Negotiable Instrument Cases
Cases 1 - 10 of 32
UNIDEF Birleik Savunma San. ve Tic. A.S. v. Profense LLC et al
as 2:2023cv01050
Plaintiff: UNIDEF Birleik Savunma San. ve Tic. A.S.
Defendant: Profense LLC and Unknown Parties
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Roscoe Moss Manufacturing Company v. Drill-Tech Incorporated et al We have downloadable decisions or orders for this case
as 3:2020cv08229
Defendant: Drill-Tech Incorporated an Arizona corporation doing business as Drill Tech Drilling & Pump of Chino Valley, Arizona and Unknown Parties
Plaintiff: Roscoe Moss Manufacturing Company
3Rd Party Plaintiff: Drill-Tech Incorporated
3Rd Party Defendant: Southwest Ground-Water Consultants Incorporated doing business as Southwest Groundwater Consultants
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank NA v. Penbenla et al We have downloadable decisions or orders for this case
as 2:2017cv02492
Plaintiff: Wells Fargo Bank NA
Defendant: Penbenla, Equa Gaming, Victor Carrillo and others
Cause Of Action: 28 U.S.C. § 1332
Allen Taylor, et al v. Deutsche Bank National Trust, et al We have downloadable decisions or orders for this case
as 17-15286
Plaintiff - Appellant: ALLEN C. TAYLOR and LYNELL M. TAYLOR
Defendant - Appellee: DEUTSCHE BANK NATIONAL TRUST COMPANY, Trustee of Morgan Stanley Capital 1 Incorporated Trust 2006-NC2 Mortgage Pass-Through Certificates and UNKNOWN PARTIES, named as: John and Jane Does 1-1000; XYZ Corporations 1-15; ABC Limited Liability Companies 1-15; and 123 Banking Associations 1-15
Taylor et al v. Deutsche Bank National Trust Company et al We have downloadable decisions or orders for this case
as 2:2016cv01792
Plaintiff: Allen C Taylor and Lynell M Taylor
Defendant: Deutsche Bank National Trust Company and Unknown Parties
Cause Of Action: 28 U.S.C. § 1441
Comerica Bank v. Trend Exchange Incorporated et al
as 2:2015cv00947
Plaintiff: Comerica Bank
Defendant: Trend Exchange Incorporated , Robert S Swagger , Terri L Swagger and others
Cause Of Action: 28 U.S.C. § 1332
Kennedy v. CitiBank NA et al
as 2:2015cv00851
Plaintiff: Kim A Kennedy
Defendant: CitiBank NA and Unknown Parties
Cause Of Action: 28 U.S.C. § 1441
Ardalan v. Sadri et al We have downloadable decisions or orders for this case
as 2:2015cv00591
Plaintiff: Mehrdad Ardalan
Defendant: Najmeddin Najm Sadri, Nooshin Mehran and Unknown Parties
Cause Of Action: 28 U.S.C. § 1331
Yuma Funding Incorporated et al v. AEA Federal Credit Union et al
as 2:2015cv00474
Plaintiff: Yuma Funding Incorporated, T&K Enterprises Auto Sales and Leasing LLLP and Yuma Funding Creditors LLC
Defendant: AEA Federal Credit Union, Sierra Consulting Group LLC, Edward M Burr and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Steinberger v. IndyMac Mortgage Services et al
as 2:2015cv00450
Plaintiff: Katrina Perkins Steinberger
Defendant: IndyMac Mortgage Services , Deutsche Bank National Trust Company , Mortgage Electronic Registration Systems Incorporated and others
Thirdparty_defendant: M&I Marshall & Illsley Bank, Rancho Alta Vida Homeowners Association, Unknown Parties and others
Thirdparty_plaintiff: Deutsche Bank National Trust Company
Counter_claimant: Deutsche Bank National Trust Company
Counter_defendant: Katrina Perkins Steinberger
Cause Of Action: 28 U.S.C. § 1441

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