Negotiable Instrument Cases
Cases 1 - 10 of 86
Connecticut Community Bank v. Lexington Insurance Agency, Inc. et al
as 5:2024cv00166
Plaintiff: Connecticut Community Bank
Defendant: Lexington Insurance Agency, Inc. and Kevin O Stinnett
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Isidienu v. UST General Contracting LLC et al
as 4:2024cv01284
Plaintiff: Andrew Isidienu
Defendant: UST General Contracting LLC, Christopher Roach, Lisa Wagley and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Legacy Housing Corporation v. Rodwell et al We have downloadable decisions or orders for this case
as 4:2024cv00096
Plaintiff: Legacy Housing Corporation
Defendant: Bill Rodwell, Cynthia Rodwell, Tony Hartsgrove and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Reynolds v. Bass et al
as 1:2024cv00135
Plaintiff: Trent Reynolds
Defendant: Kevin Bass, Wes Hamilton and Biofuel Mining, Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Fiorillo, et al v. Soros, et al
as 23-2021
Plaintiff / Appellant: NICHOLAS J. FIORILLO
Plaintiff: OCEAN VACATIONS REALTY TRUST, Nicholas Fiorillo as Trustee
Defendant / Appellee: GEORGE SOROS, THOMAD O'NEILL, III, THOMAS QUINN and others
Ocean Vacations Realty Trust et al v. Soros et al We have downloadable decisions or orders for this case
as 1:2023cv00417
Plaintiff: Ocean Vacations Realty Trust and Nicholas Fiorillo
Defendant: George Soros, Thomas O'Neill, III, Thomas Quinn and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Negotiable Instrument
Paul M. Montrone Revocable Trust of 2010 et al v. Cogan
as 9:2023cv81113
Plaintiff: PAUL M. MONTRONE REVOCABLE TRUST OF 2010 and PAUL M. MONTRONE
Defendant: KEVIN COGAN
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Kissinger Electric, Inc. v. JPMorgan Chase Bank, National Association
as 1:2023cv00188
Plaintiff: Kissinger Electric, Inc.
Defendant: JPMorgan Chase Bank, National Association
Not Classified By Court: Kevin Fitzharris
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Talley v. MasTec, Inc. et al We have downloadable decisions or orders for this case
as 3:2023cv00202
Plaintiff: Robert Talley
Defendant: MasTec, Inc. and Rene Boudreaux, III
Consolidated Defendant: Kevin Milton, AG Quality Construction LLC and Mesa Underwriters Specialty Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Briggs v. McCarthy et al
as 3:2023cv05200
Plaintiff: Evan E Briggs
Defendant: Kevin McCarthy and Freedom Caucus
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other Contract

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