Negotiable Instrument Cases
Cases 1 - 10 of 12,075
Compeer Financial, ACA et al v. Corporate America Lending, Inc.
as 0:2024cv01896
Plaintiff: Compeer Financial, ACA, Compeer Financial, PCA and Compeer Financial, FLCA
Defendant: Corporate America Lending, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
GFRS Equipment Leasing Fund II, LLC, LLC v. RNM Underground Corp. et al
as 1:2024cv00070
Plaintiff: GFRS Equipment Leasing Fund II, LLC
Defendant: RNM Underground Corp., Nicanor Ramirez, Javier Alfredo Ramirez and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
DECISIONPOINT CORPORATION v. USA
as 1:2024cv00782
Plaintiff: DECISIONPOINT CORPORATION
Defendant: USA
Cause Of Action: 28 U.S.C. § 1491 Tucker Act
Axis Bank Limited, DIFC Branch et al v. Veria Lifestyle, Inc. et al
as 1:2024cv02199
Plaintiff: Axis Bank Limited, DIFC Branch, Axis Bank Limited, IBU, GIFT City Branch and Axis Trustee Services Limited
Defendant: Veria Lifestyle, Inc. and Veria Lifestyle Capital, LLC
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
CUMIS Insurance Society, Inc. v. J.P. Morgan Chase Bank NA et al
as 3:2024cv01213
Plaintiff: CUMIS Insurance Society, Inc.
Defendant: J.P. Morgan Chase Bank NA and Chase Bank Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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
Mosisa v. Perry
as 8:2024cv01445
Plaintiff: Fever Mosisa
Defendant: Tyler Perry
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Greene v. Nationstar Mortgage LLC et al
as 1:2024cv00087
Plaintiff: Charlyn Greene
Defendant: Nationstar Mortgage LLC And all persons unknown, claiming any legal or equitable right, title, estate, lien, or interest in the property described in the claim adverse to Petitioner's title, or any cloud upon Petitioner's title thereto doing business, MTC Financial, Inc. And all persons unknown, claiming any legal or equitable right, title, estate, lien or interest in the property described in the claim adverse to Petitioner's title, or any cloud upon Petitioner's title thereto doing business as T, Trustee Corps and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
HANFORD TANK DISPOSITION ALLIANCE, LLC v. USA
as 1:2024cv00440
Plaintiff: HANFORD TANK DISPOSITION ALLIANCE, LLC
Defendant: USA
Intervenor: HANFORD TANK WASTE OPERATIONS & CLOSURE, LLC
Cause Of Action: 28 U.S.C. § 1491 Tucker Act
Moultrie v. Cenlar
as 1:2024cv02012
Plaintiff: ISAIAH MOULTRIE
Defendant: CENLAR a/k/a CENTRAL LOAN ADMINISTRATION & REPORTING AS SERVICER FOR CITIBANK, Cenlar and Central Loan Administration & Reporting as Servicer For Citibank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract

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