US District Court for the Central District of California Contract Cases

Negotiable Instrument Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 231
Jane P. Fina v. Vahan Simidian et al
as 8:2021cv01540
Plaintiff: Jane P. Fina
Defendant: Vahan Simidian, II
Cause Of Action: 28 U.S.C. ยง 1332
CDM Holdings Group, LLC et al v. Tidal Commerce Inc. et al
as 8:2021cv01204
Plaintiff: CDM HOLDINGS GROUP, LLC, a Delaware limited liability company, Super G Capital, LLC, a Delaware limited liability company, CDM Holdings Group, LLC and others
Defendant: Tidal Commerce Inc., an Illinois corporation, Andrew Sementa, Angela Sementa and others
3Rd Party Defendant: SG Credit Partners, Inc.
Cause Of Action: Diversity-Negotiable Instrument
Balboa Capital Corporation v. Shaya Medical P.C. Inc. et al
as 8:2021cv00831
Defendant: Shaya Medical P.C. Inc., Dr. Wissam Shaya, Does 1 through 10, inclusive
Plaintiff: Balboa Capital Corporation
Counter Defendant: Cynosure, LLC, Cynosure Inc
Counter Claimant: Wissam Shaya
Cause Of Action: Notice of Removal - Negotiable Instrument
kronos advanced technologies. inc. et al
as 2:2021cv00543
Petitioner: kronos advanced technologies. inc.
Plaintiff: THE FRED R. GUMBINEER LIVING TRUST, INC. FRED GUMBINNER, TRUSTEE AND RICHARD A. SUN
Cause Of Action: Diversity-Breach of Contract
SF Medical Trading, LLC v. Majormedia Inc. et al We have downloadable decisions or orders for this case
as 2:2020cv11475
Plaintiff: SF Medical Trading, LLC
Defendant: Majormedia Inc., Does 1 through 20, inclusive
Cause Of Action: Diversity-Negotiable Instrument
Baxter Bailey and Associates, Inc. v. GLB Trucking, LLC et al We have downloadable decisions or orders for this case
as 2:2020cv10998
Defendant: GLB Trucking, LLC, LBK Shoes Corp, DCG Distribution Corporation and others
Plaintiff: Baxter Bailey & Associates, Inc., Baxter Bailey and Associates, Inc.
Cause Of Action: Notice of Removal - Breach of Contract
Cetera Financial Group, Inc. v. Gilbert Russell Conrad
as 2:2020cv09084
Defendant: Gilbert Russel Conrad
Plaintiff: Cetera Financial Group, Inc.
Cause Of Action: Diversity-Negotiable Instrument
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 and others
Estate Plaintiff: Homegoods Mania, LLC
Plaintiff: HSBC Bank USA, National Association
Cause Of Action: Diversity-Account Receivable
Nisan Celik v. M2 Motors, Inc. et al
as 2:2020cv08366
Plaintiff: Nisan Celik
Defendant: M2 Motors, Inc., Does 1 to 100, inclusive
Cross Defendant: Rolls Royce Motor Cars NA, LLC
Cause Of Action: Notice of Removal - Negotiable Instrument
Bernardine King v. Alan N. O'Kain We have downloadable decisions or orders for this case
as 8:2020cv01640
Defendant: Mr. Alan N. OKain
Plaintiff: Ms. Bernadine C. King, Bernadine C. King
Cause Of Action: Diversity-Breach of Contract

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