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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