Negotiable Instrument Cases
MONBO v. USA
as 1:2023cv00788
Plaintiff: DEE MONBO and DEAFUEH MONBO
Defendant: USA
Intervenor Defendant: T47 INTERNATIONAL, INC.
Cause Of Action: 28 U.S.C. § 1491 Tucker Act
Branch Banking and Trust Company v. Cooke et al
as 1:2018cv00783
Plaintiff: Branch Banking and Trust Company
Defendant: Mitchell F. Cooke, Dee Cooke, William Okvist and others
Cause Of Action: 28 U.S.C. § 1332
Independent Bank v. Jay Dee Properties, LLC et al
as 1:2012cv00683
Plaintiff: Independent Bank
Defendant: Jay Dee Properties, LLC and Joseph Deutsch
Cause Of Action: 12 U.S.C. § 1811
Kale Kepekaio Gumapac et al v. Deutsche Bank National Trust Company et al We have downloadable decisions or orders for this case
as 2:2011cv10767
Defendant: Argent Mortgage Company LLC, Argent Securities Inc, Deutsche Bank National Trust Company and others
Plaintiff: Dianne Dee Gumapac and Kale Kepekaio Gumapac
DEALER SERVICES CORPORATION v. REGIS CAR CORP. et al
as 1:2007cv00043
Plaintiff: DEALER SERVICES CORPORATION and DEALER SERVICES CORPORATION
Defendant: DEE ANN CANHAM and DEE ANN CANHAM
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal

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