Negotiable Instrument Cases
Cases 11 - 20 of 33
Origen Capital Investments II, LLC et al v. Lewis Kendall
as 1:2018cv10620
Plaintiff: Origen Capital Investments II, LLC
Defendant: Lewis Kendall
Cause Of Action: 28 U.S.C. § 1332
Branch Banking and Trust Company v. Lewis
as 1:2018cv01364
Plaintiff: Branch Banking and Trust Company
Defendant: Khary A. Lewis
Cause Of Action: 28 U.S.C. § 1332
Lewis v Sports Design and Development Inc et al
as 1:2017cv00953
Defendant: Sports Design & Development Inc and Marcia Lewis Olson
Plaintiff: William H Lewis
Cause Of Action: 28 U.S.C. § 1332
Origen Capital Investments II, LLC v. Kendall
as 1:2017cv00319
Plaintiff: Origen Capital Investments II, LLC
Defendant: Lewis Kendall
Cause Of Action: 28 U.S.C. § 1332
Fischer v. Infinity Capital and Funding, LLC et al
as 2:2014cv02772
Plaintiff: Gregory S Fischer
Defendant: Infinity Capital and Funding, LLC, Elliot A Lewis, Donna K Beers and others
Cause Of Action: 28 U.S.C. § 1331
Warner Bros. Records Inc. v. Crunk, Inc. et al
as 1:2013cv03790
Plaintiff: Warner Bros. Records Inc.
Defendant: Crunk, Inc. , Jonathan Lewis , Venetia Lewis and others
Cross_claimant: Tommy Phillips, IV, Crunk, Inc. , Venetia Lewis and others
Cross_defendant: Jonathan Lewis , Brittany N. Carpenter, Venetia Lewis and others
Counter_claimant: Tommy Phillips, IV
Counter_defendant: Warner Bros. Records Inc.
Cause Of Action: 28 U.S.C. § 1335
Saul et al v. Reich & Binstock, LLP et al
as 1:2013cv01835
Plaintiff: Lewis J. Saul and Lewis Saul & Associates, P.C.
Defendant: Reich & Binstock, LLP and Robert Binstock
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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
LSREF2 Clover Property 7, LLC v. DiNitto et al
as 1:2012cv11762
Plaintiff: LSREF2 Clover Property 7, LLC
Defendant: Lewis J. DiNitto, Caleb Miller, John C. Pappas, III and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Compass Bank v. Lewis
as 5:2012cv00113
Plaintiff: Compass Bank
Defendant: Lawrence Garnet Lewis
Cause Of Action: 28 U.S.C. § 1332

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