Negotiable Instrument Cases
Cases 1 - 10 of 15
Pennymac Loan Services, LLC v. Brown et al
as 2:2024cv00635
Plaintiff: Pennymac Loan Services, LLC
Defendant: Brazie J. Brown, Synovus Bank and USAA Federal Savings Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
IZES v. CITIMORTGAGE, INC. et al
as 2:2024cv00949
Plaintiff: JEFFREY M. IZES
Defendant: CITIMORTGAGE, INC. and CENLAR FEDERAL SAVINGS BANK
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BELFI v. USAA FEDERAL SAVINGS BANK et al We have downloadable decisions or orders for this case
as 2:2022cv02083
Plaintiff: ALEX BELFI
Defendant: USAA FEDERAL SAVINGS BANK, MERSCORP HOLDING, INC., MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Installation Services by HCR LLC v. USAA Federal Savings Bank
as 1:2021cv01477
Plaintiff: Installation Services by HCR LLC
Defendant: USAA Federal Savings Bank
Cause Of Action: 28 U.S.C. § 1441
Cross Keys Bank v. Radioactive Images L L C et al
as 3:2021cv00088
Defendant: Sharon D Ward, Ronnie D Ward, Radioactive Images L L C and others
Plaintiff: Cross Keys Bank
Cause Of Action: 28 U.S.C. § 1452
CDG Acquisition LLC v. Dollar Bank, Federal Savings Bank, et al. We have downloadable decisions or orders for this case
as 1:2019cv01198
Defendant: JPMorgan Chase Bank, N.A. and Dollar Bank, Federal Savings Bank
Plaintiff: CDG Acquisition LLC
Cause Of Action: 28 U.S.C. § 1332
Smith et al v. National Collegiate Student Loan Trust 2007-4 et al We have downloadable decisions or orders for this case
as 2:2014cv14884
Plaintiff: Marc D Smith and Carolyn U Smith
Defendant: National Collegiate Student Loan Trust 2007-4, Union Federal Savings Bank and Shermeta, Adams & Von Allmen, P.C.
TRAINOR v. USAA FEDERAL SAVINGS BANK
as 3:2011cv05608
Defendant: USAA FEDERAL SAVINGS BANK
Plaintiff: TIMOTHY TRAINOR
Cause Of Action: 28 U.S.C. § 1441
Penny Johnson v. Law Offices of Shapiro We have downloadable decisions or orders for this case
as 11-1551
Plaintiff - Appellant: PENNY JOHNSON
Defendant - Appellee: LAW OFFICES OF SHAPIRO & BRUNSON, LLP
Defendant: GMAC MORTGAGE LLC and USAA FEDERAL SAVINGS BANK
Kleinsasser et al v. US Bank Home Mortgage et al
as 1:2011cv00194
Plaintiff: Jacob Kleinsasser and Aubree Kleinsasser
Defendant: US Bank HomeMortgage , Mortgage Electronic Registration Systems, Inc., USAA Federal Savings Bank and others
Cause Of Action: 28 U.S.C. § 1332

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