Sixth Circuit Contract Cases
Negotiable Instrument Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 590
BMO Harris Bank N.A. v. GBD Trucking, LLC
as 1:2017cv00224
Plaintiff:
BMO Harris Bank N.A.
Defendant:
GBD Trucking, LLC
Cause Of Action: Diversity-Breach of Contract
Commercial Investment Associates, Inc. v. NS RMCM, LLC et al
as 5:2017cv01563
Plaintiff:
Commercial Investment Associates, Inc.
Defendant:
NS RMCM, LLC , James E. Smith, Jr. , Louise M. Smith
and others
Cause Of Action: Diversity-(Citizenship)
Moomey et al v. JPMorgan Chase Bank, NA
as 2:2017cv12411
Defendant:
JPMorgan Chase Bank, NA
Plaintiff:
Dan D. Moomey, Laura J. Moomey
Cause Of Action: Diversity-Negotiable Instrument
LOL Finance Co. v. Phillip Tarver Cattle Co. LLC et al
as 5:2017cv00110
Plaintiff:
LOL Finance Co.
Defendant:
Phillip Tarver Cattle Co. LLC, Phillip N. Tarver, Barbara J. Tarver
and others
Cause Of Action: Diversity Action
PNC Bank, National Association v. Jay Ambe Investment LLC et al
as 3:2017cv00392
Plaintiff:
PNC Bank, National Association
Defendant:
Jay Ambe Investment LLC, Haresh N. Patel, Krisna Inc.
Cause Of Action: Diversity-Negotiable Instrument
Contract Transport Services, Inc. et al v. New Era Lending LLC et al
as 1:2017cv01322
Plaintiff:
Contract Transport Services, Inc. , William Madachik
Defendant:
New Era Lending LLC, Collins Cash, Inc., Smart Business Funding
and others
Cause Of Action: Racketeering (RICO) Act
State of Ohio v. Coleman-Ali El
as 1:2017cv01296
Plaintiff:
State of Ohio
Defendant:
Willie Coleman-Ali El
Cause Of Action: Conspiracy Against Citizen Rights
State of Ohio v. Spencer-Dey
as 1:2017cv01297
Plaintiff:
State of Ohio
Defendant:
Candace K. Spencer-Dey
Cause Of Action: Conspiracy Against Citizen Rights
Wilson-Ali Bey v. State of Ohio
as 1:2017cv01298
Plaintiff:
State of Ohio
Defendant:
Antwan D. Wilson-Ali Bey
Cause Of Action: Conspiracy Against Citizen Rights
Frazier v. Gilmore et al
as 3:2017cv00964
Plaintiff:
Kim Frazier
Defendant:
Darwin Gilmore, Manown Engineering Co. Inc., Advanced Concrete Tools Company, Inc.
Cause Of Action: Diversity-Negotiable Instrument
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