US District Court for the Southern District of Ohio Contract Cases

Negotiable Instrument Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 59
El-Bey et al v. Wallace et al
as 1:2021cv00389
Defendant: Holland, Butler, L. Wallace and others
Plaintiff: Jhonali One Eye El-Bey and Nichole L. Taylor
Cause Of Action: Conspiracy Against Citizen Rights
BMO Harris Bank N.A. v. Creative Construction Works LLC et al
as 2:2021cv02124
Defendant: Creative Construction Works LLC and Todd Jackson
Plaintiff: BMO Harris Bank N.A.
Cause Of Action: Diversity-Breach of Contract
Williams v. Ohio Department of Medicaid We have downloadable decisions or orders for this case
as 3:2021cv00125
Defendant: Ohio Department of Medicaid
Plaintiff: Travis Lanier Williams
Cause Of Action: Civil Rights Act
Cummings v. Teston et al
as 3:2021cv00097
Defendant: CEO Robert Teston and Farm Credit of Florida
Plaintiff: Paul Cummings
Cause Of Action: Diversity-Contract Dispute
Per Services, LLC v. Van Sickle et al We have downloadable decisions or orders for this case
as 2:2020cv05539
Defendant: Robert Van Sickle, III, VANCO LLC, Jamie Van Sickle and others
Plaintiff: Per Services, LLC d/b/a Xpress Credit Funding a/k/a Perservices, LLC d/b/a XpressCredit Funding Corporation, Per Services, LLC doing business as Xpress Credit Funding also known as Perservices, LLC doing business as XpressCredit Funding Corporation and Perservices, LLC
Cause Of Action: Diversity-Breach of Contract
Lubeck et al v. Emergent Network Defense, Inc.
as 1:2019cv00748
Plaintiff: Diane Denberg, Joseph Lubeck and Michael Denberg
Defendant: Emergent Network Defense, Inc.
Cause Of Action: Diversity-Breach of Contract
Williams v. Wright-Patt Credit Union
as 3:2019cv00233
Defendant: Wright-Patt Credit Union
Plaintiff: Travis Lanier Williams
Cause Of Action: Action to Recovery Money
Zell v. Mills
as 2:2018cv00789
Plaintiff: Mr. Jonathan Roger Zell and Jonathan R. Zell
Defendant: Mr. Frank Stephen Mills and Frank Stephen Mills
Cause Of Action: Default of Loan by Promissary Note
Tacprogear, LLC v. Rebekah Holding, LLC
as 2:2018cv00389
Plaintiff: Tacprogear, LLC
Defendant: Rebekah Holding, LLC
Cause Of Action: Diversity-Negotiable Instrument
Total Quality Logistics, LLC v. 4C Foods Corp.
as 1:2017cv00568
Plaintiff: Total Quality Logistics, LLC
Defendant: 4C Foods Corp.
Cause Of Action: Diversity-Breach of Contract

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