Negotiable Instrument Cases filed in the US District Court for the Central District of California
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
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
Jerard Signori v. Justours, Inc. et al
as 8:2019cv01520
Plaintiff: Jerard Signori
Defendant: Justours, Inc., Andrew Citores and Does 1 through 50, inclusive
Cause Of Action: 28 U.S.C. § 1441
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
Thomas J Pernice v. Glen Rose Petroleum et al We have downloadable decisions or orders for this case
as 2:2011cv04120
Defendant: Blackwood Capital Limited, Does, Glen Rose Petroleum and others
Plaintiff: Thomas J Pernice

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