Negotiable Instrument Cases filed in California
Cases 121 - 130 of 907
Baxter Bailey and Associates, Inc. v. GLB Trucking, LLC et al We have downloadable decisions or orders for this case
as 2:2020cv10998
Defendant: GLB Trucking, LLC, LBK Shoes Corp, DCG Distribution Corporation and others
Plaintiff: Baxter Bailey & Associates, Inc. and Baxter Bailey and Associates, Inc.
Cause Of Action: 28 U.S.C. § 1441
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
Cetera Financial Group, Inc. v. Gilbert Russell Conrad We have downloadable decisions or orders for this case
as 2:2020cv09084
Defendant: Gilbert Russel Conrad and Gilbert Russell Conrad
Plaintiff: Cetera Financial Group, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Nisan Celik v. M2 Motors, Inc. et al
as 2:2020cv08366
Plaintiff: Nisan Celik
Defendant: M2 Motors, Inc. and Does 1 to 100, inclusive
Cross Defendant: Rolls Royce Motor Cars NA, LLC
Cause Of Action: 28 U.S.C. § 1441
HSBC Bank USA, National Association et al v. Home Furniture International, LLC et al
as 2:2020cv08345
Defendant: Home Furniture International, LLC, Consolidated Asian Products Imports, LLC f/k/a CAP EXPORT, LLC, Abraham Amouyal and others
Estate Plaintiff: Homegoods Mania, LLC
Plaintiff: HSBC Bank USA, National Association
Cause Of Action: 28 U.S.C. § 1332
Lowell, Inc. v. Hyhte Holdings, Inc. We have downloadable decisions or orders for this case
as 3:2020cv01739
Plaintiff: Lowell, Inc.
Defendant: Hyhte Holdings, Inc. doing business as Astura Medical
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
West Coast Servicing Inc. v. John Akrabian et al We have downloadable decisions or orders for this case
as 2:2020cv06856
Plaintiff: West Coast Servicing Inc.
Defendant: Does 1 through 5, inclusive, John Akrabian and Marina Akrabian
Cause Of Action: 28 U.S.C. § 1441
Controlled Environments Construction, Inc. v. American Refrigeration Supplies, Inc. et al
as 8:2020cv01305
Defendant: HEATCRAFT REFRIGERATION PRODUCTS LLC, AMERICAN REFRIGERATION SUPPLIES, INC. and Does 1 to 25, inclusive
Plaintiff: CONTROLLED ENVIRONMENTS CONSTRUCTION, INC.
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

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