Contract Cases

Negotiable Instrument Cases, Dockets and Filings
Cases filed
Cases 81 - 90 of 12,024
Mitsubishi HC Capital America, Inc. v. Johal et al
as 3:2024cv00433
Plaintiff: Mitsubishi HC Capital America, Inc.
Defendant: Sulakhan Johal and Jasvir Johal
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Roper et al v. BMO Harris Bank
as 9:2024cv80364
Plaintiff: Kemarly Roper and Stephanie Roper
Defendant: BMO Harris Bank
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Mitsubishi HC Capital America, Inc. v. Johal et al
as 1:2024cv02393
Plaintiff: Mitsubishi HC Capital America, Inc.
Defendant: Sulakhan Johal and Jasvir Johal
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Mitsubishi HC Capital America, Inc. v. Johal et al
as 1:2024cv02205
Plaintiff: Mitsubishi HC Capital America, Inc.
Defendant: Sulakhan Johal and Jasvir Johal
Cause Of Action: 28 U.S.C. § 1332 ni Diversity-Negotiable Instrument
COMMCAB, INC. v. JG BOWERS, INC
as 2:2024cv01269
Plaintiff: COMMCAB, INC.
Defendant: JG BOWERS, INC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
AWK CONSULTING ENGINEERS, INC. v. THE HUNTINGTON NATIONAL BANK
as 2:2024cv00448
Plaintiff: AWK CONSULTING ENGINEERS, INC.
Defendant: The Huntingdon National Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other
Axis Bank Limited, DIFC Branch et al v. Veria Lifestyle, Inc. et al
as 1:2024cv02199
Plaintiff: Axis Bank Limited, DIFC Branch, Axis Bank Limited, IBU, GIFT City Branch and Axis Trustee Services Limited
Defendant: Veria Lifestyle, Inc. and Veria Lifestyle Capital, LLC
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Marshall v. Navy Federal Credit Union
as 4:2024cv00083
Plaintiff: Marquette Marshall
Defendant: Navy Federal Credit Union
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
TRUIST BANK et al v. STALWART PLASTICS INC et al
as 4:2024cv00037
Plaintiff: TRUIST BANK and TRUIST EQUIPMENT FINANCE CORP
Defendant: STALWART PLASTICS INC and FRUMA PLASTICS SA DE CV
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Powers Paper, LLC v. Northstar Sourcing LLC et al
as 2:2024cv10731
Plaintiff: POWERS PAPER, LLC
Defendant: NORTHSTAR SOURCING LLC, INTERNATIONAL PAPER SOLUTIONS D/B/A NORTHSTAR SOURCING, KOOKA USA, LLC and JOHN KOUSSA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument

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