Negotiable Instrument Cases
Cases 11 - 20 of 29
Keswin v. Finger Lakes Capital Partners LLC et al
as 7:2016cv01585
Plaintiff: Keswin and Jeffrey Keswin
Defendant: Finger Lakes Capital Partners LLC, Gregory Shalov and V. Zubin Mehta
Cause Of Action: 28 U.S.C. § 1452
TAMINO MINERALS, INCORPORATED v. BEAUFORT CAPITAL PARTNERS, LLC
as 2:2015cv05126
Plaintiff: TAMINO MINERALS, INCORPORATED
Defendant: BEAUFORT CAPITAL PARTNERS, LLC
Cause Of Action: 28 U.S.C. § 1332
Hudson v. MCM Capital Partners, LLC, et al
as 5:2014cv01036
Defendant: BSI Financial Services, Inc., JPMorgan Chase Bank and MCM Capital Partners, LLC
Counter Defendant: Jerry C. Hudson
Plaintiff: Jerry C. Hudson
Counter Plaintiff: MCM Capital Partners, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Foreclosure
Salus Capital Partners, L.L.C. v. Rhee
as 1:2014cv05634
Plaintiff: Salus Capital Partners, L.L.C.
Defendant: Jai J. Rhee
Cause Of Action: 28 U.S.C. § 1332
WM Capital Partners XXXI, LLC v. Sanchez
as 1:2013cv00433
Plaintiff: WM Capital Partners XXXI, LLC
Defendant: Norberto Sanchez
Parkstone Capital Partners II, L.P. v. Carter et al
as 4:2012cv00305
Plaintiff: Parkstone Capital Partners II, L.P.
Defendant: Robert Glenn Carter and Dennis A. Waters, Jr.
Cause Of Action: 28 U.S.C. § 1332 Diversity of citizenship
WM Capital Partners V, LLC v. Executive Catering & Wedding Connection, LLC et al
as 2:2012cv02647
Plaintiff: WM Capital Partners V, LLC
Defendant: Executive Catering & Wedding Connection, LLC, Jeffrey Roith and Kansas City Podiatry Associates, P.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Press Ganey Associates Inc et al v. Dye We have downloadable decisions or orders for this case
as 3:2012cv00437
Plaintiff: Press Ganey Associates Inc and PG Holdco LLC
Defendant: Reginald W Dye
Counter_claimant: Reginald W Dye
Counter_defendant: PG Holdco LLC and Press Ganey Associates Inc
Thirdparty_defendant: Vester Capital Partners V LP
Thirdparty_plaintiff: Reginald W Dye
Cause Of Action: 28 U.S.C. § 1332
Western Capital Partners LLC v. Blixseth et al We have downloadable decisions or orders for this case
as 1:2008cv02707
Plaintiff: Western Capital Partners LLC
Defendant: Edra D. Blixseth and Matthew R. Crocker
Cause Of Action: Diversity
Type: Contract None
Freestone Capital Partners LP et al v. MKA Group Capital Advisors LLC et al
as 2:2008cv01269
Plaintiff: Freestone Capital Partners LP, Freestone Capital Partners LP, Freestone Low Volatility Partners LP and others
Defendant: MKA Real Estate Opportunity Fund I LLC, MKA Group Capital Advisors LLC, Michael A Abraham and others
Cause Of Action: Diversity
Type: Contract None

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