Negotiable Instrument Cases filed in the US District Court for the Southern District of Ohio
Cases 1 - 10 of 70
Wendy's Netherlands B.V. v. Levy
as 2:2024cv03077
Plaintiff: Wendy's Netherlands B.V.
Defendant: Andrew Levy
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Container Manufacturing Ltd v. VOBEV, LLC et al We have downloadable decisions or orders for this case
as 3:2024cv00150
Plaintiff: Container Manufacturing Ltd
Defendant: VOBEV, LLC and ACF FINCO I LP
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Westlake Flooring Company, LLC v. Rempro Inc. et al
as 1:2024cv00167
Plaintiff: Westlake Flooring Company, LLC
Defendant: Rempro Inc. doing business as Shafer Auto Group and Lev V. Shafer
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Westlake Flooring Company, LLC v. Rempro Inc., et al.
as 2:2024cv01455
Plaintiff: Westlake Flooring Company, LLC
Defendant: Rempro Inc. doing business as Shafer Auto Group and Lev V. Shafer
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Mid-State Bolt and Nut Company, Inc. v. Haldex Brake Products Corporation et al
as 2:2024cv00691
Plaintiff: Mid-State Bolt and Nut Company, Inc.
Defendant: Haldex Brake Products Corporation and SAF-Holland SE
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO Bank N.A. v. Brown
as 2:2023cv03171
Plaintiff: BMO Bank N.A.
Defendant: Carl L Brown, III
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
The Mark A. Dickens Exemption Trust et al v. Boss Lifestyle LLC et al
as 2:2023cv02681
Plaintiff: The Mark A. Dickens Exemption Trust and Mila Dickens
Defendant: Boss Lifestyle LLC and Tyler Bossetti
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
First Franchise Capital Corporation v. Denn-Ohio, LLC et al
as 1:2023cv00503
Plaintiff: First Franchise Capital Corporation
Defendant: Denn-Ohio, LLC, JMAD Hospitality, LLC, PTS Hospitality, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
GOF FINANCE, LLC v. The Old Nocona Boot Factory, LLC et al
as 3:2023cv00071
Plaintiff: GOF FINANCE, LLC
Defendant: The Old Nocona Boot Factory, LLC, Chief Nocona, LLC, Craig Carter and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Thompson v. Lovelace
as 2:2023cv00189
Plaintiff: Erik Thompson
Defendant: Brian Lovelace
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument

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