Contract Cases

Negotiable Instrument Cases, Dockets and Filings

Cases filed


Cases 21 - 30 of 9,020
Thrift Way, Inc. v. Meza et al
as 7:2017cv00209
Defendant: Juan Antonio Meza, United States of America
Plaintiff: Thrift Way, Inc.
Cause Of Action: Default of Promissory Note
Contract Transport Services, Inc. et al v. New Era Lending LLC et al
as 1:2017cv08224
Plaintiff: Contract Transport Services, Inc. , William Madachik
Defendant: New Era Lending, LLC , Collins Cash, Inc., Smart Business Funding and others
Cause Of Action: Racketeering (RICO) Act
Vladimir Sklarov, et al v. BMO Harris Bank N.A., et al
as 17-3188
Plaintiff - Appellant: VLADIMIR SKLAROV, also known as VAL, ATG TRUST COMPANY, as Successor Trustee to Northern Trust Company as Trustee Under Trust Agreement Dated February 15, 2001 and Known as Trust Number 9810
Appellant: PATRICK G. SOMERS
Defendant - Appellee: BMO HARRIS BANK N.A., as Successor in Interest to Amcore Bank, N.A., BANK OF MONTREAL, FEDERAL DEPOSIT INSURANCE CORPORATION
YES Online Inc. et al v. Keppel et al
as 3:2017cv02175
Plaintiff: YES Online Inc. , Jeff Anstett
Defendant: Daniel J. Keppel, SAMI Pacific Green Clean, DOES 1 through 10
Cause Of Action: Diversity-Breach of Contract
SE PROPERTY HOLDINGS LLC v. NOLES
as 5:2017cv00269
Plaintiff: SE PROPERTY HOLDINGS LLC
Defendant: RICHARD M NOLES
Cause Of Action: Diversity-Negotiable Instrument
Hashim v. National Cardiac, Inc. et al
as 7:2017cv08097
Plaintiff: Joseph K Hashim
Defendant: National Cardiac, Inc., Event Cardio Group, Inc., Ambumed, Inc.
Cause Of Action: Diversity-Negotiable Instrument
First Home Bank v. Pacific Trium Inc. et al
as 8:2017cv02444
Plaintiff: First Home Bank
Defendant: Pacific Trium Inc., Sean Karadas
Cause Of Action: Diversity-Other Contract
Ghalehtak et al v. Fay Servicing, LLC et al We have downloadable decisions or orders for this case
as 3:2017cv05976
Plaintiff: Farid Ghalehtak, Shirin Tabatabai
Defendant: Fay Servicing, LLC , MTC Financial Inc.
Cause Of Action: Fair Debt Collection Act
Alpine Capital, LLC v. Satori Waters, LLC
as 9:2017cv81164
Plaintiff: Alpine Capital, LLC
Defendant: Satori Waters, LLC , RR Medco, LLC , Labsure LLC and others
Receiver: Edward J. Sanz
Cause Of Action: Diversity
v. Alpine Capital, LLC et al
as 9:2017cv81163
Cause Of Action: Diversity

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