Negotiable Instrument Cases
Cases 1 - 10 of 27
Atria Holdings, S.A. v. Atlantic Funding Capital Corp. et al
as 5:2023cv00685
Defendant: Patriots Business Park LLC, Atlantic Funding Capital Corp., First American Land Trust Company, LLC and others
Plaintiff: Atria Holdings, S.A.
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Kelly v. Hickman et al
as 2:2019cv01733
Plaintiff: Gregory Kelly
Defendant: Randall M Hickman and Virginia E Hickman
Cause Of Action: 28 U.S.C. § 1332
1st Source Bank v. Lynch
as 3:2018cv00776
Defendant: Randall Lynch and Randall W Lynch
Plaintiff: 1st Source Bank
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Financial Leasing, Inc. v. White et al
as 2:2018cv00097
Plaintiff: Wells Fargo Financial Leasing, Inc.
Defendant: Randall Jason White and Anna Marie Anderson
Cause Of Action: 28 U.S.C. § 1332
Southridge Partners II Limited Partnership v. SND Auto Group, Inc. et al We have downloadable decisions or orders for this case
as 3:2017cv01925
Defendant: SND Auto Group, Inc., Securities Counselors, Inc., Potnetwork Holdings, Inc. and others
Plaintiff: Southridge Partners II Limited Partnership and Southridge Partners II, LP
Cause Of Action: 28 U.S.C. § 1441
First Home Bank v. Mojo Sports LLC et al We have downloadable decisions or orders for this case
as 8:2017cv01775
Plaintiff: First Home Bank
Defendant: Mojo Sports LLC and Randall Wade Brewer
Cause Of Action: 28 U.S.C. § 1332
Kelly v. Hickman
as 7:2017cv02392
Plaintiff: Gregory Kelly
Defendant: Randall Mark Hickman
Cause Of Action: 28 U.S.C. § 1332
Munsell v. Ditech Financial LLC
as 5:2017cv00254
Plaintiff: Randall G Munsell
Defendant: Ditech Financial LLC
Cause Of Action: 28 U.S.C. § 1441
Heartland Bank v. Parsley et al We have downloadable decisions or orders for this case
as 4:2016cv00076
Plaintiff: Heartland Bank
Defendant: Randal B Parsley and Ambassador Energy LLC
Thirdparty_defendant: L Walter Quinn
Thirdparty_plaintiff: Randal B Parsley
Cause Of Action: 28 U.S.C. § 1446
PNC Bank, NA v. Laird
as 8:2014cv00885
Plaintiff: PNC Bank, NA
Defendant: Randall W. Laird
Cause Of Action: 28 U.S.C. § 1332

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