Negotiable Instrument Cases between January 1, 2020 and November 27, 2020
Cases 81 - 90 of 301
Truist Bank v. The Kane Clinics LLC et al
as 1:2020cv03638
Plaintiff: Truist Bank and Branch Banking and Trust Company
Defendant: Enrique Francis, CIMA Pediatrics CV, Maria A. Francis and others
Cause Of Action: 28 U.S.C. § 1332
Elhab, LLC v. Nile Developers, LLC et al We have downloadable decisions or orders for this case
as 8:2020cv02533
Plaintiff: Elhab, LLC
Defendant: Addisu Mengesha and Nile Developers, LLC
Cause Of Action: 28 U.S.C. § 1332
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 and Bernadine C. King
Cause Of Action: 28 U.S.C. § 1332
Armadillo Financial Fund LP v. Homolka
as 1:2020cv01129
Defendant: Daniel M. Homolka
Plaintiff: Armadillo Financial Fund LP
Cause Of Action: 28 U.S.C. § 1332
Berkshire Bank v. Ferrara Aircraft, LLC et al
as 4:2020cv40109
Plaintiff: Berkshire Bank
Defendant: Fred Ferrara and Ferrara Aircraft, LLC
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank N.A. v. DGP Transport Inc. et al
as 1:2020cv00998
Defendant: Manjit Deol, DGP Transport Inc., SR Truck Leasing Corp. and others
Plaintiff: BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
Melki, M.D., Ph.D. et al
as 1:2020cv11601
Plaintiff: Boston Laser Holdings, LLC, Greg E. Lindberg, Eye Care Specialists, P.C. and others
Cause Of Action: 28 U.S.C. § 1332
PNC Bank, National Association v. Blueprint Business Services Limited Liability Company et al
as 1:2020cv03531
Defendant: Blueprint Business Services Limited Liability Company and Hasani El
Plaintiff: PNC Bank, National Association
Cause Of Action: 28 U.S.C. § 1332
Melki, M.D., Ph.D. et al v. Boston Laser Eye Care Management, LLC et al
as 1:2020cv11602
Defendant: Boston Laser Eye Care Management, LLC, Greg E. Lindberg, Global Growth, LLC (f/k/a Eli Global, LLC) and others
Plaintiff: Eye Care Specialists, P.C., George Frangieh, M.D., Samir Melki, M.D., Ph.D. and others
Cause Of Action: 28 U.S.C. § 1332
Berkshire Bank v. Castaneda
as 4:2020cv40108
Defendant: Jose L Castaneda
Plaintiff: Berkshire Bank
Cause Of Action: 28 U.S.C. § 1332

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