Ninth Circuit Contract Cases

Negotiable Instrument Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 1,591
BMO Bank N.A. v. Perfect Trucklines Inc. et al
as 2:2025at00043
Plaintiff: BMO Bank N.A.
Defendant: Perfect Trucklines Inc. and Sandeep Kaur
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Sorour v. PNC Bank, N.A.
as 3:2025cv00036
Defendant: PNC Bank, N.A.
Plaintiff: Sally Sorour
Cause Of Action: 15 U.S.C. § 1693 (ef) - Electronic Funds Transfer Act
Persin v. Mathews et al
as 1:2025cv00001
Defendant: Funding Force, LLC and Clint R. Mathews
Plaintiff: Ginette Paonessa Persin
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Venture Strategy Holdings, LLC v. Pe'er Peter Bursuker
as 2:2024cv11078
Petitioner: Pe'er (Peter) Bursuker
Plaintiff: Venture Strategy Holdings, LLC
Cause Of Action: 12 U.S.C. § 0635 Breach of Insurance Contract
Daniel Refai, MD et al v. Raman Refaei et al
as 8:2024cv02720
Defendant: raman refaei and Raman R, LLC
Plaintiff: Dr. Daniel Refai and Refai Properties, LLC
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Teneca Louise Wilson v. District Court Executive Clerk of the Court et al
as 2:2024mc00158
Respondent: District Court Executive Clerk of the Court and Stewart Title of California, Inc.
Petitioner: Teneca Louise Wilson
Cause Of Action: Civil Miscellaneous Case
Koegel v. Fronk et al
as 2:2024cv03484
Defendant: Canadian Cardlock, Unknown Parties, Imo's Country Store #1 and others
Plaintiff: Peter Koegel
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Seth Fass v. Elite Beverage International, Inc. et al
as 2:2024cv10600
Plaintiff: Seth Fass
Defendant: Steve Rice and Elite Beverage International, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
v. BMO Bank N.A. et al
as 5:2024cv02531
Defendant: KVL TIRES INC., KAL TRAILERS & LEASING INC., KAL FREIGHT INC. and others
Plaintiff: BMO Bank N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Nicholas Schmitz v. Philux Global Group Inc. et al
as 8:2024cv02554
Defendant: Philux Global Group Inc. and Henry D. Fahman
Plaintiff: Nicholas Schmitz
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument

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