Negotiable Instrument Cases filed in the US District Court for the Central District of California
Cases 61 - 70 of 279
W.L.P. Corporation v. Essential Services Group, Inc. et al
as 8:2020cv01079
Plaintiff: W.L.P. Corporation
Defendant: James Thuney and Essential Services Group, Inc.
Cause Of Action: 28 U.S.C. § 1332
Jerard Signori v. Justours, Inc. et al
as 2:2019cv06856
Plaintiff: Jerard Signori
Defendant: Does 1 through 50, inclusive, Justours, Inc. and Andrew Citores
Cause Of Action: 28 U.S.C. § 1441
Wells Fargo Bank National Association v. Kurt Orban Partners et al We have downloadable decisions or orders for this case
as 2:2020cv06191
Defendant: Kurt Matthew Orban and Kurt Orban Partners
Plaintiff: Wells Fargo Bank National Assocation
Cause Of Action: 28 U.S.C. § 1332
Cara C. Jones v. Bank of America N.A. et al We have downloadable decisions or orders for this case
as 2:2018cv05631
Defendant: Clear Recon Corp., Does 1 through 10 inclusive and Bank of America N.A.
Plaintiff: Cara C. Jones and Curtis M. Jones
Alternative Dispute Resolution (Adr) Provider: James DeRoche
Cause Of Action: 15 U.S.C. § 1640
Cetera Financial Group, Inc. v. Michael Kolacz We have downloadable decisions or orders for this case
as 2:2020cv03710
Defendant: MICHAEL KOLACZ
Plaintiff: CETERA FINANCIAL GROUP, INC.
Cause Of Action: 28 U.S.C. § 1332
Andrew Kaveh Nikou v. Philip A. Godfrey
as 2:2020cv03048
Defendant: Philip A Godfrey
Plaintiff: Andrew Kaveh Nikou
Cause Of Action: 28 U.S.C. § 1332
Applied Underwriters, Inc. v. O'Connell Landscape Maintenance, Inc.
as 8:2020cv00441
Defendant: O'Connell Landscape Maintenance, Inc.
Plaintiff: Applied Underwriters, Inc.
Cause Of Action: 28 U.S.C. § 1332
CSDS Asset Management LLC v. Sama USA 2 LLC et al We have downloadable decisions or orders for this case
as 2:2020cv00404
Defendant: SAMA USA 2 LLC, ARMAGAN KAYRA and Does 1-10, Inclusive
Plaintiff: CSDS ASSET MANAGEMENT LLC
Cause Of Action: 28 U.S.C. § 1332
United Community Bank, Inc. v. Elegance, Inc. et al We have downloadable decisions or orders for this case
as 2:2020cv01725
Defendant: Steven Thomas Mayoral, Sandra Mayoral, Elegance, Inc. and others
Plaintiff: United Community Bank, Inc.
Cause Of Action: 28 U.S.C. § 1332
Banc of California, National Association v. Lanikai Healthcare, Inc. et al We have downloadable decisions or orders for this case
as 8:2020cv00082
Defendant: Lanika Healthcare, Inc., Joshua Edward Yong Sok Kim, DOES 1 through 20, inclusive and others
Plaintiff: Banc of California, National Association
Cause Of Action: 28 U.S.C. § 1332

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