Negotiable Instrument Cases filed in California
Cases 11 - 20 of 186
Imran Khan v. Michael R. Harris et al
as 2:2023cv01768
Defendant: Michael R. Harris, Harry-O, Harry O Productions LLC and others
Plaintiff: Imran Khan
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Crown Import and Expert Ltd. v. Ascendance Apparels, LLC et al
as 2:2023cv00961
Plaintiff: Crown Import and Expert Ltd., a Hong Kong Corporation and Crown Import and Expert Ltd.
Defendant: Ascendance Apparels, LLC, Mahesh Harwani and DOES 1-10, inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Freitag et al v. Illa Designs, LLC et al
as 3:2023cv00067
Plaintiff: Krista Freitag and American National Investments, Inc.
Defendant: Illa Designs, LLC, John Eric Churilla, Nicole Lorraine Churilla and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
City National Bank v. NKS Restaurants, L.C. et al We have downloadable decisions or orders for this case
as 2:2023cv00099
Plaintiff: City National Bank
Defendant: NKS Restaurants, L.C., HR Restaurants, L.C., MR Restaurants, L.C. and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Julian Rodriguez v. Prince Boxing Enterprises, Ltd We have downloadable decisions or orders for this case
as 2:2022cv08376
Plaintiff: Julian Rodriguez
Defendant: Prince Boxing Enterprises, Ltd and Does 1-50, inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Mausner v. Allinson et al
as 3:2022cv01495
Plaintiff: Ian Mausner
Defendant: Nicole Allinson and Does 1 through 10
Cause Of Action: 28 U.S.C. § 1441 ds Removal- Contract Dispute
Gwenique Williams v. OGara Coach, LLC et al We have downloadable decisions or orders for this case
as 2:2022cv02928
Plaintiff: Gwenique Williams
Defendant: OGara Coach, LLC, Evan Paul Auto Capital, LLC, Roll-Royce Motor Cars NA, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Jane P. Fina v. Vahan Simidian et al We have downloadable decisions or orders for this case
as 8:2021cv01540
Plaintiff: Jane P. Fina
Defendant: Vahan Simidian, II and Does 1-10, inclusive
Cause Of Action: 28 U.S.C. § 1332
CDM Holdings Group, LLC et al v. Tidal Commerce Inc. et al We have downloadable decisions or orders for this case
as 8:2021cv01204
Plaintiff: CDM HOLDINGS GROUP, LLC, a Delaware limited liability company, Super G Capital, LLC, a Delaware limited liability company, CDM Holdings Group, LLC and others
Defendant: Tidal Commerce Inc., an Illinois corporation, Andrew Sementa, Angela Sementa and others
3Rd Party Defendant: SG Credit Partners, Inc.
Cause Of Action: 28 U.S.C. § 1332
Balboa Capital Corporation v. Shaya Medical P.C. Inc. et al We have downloadable decisions or orders for this case
as 8:2021cv00831
Defendant: Shaya Medical P.C. Inc., Dr. Wissam Shaya and Does 1 through 10, inclusive
Plaintiff: Balboa Capital Corporation
Counter Defendant: Cynosure, LLC and Cynosure Inc
Counter Claimant: Wissam Shaya
Cause Of Action: 28 U.S.C. § 1441

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