U.S.C. § 1332
Branch Banking and Trust Company v. Kent
as 1:2018cv01715
Plaintiff: Branch Banking and Trust Company
Defendant: Charles William Kent
Cause Of Action: 28 U.S.C. § 1332
KENT v. CARTON
as 2:2017cv13057
Plaintiff: ROBERT KENT
Defendant: CRAIG CARTON
Cause Of Action: 12 U.S.C. § 1819
Estate of Patricia Ann Caldwell, et al v. Caldwell et al
as 2:2015cv01866
Plaintiff: 2011 Protector Trust of Patricia Ann Caldwell, Estate of Patricia Ann Caldwell and Patricia A. Caldwell Living Trust
Defendant: Craig Kent Caldwell, Dirk Dwight Caldwell, Irene Caldwell and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Community Bank and Trust of Southeast Alabama v. CHM Properties, LLC et al
as 1:2014cv00352
Plaintiff: Community Bank and Trust of Southeast Alabama
Defendant: CHM Properties, LLC and Bradley Kent Heim
Cause Of Action: 28 U.S.C. § 1332
Whitney Bank v. Meyers et al
as 4:2014cv01311
Plaintiff: Whitney Bank
Defendant: David Kent Meyers and Heidi Shadix Meyers
Cause Of Action: 12 U.S.C. § 1821
FirstMerit Bank, N.A. v. Northern Wyoming Enterprises, LLC et al
as 5:2013cv01063
Plaintiff: FirstMerit Bank, N.A.
Defendant: Northern Wyoming Enterprises, LLC and Kent G. Bourbon
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Driscoll Property Management, LLC v. 3SO, LLC et al
as 3:2012cv00143
Plaintiff: Driscoll Property Management, LLC
Defendant: 3SO, LLC, Steve Kent and Sherry Kent
Cause Of Action: 28 U.S.C. § 1332

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