Northern District of Contract Cases

Negotiable Instrument Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 505
CIT Bank N.A. v. K-Com Transportation Services, Inc. et al
as 1:2018cv08250
Plaintiff: CIT Bank N.A.
Defendant: FE Equipment Holdings Inc., K-Com Transportation Services, Inc.
Cause Of Action: Breach of Contract
Capital One Equipment Finance Corp. f/k/a All Points Capital Corp, d/b/a Capital One Taxi Medellion Finance v. Hebron Express Company et al
as 1:2018cv07287
Defendant: Abel Mehari, Hebron Express Company
Plaintiff: Capital One Equipment Finance Corp. f/k/a All Points Capital Corp, d/b/a Capital One Taxi Medellion Finance
Cause Of Action: Diversity-Negotiable Instrument
U.S. Venture, Inc. v. Smola et al
as 1:2018cv06825
Plaintiff: U.S. Venture, Inc.
Defendant: Frank A Smola, Merlin Corporation
Cause Of Action: Diversity-Breach of Contract
PNC Bank, National Association, v. Huang
as 1:2018cv06787
Plaintiff: PNC Bank, National Association,
Defendant: Susan J Huang
Cause Of Action: Breach of Contract
Roger v. Cooper Technica, Inc. et al
as 1:2018cv06744
Defendant: Cooper Technica Limited Partnership #2, Cooper Technica, Inc.
Plaintiff: Sippey B. Roger
Cause Of Action: Breach of Contract
Capital One Equipment Finance Corp. f/k/a All Points Capital Corp, d/ba/ Capital One Taxi Medallion Finance v. Chinesco Transport, Inc. et al
as 1:2018cv06113
Defendant: Ernest Madu, Chinesco Transport, Inc.
Plaintiff: Capital One Equipment Finance Corp. f/k/a All Points Capital Corp, d/ba/ Capital One Taxi Medallion Finance
Cause Of Action: Federal Question
Capital One Equipment Finance Corp. v. Sadia & Nadia Corp., et al
as 1:2018cv06078
Defendant: Abid Khan, Sadia & Nadia Corp.
Plaintiff: Capital One Equipment Finance Corp. f/k/a All Points Capital Corp, d/b/a Capital One Taxi Medallion Finance, Capital One Equipment Finance Corp.
Cause Of Action: Diversity-Negotiable Instrument
Lawrence Foods, Inc. v. Cascade Fruit Marketing, Inc. d/b/a Foodguys
as 1:2018cv05983
Defendant: Cascade Fruit Marketing, Inc. d/b/a Foodguys, Cascade Fruit Marketing, Inc.
Plaintiff: Lawrence Foods, Inc.
Cause Of Action: Petition for Removal- Breach of Contract
Diermeier v. Del Gallo et al
as 1:2018cv05942
Defendant: Cassandra AMG LLC, Firstsight B, LLC, Paul Del Gallo
Plaintiff: Daniel A Diermeier
Cause Of Action: Diversity-Breach of Contract
Capital One Equipment Finance Corp. v. Haile Cab, Inc. et al
as 1:2018cv05701
Plaintiff: Capital One Equipment Finance Corp. f/k/a All Points Capital Corp, d/ba/ Capital One Taxi Medallion Finance, Capital One Equipment Finance Corp.
Defendant: Haile Cab, Inc., Guennet W. Haile
Cause Of Action: Diversity-Breach of Contract

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