Northern District of Contract Cases

Negotiable Instrument Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 503
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
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
Capital One Equipment Finance Corp. v. Zeeshan Corp. et al
as 1:2018cv05667
Defendant: Zeeshan Corp., Hussain Jiva
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
Capital One Equipment Finance Corp. v. Danite, Inc. et al
as 1:2018cv05676
Defendant: Danite, Inc., Carleau Coriolan
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.
Cause Of Action: Diversity-Negotiable Instrument

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?