Northern District of Contract Cases

Negotiable Instrument Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 459
Capital One Equipment Finance Corp. v. Adela Inc. et al
as 1:2017cv00304
Plaintiff: Capital One Equipment Finance Corp.
Defendant: Adela Inc., New Pisces Inc., P.T. Cab Co. and others
Cause Of Action: Diversity-Negotiable Instrument
Capital One Equipment Finance Corp. v. Big 3 Taxi, Corp. et al
as 1:2017cv00234
Plaintiff: Capital One Equipment Finance Corp.
Defendant: Big 3 Taxi, Corp., Charley Taxi Corp., II, Elvin's Taxi Corp. and others
Cause Of Action: Diversity-Negotiable Instrument
Clay Financial, LLC, et al.
as 1:2016cv11571
Plaintiff: Clay Financial, LLC, et al.
Defendant: Michael Mandell; Finance Factor LLC, et al.
Cause Of Action: Diversity-Breach of Contract
Gaughan et al v. Eggers et al
as 1:2016cv11352
Plaintiff: Brian Gaughan , Kevin Gaughan
Defendant: Thomas E. Eggers, Colin O Hebson
Cause Of Action: Diversity-Negotiable Instrument
Beal Bank USA v. Swift et al
as 1:2016cv10729
Plaintiff: Beal Bank USA
Defendant: Marcia A. Swift , Christopher T. Swift
Cause Of Action: Diversity-Negotiable Instrument
Janssen v. BRI Holding, LLC
as 1:2016cv10098
Plaintiff: Ash Janssen
Defendant: BRI Holding, LLC
Cause Of Action: Diversity-Breach of Contract
Ronin Private Investments, LLC v. House of Matriarch et al
as 1:2016cv09872
Plaintiff: Ronin Private Investments, LLC
Defendant: House of Matriarch, Christi Meshell, Keiretsu Capital, LLC and others
Cause Of Action: Securities Fraud
Midamines Sprl Ltd. (Ill. Corp.) et al v. KBC Bank N.V.
as 1:2016cv09429
Plaintiff: Midamines Sprl Ltd. (Ill. Corp.) , Midamines Sprl (Congo)
Defendant: KBC Bank N.V.
Cause Of Action: Diversity-Declaratory Judgement
Grace Foundation v. Harvest Bible Chapel of Orlando, Inc.
as 1:2016cv09271
Plaintiff: Grace Foundation
Defendant: Harvest Bible Chapel of Orlando, Inc.
Cause Of Action: Diversity-Declaratory Judgement
Sterling National Bank v. Bernard N. Block et al
as 1:2016cv09009
Plaintiff: Sterling National Bank
Defendant: Bernard N. Block , Rebecca R. Trayber , Alvin Block and others
Cause Of Action: Diversity-Breach of Contract

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