Negotiable Instrument Cases
Cases 1 - 10 of 12,096
McKesson Corporation v. Benzer OH 4 LLC et al
as 8:2024cv01359
Plaintiff: McKesson Corporation
Defendant: Benzer OH 4 LLC, Benzer Pharmacy Holding LLC, Alpesh Patel and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
BRIDGE FUNDING GROUP, INC. v. ALVAREZ & HEARNE HOLDINGS, LLC et al
as 1:2024cv04631
Plaintiff: BRIDGE FUNDING GROUP, INC.
Defendant: ALVAREZ & HEARNE HOLDINGS, LLC, DRA FITNESS, LLC, HEARNE FITNESS, LLC and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
United States of America v. McKinley
as 3:2024cv00434
Plaintiff: United States of America
Defendant: Cathy McKinley
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Wendy's Netherlands B.V. v. Levy
as 2:2024cv03077
Plaintiff: Wendy's Netherlands B.V.
Defendant: Andrew Levy
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
360 INNOVATIVE SOLUTIONS LLC v. USA
as 1:2024cv00848
Plaintiff: 360 INNOVATIVE SOLUTIONS LLC
Defendant: USA
Cause Of Action: 28 U.S.C. § 1491 Tucker Act
Knight v. Regional Acceptance Corporation
as 9:2024cv80696
Plaintiff: Erica Knight
Defendant: Regional Acceptance Corporation
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
AM PIERCE & ASSOCIATES, INC. v. USA
as 1:2024cv00836
Plaintiff: AM PIERCE & ASSOCIATES, INC.
Defendant: USA
Cause Of Action: 28 U.S.C. § 1491 Tucker Act
KLC Financial, Inc. v. Buck, Kenneth
as 3:2024cv00360
Plaintiff: KLC Financial, Inc.
Defendant: Kenneth Michael Buck
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
McKesson Corporation v. Benzer OH 3 LLC et al
as 8:2024cv01313
Plaintiff: McKesson Corporation
Defendant: Benzer OH 3 LLC, Benzer Pharmacy Holding LLC, Alpesh Patel and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Marks v. Channel Control Merchants, LLC et al
as 2:2024cv00082
Plaintiff: Seth Marks
Defendant: Channel Control Merchants, LLC, Greg Pender, Steven J. Wisch and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute

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