Negotiable Instrument Cases
Cases 11 - 20 of 286
A.M. Cross Trade Logistics Network, Inc. et al v. McWilliams Collective, LLC et al
as 3:2023cv00838
Plaintiff: A.M. Cross Trade Logistics Network, Inc. and Jemara International Freight Services Inc.
Defendant: McWilliams Collective, LLC, Eric L. McWilliams, Cargo Link International Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
The Granger Collection, LTD. v. Pacific Press Service et al We have downloadable decisions or orders for this case
as 1:2023cv03647
Plaintiff: The Granger Collection, LTD. doing business as Granger Historical Picture Archive doing business as Sarin Images
Defendant: Pacific Press Service and Robert Kirschenbaum
Cause Of Action: 17 U.S.C. § 501 Copyright Infringement
Smirk's LTD v. Arte Sano, LLC et al
as 1:2023at00305
Plaintiff: Smirk's LTD
Defendant: Arte Sano, LLC and Siete Family Foods, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Smirk's LTD v. Arte Sano, LLC et al We have downloadable decisions or orders for this case
as 1:2023cv00552
Plaintiff: Smirk's LTD
Defendant: Arte Sano, LLC, Siete Family Foods, Inc. and Garza Food Ventures, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
MICHAEL STAPLETON ASSOCIATES, LTD. v. USA
as 1:2023cv00311
Plaintiff: MICHAEL STAPLETON ASSOCIATES, LTD.
Defendant: USA
Cause Of Action: 28 U.S.C. § 1491 Tucker Act
GLOBAL K9 PROTECTION GROUP, LLC v. USA We have downloadable decisions or orders for this case
as 1:2023cv00210
Plaintiff: GLOBAL K9 PROTECTION GROUP, LLC
Defendant: USA
Consolidated Plaintiff: MICHAEL STAPLETON ASSOCIATES, LTD.
Intervenor Defendant: AMERICAN K-9 DETECTION SERVICES, LLC
Cause Of Action: 28 U.S.C. § 1491 Tucker Act
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)
Crown Managed Accounts SPC - Crown/GT Segregated Portfolio et al v. Puerto Rico Industrial Development Corporation et al
as 3:2023cv01017
Plaintiff: Crown Managed Accounts SPC - Crown/GT Segregated Portfolio, Ginkgo Tree, LLC, GN3 SIP Limited and others
Defendant: Puerto Rico Industrial Development Corporation, The Puerto Rico Fiscal Agency and Financial Advisory Authority and The Financial Oversight and Management Board for Puerto Rico
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
SLSCO, LTD v. USA
as 1:2022cv01883
Plaintiff: SLSCO, LTD
Defendant: USA
Cause Of Action: 28 U.S.C. § 1491 Tucker Act
Vertiv Inc., et al v. Wayne Burt PTE Ltd, et al We have downloadable decisions or orders for this case
as 22-3305
Plaintiff / Appellant: VERTIV INC, VERTIV CAPITAL INC and GNARITIS INC
Defendant / Appellee: WAYNE BURT PTE LTD and TGS MAHESH

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