Negotiable Instrument Cases
Cases 1 - 10 of 11
Spartan Capital Securities, LLC v. Sports Field Holdings, Inc. et al We have downloadable decisions or orders for this case
as 1:2020cv04210
Defendant: John Tuntland, Brett Keenan, Glenn Appel and others
Plaintiff: Spartan Capital Securities, LLC
Cause Of Action: 28 U.S.C. § 1391
Valleigh Valaughn Family 2014 Trust v. Field et al
as 1:2020cv00661
Defendant: KTG, IP, Inc. and Daniel Field
Plaintiff: VALLEIGH VALAUGHN FAMILY 2014 TRUST
Cause Of Action: 28 U.S.C. § 1332
Brothers Consulting, LLC et al v. Sports Field Holdings, Inc.
as 1:2018cv07676
Plaintiff: Brothers Consulting, LLC and Kabir Manchanda
Defendant: Sports Field Holdings, Inc.
Cause Of Action: 28 U.S.C. § 1332 ni
Alston et al v. Federal National Mortgage Association et al We have downloadable decisions or orders for this case
as 8:2017cv02938
Plaintiff: Thomas Alston, Carey Vaughn, Tavaris Pittman and others
Defendant: Federal National Mortgage Association , Seterus, Inc. and ServiceLink Field Services
Cause Of Action: 28 U.S.C. § 1441
Alston et al v. Federal National Mortgage Association et al
as 1:2017cv02938
Plaintiff: Thomas Alston, Curtis Ross, Carey Vaughn and others
Defendant: Federal National Mortgage Association, Seterus, Inc. and ServiceLink Field Services, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Clay Financial, LLC, et al. We have downloadable decisions or orders for this case
as 1:2016cv11571
Plaintiff: Clay Financial, LLC, et al. , Woodbourne Investments, LLC , Geraldine K Schwab and others
Defendant: Michael S Mandell, Finance Factor, LLC, Strategic Innovative Concepts, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Kiepura v. Black et al
as 1:2013cv01409
Plaintiff: Kathy R. Kiepura
Defendant: Lisa Black and Fields of Gold, Inc.
Kelly et al v. American Home Mortgage Holdings,Inc et al
as 1:2012cv06240
Defendant: CITi Group, Inc., Wells Fargo Home Mortgage A Division Of Wells, Wilshire Credit Corp., Beneficial Carrington Mortgage Services LLC and others
Plaintiff: John Roes 1-1,000,, Ritru L. Sulistija, John Miller and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Bykhovsky et al v. EAG Capital Holdings Inc et al We have downloadable decisions or orders for this case
as 1:2010cv02356
Plaintiff: Josif Bykhovsky and Alla Bykhovsky
Defendant: EAG Capital Holdings Inc, Gary Fishkin, Alex Field and others
Cause Of Action: 12 U.S.C. § 1819
Henderson v. Clover Field
as 5:2008cv00504
Plaintiff: Shawn Henderson
Defendant: Clover Field
Cause Of Action: Diversity
Type: Contract None

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