Negotiable Instrument Cases
Cases 21 - 30 of 371
Freitag et al v. Illa Designs, LLC et al
as 3:2023cv00067
Plaintiff: Krista Freitag and American National Investments, Inc.
Defendant: Illa Designs, LLC, John Eric Churilla, Nicole Lorraine Churilla and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
City National Bank v. NKS Restaurants, L.C. et al We have downloadable decisions or orders for this case
as 2:2023cv00099
Plaintiff: City National Bank
Defendant: NKS Restaurants, L.C., HR Restaurants, L.C., MR Restaurants, L.C. and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Julian Rodriguez v. Prince Boxing Enterprises, Ltd We have downloadable decisions or orders for this case
as 2:2022cv08376
Plaintiff: Julian Rodriguez
Defendant: Prince Boxing Enterprises, Ltd and Does 1-50, inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Mausner v. Allinson et al
as 3:2022cv01495
Plaintiff: Ian Mausner
Defendant: Nicole Allinson and Does 1 through 10
Cause Of Action: 28 U.S.C. § 1441 ds Removal- Contract Dispute
Strategic Funding Source, Inc. v. Carolina Gold N Apparel, LLC et al
as 3:2022cv02556
Plaintiff: Strategic Funding Source, Inc. doing business as Kapitus
Defendant: Carolina Gold N Apparel, LLC doing business as Traditions Fine Jewelers doing business as Gamecock Traditions doing business as Tiger Traditions, Jewelry Warehouse, Inc. doing business as Satterfield's Jewelry Warehouse doing business as Garnet and Black Traditions doing business as Tiger Paw Traditions doing business as Palmetto Traditions, Capital Liquidation, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Eng v. Banta We have downloadable decisions or orders for this case
as 1:2022cv00309
Plaintiff: Barton Eng and WenDee Eng
Defendant: Tyler Banta, Bert Miller, James Conaway and others
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Plaintiff v. Defendant
as 2:2022cv04412
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
RWP Associates, LLC d/b/a Price Associates, P.A. v. World Tech Toys, Inc. et al We have downloadable decisions or orders for this case
as 5:2022cv05117
Plaintiff: RWP Associates, LLC d/b/a Price Associates, P.A.
Defendant: World Tech Toys, Inc. and John Does 1-10
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
BELFI v. USAA FEDERAL SAVINGS BANK et al We have downloadable decisions or orders for this case
as 2:2022cv02083
Plaintiff: ALEX BELFI
Defendant: USAA FEDERAL SAVINGS BANK, MERSCORP HOLDING, INC., MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Gwenique Williams v. OGara Coach, LLC et al We have downloadable decisions or orders for this case
as 2:2022cv02928
Plaintiff: Gwenique Williams
Defendant: OGara Coach, LLC, Evan Paul Auto Capital, LLC, Roll-Royce Motor Cars NA, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract

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