Negotiable Instrument Cases
Cases 1 - 10 of 33
Knapp et al v. Compass Minnesota, LLC et al We have downloadable decisions or orders for this case
as 0:2024cv00100
Plaintiff: Preston Byron Knapp and Michelle Nichole Knapp
Defendant: Compass Minnesota, LLC and Daniel Philip Hollerman
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Parr et al v. Taylor et al
as 3:2022cv05279
Plaintiff: Myron R. Parr and Gwendolyn Parr
Defendant: Philip R. Taylor and P.R. Taylor Group Inc.
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Thennes v. EMIT Technologies, Inc.
as 4:2021cv01435
Plaintiff: Philip E Thennes
Defendant: EMIT Technologies, Inc.
Cause Of Action: 28 U.S.C. § 1332
United Community Bank, Inc. v. DPSG Enterprises, LLC et al. We have downloadable decisions or orders for this case
as 1:2021cv00046
Plaintiff: UNITED COMMUNITY BANK, INC.
Defendant: DPSG ENTERPRISES, LLC, Dana E. Moraci and Philip J. Moraci
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Andrew Kaveh Nikou v. Philip A. Godfrey
as 2:2020cv03048
Defendant: Philip A Godfrey
Plaintiff: Andrew Kaveh Nikou
Cause Of Action: 28 U.S.C. § 1332
DBDK Venture I LP v Stewart
as 5:2019cv00256
Defendant: Philip W. Stewart and DBDK Venture I LP
Cause Of Action: 28 U.S.C. § 1332
Wellgen Standard, LLC v. Maximum Legal Holdings, LLC et al
as 2:2019cv01703
Defendant: Maximum Legal (Florida), PLLC, Maximum Legal (Utah), LLC, Maximum Legal Staffing, LLC and others
Cross Defendant: Christopher Tyler Webster, Gregory Allen Stuck, Jeffery Golden and others
Cross Claimant: Philip Layfield
Plaintiff: Wellgen Standard, LLC
Cause Of Action: 28 U.S.C. § 1332
Mallory et al v. DHI Mortgage Company
as 1:2018cv04579
Plaintiff: Philip G. Melton Mallory and Tiffany D. Mallory
Defendant: DHI Mortgage Company
Cause Of Action: 28 U.S.C. § 1332
Arrow Enterprise Computing Solutions, Inc. v. BlueAlly, LLC, et al We have downloadable decisions or orders for this case
as 5:2015cv00037
Defendant: Blue Ally, LLC , Net Direct Systems, LLC, Philip Albert Santoni and others
Plaintiff: Arrow Enterprise Computing Solutions, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Synovus Bank v. Campbell
as 2:2014cv01790
Plaintiff: Synovus Bank
Defendant: Andrew P Campbell , Leitman, Siegal & Payne, PC , Phillip G. Stutts and others
Thirdparty_defendant: Link Loegler , Sidney T. Phillips , Hubert "Mort" Taylor and others
Thirdparty_plaintiff: Andrew P Campbell
Cause Of Action: 28 U.S.C. § 1332

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