Contract Cases

Negotiable Instrument Cases, Dockets and Filings
Cases filed
Cases 41 - 50 of 10,268
HSBC Bank USA, National Association et al v. Home Furniture International, LLC et al
as 2:2020cv08345
Defendant: Home Furniture International, LLC, Consolidated Asian Products Imports, LLC f/k/a CAP EXPORT, LLC, Abraham Amouyal
Estate Plaintiff: Homegoods Mania, LLC
Plaintiff: HSBC Bank USA, National Association
Cause Of Action: Diversity-Account Receivable
Town Center Bank v. Bult Leasing, LLC et al
as 1:2020cv05410
Defendant: Illini State Logistics, Inc., Robert L Bult, Illini State Trucking Co. Inc. and others
Plaintiff: Town Center Bank
Cause Of Action: Diversity-Negotiable Instrument
BMO Harris Bank N.A. v. Resistol Services LLC et al
as 1:2020cv05313
Defendant: Nicholas Andrews, Jarrod Murray, Resistol Services LLC
Plaintiff: BMO Harris Bank N.A.
Cause Of Action: Diversity-Breach of Contract
Nova U.S. Inc. v. Disimone et al
as 3:2020cv00635
Defendant: Angela Disimone, Anthony Disimone
Plaintiff: Nova U.S. Inc.
Cause Of Action: Petition for Removal- Breach of Contract
Lowell, Inc. v. Hyhte Holdings, Inc.
as 3:2020cv01739
Plaintiff: Lowell, Inc.
Defendant: Hyhte Holdings, Inc. doing business as Astura Medical
Cause Of Action: Diversity Action
Madison Title Agency, LLC v. Bank of America Corporation
as 1:2020cv03674
Plaintiff: Madison Title Agency, LLC
Defendant: Bank of America Corporation
Cause Of Action: Petition for Removal- Negotiable Instrumen
Agrifund, LLC v. Turner Road Farms, Inc. et al We have downloadable decisions or orders for this case
as 4:2020cv00211
Plaintiff: Agrifund, LLC
Defendant: Turner Road Farms, Inc., Brian Ray Howell
Cause Of Action: Diversity of citizenship
Truist Bank v. Optima Physical Therapy Services, Inc.
as 1:2020cv03649
Plaintiff: Truist Bank, Branch Banking and Trust Company
Defendant: Optima Physical Therapy Services, Inc.
Cause Of Action: Diversity-Negotiable Instrument
Roscoe Moss Manufacturing Company v. Drill-Tech Incorporated et al
as 3:2020cv08229
Defendant: Drill-Tech Incorporated an Arizona corporation doing business as Drill Tech Drilling & Pump of Chino Valley, Arizona, Unknown Parties
Plaintiff: Roscoe Moss Manufacturing Company
Cause Of Action: Diversity-Breach of Contract
Truist Bank v. The Kane Clinics LLC et al
as 1:2020cv03638
Plaintiff: Truist Bank, Branch Banking and Trust Company
Defendant: Enrique Francis, CIMA Pediatrics CV, Maria A. Francis and others
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?