Negotiable Instrument Cases
Cases 1 - 10 of 250
Washington Federal Bank v. Brooks
as 3:2024cv00988
Plaintiff: Washington Federal Bank f/k/a Washington Federal N.A.
Defendant: Todd A Brooks
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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
BMO Bank N.A. f/k/a BMO Harris Bank N.A. v. Nijjar
as 1:2024cv01724
Plaintiff: BMO Bank N.A. f/k/a BMO Harris Bank N.A.
Defendant: Gurnek S Nijjar
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Stormfield Capital Funding I, LLC v. Monster Investments, Inc. et al
as 1:2023cv03244
Plaintiff: Stormfield Capital Funding I, LLC
Defendant: Monster Investments, Inc., K L A R, Inc. and Donald I. Bernard
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Stormfield Capital Funding I, LLC v. Monster Investments, Inc. et al
as 8:2023cv03244
Plaintiff: Stormfield Capital Funding I, LLC
Defendant: Monster Investments, Inc., K L A R, Inc. and Donald I. Bernard
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Coly v. Tinker Federal Credit Union
as 5:2023cv00952
Petitioner: Sara K Coly
Respondent: Tinker Federal Credit Union
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
v. Georg et al
as 2:2023cv00231
Defendant: Carlo Georg, Gino P Burelli, II, MARY K. BURELLI and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Georg v. Burelli et al
as 2:2023cv00232
Plaintiff: Carlo Georg
Defendant: Gino P Burelli, II, MARY K. BURELLI, BATTAGLIA CAPITAL, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
POLSKIE LINIE LOTNICZE LOT S.A. v. POLONEZ PARCEL SERVICES, LLC et al
as 2:2023cv03529
Plaintiff: POLSKIE LINIE LOTNICZE LOT S.A. A/K/A LOT POLISH AIRLINES and POLSKIE LINIE LOTNICZE LOT S.A.
Defendant: POLONEZ PARCEL SERVICES, LLC, POLONEZ-AMERICA, LLC,, DOMA EXPORT COMPANY, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Tachi-S Engineering U.S.A., Inc. v. Canoo Technologies Inc., f/k/a EVelozcity Inc.
as 2:2023cv11543
Plaintiff: Tachi-S Engineering U.S.A., Inc.
Defendant: Canoo Technologies Inc., f/k/a EVelozcity Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract

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