Negotiable Instrument Cases
Cases 1 - 10 of 15
Leonard v. Young
as 2:2024cv00251
Plaintiff: Suzanne Leonard
Defendant: Joe Robert Young
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
The Bank of New York Mellon Trust Company, N.A. v. Canton II, Inc. We have downloadable decisions or orders for this case
as 5:2021cv01296
Plaintiff: The Bank of New York Mellon Trust Company, N.A.
Defendant: Canton II, Inc.
Receiver: Suzanne A. Koenig
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Branch Banking and Trust Company v. Lesage Properties LLC et al
as 3:2016cv09161
Plaintiff: Branch Banking and Trust Company
Defendant: Lesage Properties LLC , Suzanne Stevens , Shawn D. Stevens and others
Cause Of Action: 28 U.S.C. § 1332
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
FAS Capital, LLC v. Varn Citrus, Inc. et al
as 2:2012cv14134
Plaintiff: FAS Capital, LLC
Defendant: Varn Citrus, Inc., Suzanne B Varn, David R Varn and others
Cause Of Action: 12 U.S.C. § 1819
Suzanne Latour v. Citigroup Global Markets, Inc. We have downloadable decisions or orders for this case
as 12-55643
Petitioner - Appellant: SUZANNE LATOUR, an individual
Respondent - Appellee: CITIGROUP GLOBAL MARKETS, INC., a New York corporation
LaTour v. Citigroup Global Markets Inc. We have downloadable decisions or orders for this case
as 3:2011cv01167
Petitioner: Suzanne LaTour
Respondent: Citigroup Global Markets Inc.
Cause Of Action: 09 U.S.C. § 0010
Charles v. Vella-Frahm
as 1:2011cv01342
Plaintiff: Charles Frahm
Defendant: Suzanne Frahm-Vella and Gordon Vella
Cause Of Action: 28 U.S.C. § 1332
Huntington National Bank v. Bosgraaf et al
as 1:2011cv00181
Plaintiff: Huntington National Bank
Defendant: Scott T. Bosgraaf, Suzanne L. Bosgraaf, Scott T. Bosgraaf Trust and others
Cause Of Action: 28 U.S.C. § 1332
Renasant Bank v. Dent et al
as 2:2010cv00502
Plaintiff: Renasant Bank
Defendant: Douglas E Dent and Suzanne L Dent
Cause Of Action: 28 U.S.C. § 1391 Personal Injury

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