Negotiable Instrument Cases
Cases 1 - 10 of 14
Fifth Third Bank, National Association v. Recleim, LLC et al
as 1:2021cv00245
Plaintiff: Fifth Third Bank, National Association and Fifth Third Bank
Defendant: Jon Stephen Bush, Recleim PA, LLC, Recleim SC LLC and others
Cause Of Action: 28 U.S.C. § 1332
First-Citizens Bank & Trust Company v. 610 Central, LLC et al
as 1:2020cv01312
Defendant: James Colby Peterson, Steven L. Coe, CLT, LLC and others
Plaintiff: First-Citizens Bank & Trust Company
Cause Of Action: 28 U.S.C. § 1332
Stone Door Group v. Peterson (PLR1)
as 1:2020cv00220
Defendant: Julie Peterson
Plaintiff: Stone Door Group, LLC
Cause Of Action: 28 U.S.C. § 1332
Cathay Bank v. Kingston Wind Independence LLC et al
as 1:2020cv11396
Plaintiff: Cathay Bank
Defendant: Kingston Wind Independence Inc., Bradford Cleaves, Kially M. Ruiz and others
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, National Association v. Peterson Produce, Inc. et al We have downloadable decisions or orders for this case
as 1:2018cv00405
Defendant: Virgie S. Peterson, Peterson Produce, Inc. and Paul A. Peterson
Plaintiff: Wells Fargo Bank, National Association
Cause Of Action: 28 U.S.C. § 1332
Sandy Spring Bank v. Top Flight Airpark Office Limited Partnership et al
as 1:2018cv00521
Plaintiff: Sandy Spring Bank
Defendant: Top Flight Airpark Office Limited Partnership and Barrie M. Peterson
Cause Of Action: 28 U.S.C. § 1345
CDK Ventures, LLC v. Performance Shading Systems Inc. et al We have downloadable decisions or orders for this case
as 8:2017cv00397
Plaintiff: CDK Ventures, LLC
Defendant: Does, Performance Shading Systems Inc. and Tom Peterson
CDK Ventures, LLC v. Performance Shading Systems Inc. et al
as 5:2017cv00423
Plaintiff: CDK Ventures, LLC
Defendant: Does, Performance Shading Systems Inc. and Tom Peterson
Peterson et al v. JP Morgan Chase & Co.
as 0:2012cv61137
Plaintiff: Michael A Peterson and Bonnie M Peterson
Defendant: JP Morgan Chase & Co.
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, National Association v. R & D Manufacturing Company, Inc. et al
as 2:2012cv00137
Plaintiff: Wells Fargo Bank, National Association
Defendant: R & D Manufacturing Company, Inc., Peterson Land and Investment Company, LLC, Timothy W. Peterson and others
Cause Of Action: 28 U.S.C. § 1345

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?