Negotiable Instrument Cases
Cases 1 - 10 of 11
ANEFF, LLC v. Ramos et al
as 3:2015cv00464
Plaintiff: ANEFF, LLC
Defendant: Miguel Ramos and Maria Ramos
Cause Of Action: 28 U.S.C. § 1332
Philip Gillon v. Xavier Jesus De Ramos Barillas
as 2:2013cv08403
Plaintiff: Phillip Gillon
Defendant: Xavier Jesus De Ramos Barillas
Georgia Commerce Bank v. Sadel et al
as 1:2013cv03092
Plaintiff: Georgia Commerce Bank
Defendant: Steven A. Sadel and Irma Ramos
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
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
SunTrust Bank v. Ramos
as 1:2010cv23065
Plaintiff: SunTrust Bank
Defendant: Sardis E Ramos
Cause Of Action: 28 U.S.C. § 1332
Ramos et al v. Aurora Loan Services et al We have downloadable decisions or orders for this case
as 3:2009cv05579
Plaintiff: Reinaldo G. Ramos and Julieta R. Ramos
Defendant: Ameri-Tech Properties and Brian T. Hughes
Cause Of Action: 15 U.S.C. § 1601
Ramos et al v. Aurora Loan Services et al We have downloadable decisions or orders for this case
as 4:2009cv05579
Plaintiff: Reinaldo G. Ramos and Julieta R. Ramos
Defendant: Aurora Loan Services, First Magnus Financial Corporation, Quality Loan Service Corporation and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Type: Contract Plaintiff
Pramco CV9, LLC v. Torres-Amaya et al
as 3:2008cv02072
Plaintiff: Pramco CV9, LLC
Defendant: Jorge Alberto Torres-Amaya, Maria del Carmen Ramos-Leon and Conjugal Partnership Torrees-Ramos
Cause Of Action: Diversity
Type: Contract None
Pramco CV9, LLC v. Ramos-Felix et al
as 3:2008cv02059
Plaintiff: Pramco CV9, LLC
Defendant: Joel Nautilio Ramos-Felix, Madeline Ortiz-Alvarez and Conjugal Partnership Ramos-Ortiz
Cause Of Action: Diversity
Type: Contract None
Bechara et al v. The Republic of Argentina We have downloadable decisions or orders for this case
as 1:2005cv03825
Plaintiff: Sirfell Investment Sociedad Anonima, Silvana Ferrer Ramos, Juan Cruz Uriarte and others
Respondent: The Bank of New York Mellon
Defendant: The Republic of Argentina
Petitioner: Guillermo A Gleizer
Cause Of Action: 28 U.S.C. § 1603

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?