Negotiable Instrument Cases between January 1, 2020 and November 27, 2020
Cases 41 - 50 of 301
Purple Surgical UK Limited v. Win Billion Investment Group Limited et al We have downloadable decisions or orders for this case
as 3:2020cv07141
Defendant: WU YUN FAI RIC, WIN BILLION INVESTMENT GROUP LIMITED and Ric Yun Fai Wu
Plaintiff: PURPLE SURGICAL UK LIMITED
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank N.A. v. The Gehr Group, Inc. We have downloadable decisions or orders for this case
as 1:2020cv08568
Defendant: The Gehr Group, Inc.
Plaintiff: BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332 bc
The Huntington National Bank v. Gatlin Rago CPA Group LLC et al We have downloadable decisions or orders for this case
as 2:2020cv00366
Plaintiff: The Huntington National Bank
Defendant: Neil A. Rago, Gatlin Rago CPA Group LLC, f/k/a Rago & Snyder CPA and Associates LLC, Gatlin Rago CPA Group LLC and others
Cause Of Action: 28 U.S.C. § 1332
Kharat et al v. Arora et al
as 3:2020cv50392
Plaintiff: Manish Kharat, Mack and Sawan Management, LLC
Defendant: Surinder Arora, Sawan Kirpal, LLC and Kevin Arora
Cause Of Action: 28 U.S.C. § 1332
U S Bank National Association v. Kimble Development Louisiana L L C We have downloadable decisions or orders for this case
as 6:2020cv01315
Defendant: Kimble Development Louisiana, LLC and Kimble Development Louisiana L L C
Plaintiff: U S Bank National Association as Trustee for Morgan Stanley Bank of America Merrill Lynch Trust 2014-C18, Commercial Mortgage Pass-Through Certificates, Series 2014-C18 and U S Bank National Association
Cause Of Action: 28 U.S.C. § 1332
Flask, Inc. et al v. Global Growth, LLC et al
as 1:2020cv01035
Plaintiff: Flask, Inc., Thomas Wolinski and Fiasco Fine Wine, Inc.
Defendant: Global Growth, LLC, Fiasco Fine Wine, LLC and Eli Global, LLC
3Rd Party Plaintiff: Greg E. Lindberg, Global Growth LLC, Fiasco Fine Wine LLC and others
Counter Defendant: Wayward Sons LLC
Cause Of Action: 28 U.S.C. § 1441
New Tech Cabling, LLC et al v. Hyper 30 Inc We have downloadable decisions or orders for this case
as 1:2020cv08386
Plaintiff: New Tech Cabling, LLC and New Tech Cabling Services, Inc.
Defendant: Hyper 30 Inc
Cause Of Action: 28 U.S.C. § 1332
Tangiers Global, LLC v. VGambling, Inc.
as 3:2020cv01520
Defendant: VGAMBLING, INC.
Plaintiff: Tangiers Global, LLC
Cause Of Action: 28 U.S.C. § 1330
Jones Lang LaSalle Americas, Inc. v. Powers We have downloadable decisions or orders for this case
as 1:2020cv05936
Defendant: Matthew Powers
Plaintiff: Jones Lang LaSalle Americas, Inc.
Cause Of Action: 28 U.S.C. § 1330
GETTING GRACE FILM, LLC v. HANNOVER HOUSE, INC. et al
as 5:2020cv05179
Defendant: Hannover House, Inc., TOM SIMS, BOBBY SARGENT and others
Plaintiff: GETTING GRACE FILM, LLC
Cause Of Action: 28 U.S.C. § 1441

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