Contract Cases

Negotiable Instrument Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 9,395
Capital One Equipment Finance Corp. f/k/a All Points Capital Corp, d/b/a Capital One Taxi Medallion Finance v. KJT Cab Corp et al
as 1:2018cv05575
Plaintiff: Capital One Equipment Finance Corp. f/k/a All Points Capital Corp, d/b/a Capital One Taxi Medallion Finance
Defendant: KJT Cab Corp, Zewdie B. Mallie
Cause Of Action: Diversity-Negotiable Instrument
Capital One Equipment Finance Corp. v. B.C. 80, Inc. et al
as 1:2018cv05549
Cause Of Action: Diversity-Negotiable Instrument
Carolynne Harris v. David Mundel
as 18-35669
Plaintiff - Appellant: CAROLYNNE R. HARRIS, as Trustee of the Edith Heinemann Harris Trust (U/A) June 10, 2003), a Washington trust
Defendant - Appellee: DAVID S. MUNDEL, as Trustee of the August B. Mundel and Joan Webb Mundel Trust (U/A March 27, 1988), a New York Trust
Massoodi et al v. Chase Home Finance LLC
as 3:2018cv02102
Plaintiff: Zahra Massoodi , Mansour Nazeer Fassihi
Defendant: John P Lewis, Chase Home Finance LLC
Cause Of Action: Diversity-Petition for Removal
L.M.S. Commodities D.M.C.C. v. Libyan Foreign Bank
as 1:2018mc00679
Plaintiff: L.M.S. Commodities D.M.C.C.
Defendant: Libyan Foreign Bank
Cause Of Action: Civil Miscellaneous Case
Buford, LLC et al v. Mississippi Sand Solutions, LLC et al
as 3:2018cv00534
Plaintiff: B.P. Buford, LLC , Ronnie D. Lampkin
Defendant: Mississippi Sand Solutions, LLC, Jim Cooper, Joe Cooper and others
Cause Of Action: Diversity-Breach of Contract
Martin v. GM Financial et al
as 5:2018cv06116
Plaintiff: Steven Albert Martin
Defendant: GM Financial, Americredit Financial Services Inc., Riezman Berger P.C. and others
Cause Of Action: Diversity-Negotiable Instrument
DAV Sub, Inc v. Brown et al
as 1:2018cv00669
Defendant: Elizabeth M. Brown, Planet Hope LLC
Plaintiff: DAV Sub, Inc.
Cause Of Action: Diversity-Breach of Contract
OWENS v. SETERUS, INC.
as 2:2018cv03383
Plaintiff: LAMONTE S. OWENS, II
Defendant: SETERUS, INC.
Cause Of Action: Truth in Lending

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