Negotiable Instrument Cases filed in the US District Court for the Southern District of Ohio
Cases 21 - 30 of 69
Tacprogear, LLC v. Rebekah Holding, LLC
as 2:2018cv00389
Plaintiff: Tacprogear, LLC
Defendant: Rebekah Holding, LLC
Cause Of Action: 28 U.S.C. § 1332
DRFP, LLC v. The Republica Bolivariana de Venezuela et al We have downloadable decisions or orders for this case
as 2:2004cv00793
Petitioner: David S. DiBenedetto, Lawrence Corna, Lara Pavanelli and others
Defendant: The Republica Bolivariana de Venezuela and The Venezuelan Ministry of Finance
Intervenor Plaintiff: LATIN-CONSULT, SA and VENOSPA LLC
Plaintiff: DRFP, LLC doing business as Skye Ventures
Interested Party: Miguel Jacir H.
Cause Of Action: 28 U.S.C. § 1330
Total Quality Logistics, LLC v. 4C Foods Corp.
as 1:2017cv00568
Plaintiff: Total Quality Logistics, LLC
Defendant: 4C Foods Corp.
Cause Of Action: 28 U.S.C. § 1332
Swope et al v. Specialized Loan Servicing, LLC et al
as 2:2016cv00945
Plaintiff: Derek Swope and Sheila A Swope
Defendant: Specialized Loan Servicing, LLC and Federal Home Loan Corporation
Cause Of Action: 28 U.S.C. § 1441
JPMorgan Chase Bank, N.A. v. Mullen et al We have downloadable decisions or orders for this case
as 2:2016cv00426
Plaintiff: JPMorgan Chase Bank, N.A.
Defendant: Michel L Mullen and BJ 400XP, Inc.
Cause Of Action: 28 U.S.C. § 1332
Data Processing Sciences Corporation v. Lumenate Technologies, LP We have downloadable decisions or orders for this case
as 1:2016cv00295
Plaintiff: Data Processing Sciences Corporation
Defendant: Lumenate Technologies, LP
Cause Of Action: 28 U.S.C. § 1332
RealEcon, Inc. v. Williams et al
as 2:2016cv00004
Plaintiff: RealEcon, Inc.
Defendant: Robert D Williams and Teresa L Williams
Cause Of Action: 28 U.S.C. § 1332
Data Processing Sciences Corporation v. Lumenate Technologies, LP et al We have downloadable decisions or orders for this case
as 1:2014cv00740
Plaintiff: Data Processing Sciences Corporation
Defendant: Lumenate Technologies, LP and Lumenate, LLC
Counter_claimant: Lumenate, LLC and Lumenate Technologies, LP
Counter_defendant: Data Processing Sciences Corporation
Cause Of Action: 28 U.S.C. § 1332
Burger et al v. Advance America Small Loans of Ohio, Inc. et al
as 2:2014cv00010
Plaintiff: Elizabeth A Burger and Patricia A Martaus
Defendant: Advance America Small Loans of Ohio, Inc., Buckeye Lending Solutions, LLC , Community Choice Financial, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Browning v. Ocwen Loan Servicing LLC et al We have downloadable decisions or orders for this case
as 1:2013cv00662
Plaintiff: Edward N. Browning
Defendant: Ocwen Loan Servicing LLC and GMAC Mortgage, LLC
Cause Of Action: 28 U.S.C. § 1441

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