Negotiable Instrument Cases
Cases 1 - 10 of 12,058
Davidson et al v. DaCruz et al
as 2:2024cv01371
Plaintiff: Robert A. Davidson and Radco Communications, LLC
Defendant: Barry DaCruz, Mika Telecom Group, Inc. and Diversified Wireless, LLC
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
TWO KNIGHTS DEFENSE, LLC v. USA
as 1:2024cv00750
Plaintiff: TWO KNIGHTS DEFENSE, LLC
Defendant: USA
Cause Of Action: 28 U.S.C. § 1491 Tucker Act
Davidson et al v. DaCruz et al
as 2:2024at00597
Plaintiff: Robert A. Davidson and Radco Communications, LLC
Defendant: Barry DaCruz, Mika Telecom Group, Inc. and Diversified Wireless, LLC
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Parvis v. Specialist Staffing Solutions, Inc. et al
as 3:2024cv00510
Plaintiff: Melinda Parvis
Defendant: Specialist Staffing Solutions, Inc. and Does 1 through 25
Cause Of Action: 28 U.S.C. § 1446 ni Notice of Removal - Negotiable Instrument
Thompson v. Fidelity Investments
as 1:2024cv00185
Plaintiff: Minister Deric M. Thompson
Defendant: Fidelity Investments
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Newtek Small Business Finance, LLC v. Pellegrin Marine Transportation, LLC et al
as 2:2024cv01212
Plaintiff: Newtek Small Business Finance, LLC
Defendant: Pellegrin Marine Transportation, LLC, White Dove Marine, LLC, Theodore P. Pellegrin and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Cadence Bank, N.A. v. DRAAM, Corp et al
as 2:2024cv00305
Plaintiff: Cadence Bank, N.A.
Defendant: DRAAM, Corp, 4MACS, LLC, David MacMelville and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
PACK Private Capital, LLC v. Associated Bank, N.A. et al
as 0:2024cv00935
Plaintiff: PACK Private Capital, LLC
Defendant: Associated Bank, National Association, Associated Bank, N.A., James B. Fink and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Bank of America, N.A. v. Waxman et al
as 3:2024cv00255
Plaintiff: Bank of America, N.A.
Defendant: Melvin Waxman and Laurence Waxman
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
G2 OPS, INC. v. USA
as 1:2024cv00718
Plaintiff: G2 OPS, INC.
Defendant: USA
Cause Of Action: 28 U.S.C. § 1491 Tucker Act

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