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
Thailight Semiconductor Lighting HK Co., Ltd. v. Focus Worldwide Lighting Corp. et al We have downloadable decisions or orders for this case
as 5:2022cv01650
Plaintiff: THAILIGHT SEMICONDUCTOR LIGHTING (HK) CO., LTD. and Thailight Semiconductor Lighting HK Co., Ltd.
Defendant: FOCUS WORLDWIDE LIGHTING CORP., SUFENG LIN and Off David Lee
Counter Defendant: Nelson Mullinsriley & Scarborough, LLP and Scarborough, LLP
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Shekerdemian et al v. Silverback United Inc. et al
as 1:2023cv23359
Plaintiff: Nicholas Shekerdemian, David Henderson, Derek Walker and others
Defendant: Silverback United Inc., Ron Bienvenu and Keith Rosenbaum
Digital Media Solutions, LLC v. South University of Ohio, LLC et al We have downloadable decisions or orders for this case
as 1:2019cv00145
Defendant: South University of Ohio, LLC, DCEH Education Holdings, LLC, DC South University of Ohio LLC and others
Plaintiff: Digital Media Solutions, LLC
Intervenor Plaintiff: Buncher Company, Stephanie Porreca, Historic Berriman-Morgan, LLC and others
Intervenor: Benefit Administrative Systems, LLC, Thomas J Perrelli, U.S. Bank, National Association and others
Interested Party: HEFCO Meadowbrook LLC, Store SPE 1200 Lincoln, LLC, 3601 Sunflower LLC and others
Receiver: Mark E. Dottore
Petitioner: Douglas Emmett 2010, llc
Amicus Curiae: United States
Respondent: Mark A. Kompa and FSP Pacific Center LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-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 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
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
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 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
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

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