Negotiable Instrument Cases
Cases 21 - 30 of 121
ISLA Development LLC et al v. Hovde et al
as 1:2019cv06258
Plaintiff: Jeffrey T Riegel, JJBA Holdings, LLC and ISLA Development LLC
Defendant: Steven D Hovde and Eric D Hovde
Cause Of Action: 28 U.S.C. § 1331
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
United States of America v. Crysler We have downloadable decisions or orders for this case
as 5:2018cv00924
Defendant: Jeffrey Crysler
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
Towson v. Alwaleed bin Talal Bin Abdul Aziz al Saud
as 1:2018cv01869
Plaintiff: Jeffrey Towson
Defendant: Khaled Bin Alwaleed Bin Talal Bin Abdul Aziz al Saud
Cause Of Action: 28 U.S.C. § 1332
Maurer v. Jones We have downloadable decisions or orders for this case
as 5:2018cv00003
Plaintiff: Jeffrey J. Maurer
Defendant: Sarah Jones
Cause Of Action: 28 U.S.C. § 1332
PNC National Association v. Jeffreys
as 2:2017cv00997
Defendant: R Dwayne Jeffreys
Plaintiff: PNC Bank National Association
Cause Of Action: 28 U.S.C. § 1332
SWN Properties Incorporated v. Androla et al We have downloadable decisions or orders for this case
as 3:2017cv00271
Plaintiff: SWM Properties Incorporated
Defendant: Jeffrey L. Androla , Douglas J. Voet and James E. St. Clair
Counter_claimant: Douglas J. Voet , James E. St. Clair and Jeffrey L. Androla
Counter_defendant: SWM Properties Incorporated
Cause Of Action: 28 U.S.C. § 1441
Hildene Opportunities Master v. Arvest Bank, et al We have downloadable decisions or orders for this case
as 17-1702
Plaintiff - Appellant: Hildene Opportunities Master Fund, Ltd., as agent for, The Bank of New York Mellon, pursuant to a certain indenture dated as of December 17, 2003 among Preferred Term Securities, XII, Ltd., Preferred Term Securities XII, Inc. and The Bank of New York Mell
Defendant - Appellee: Arvest Bank, Fayetteville, Arkansas, Bannister Bancshares, Inc. and Jeffrey Jernigan, in his capacity as administrator under the Amended and Restated Declaration of Trust Dated as of December 17, 2003
People's United Equipment Finance Corp. v. Hardrock HDD, Inc. et al
as 5:2017cv10748
Plaintiff: People's United Equipment Finance Corp.
Defendant: Hardrock HDD, Inc., Patrick Leasing, L.L.C., Jeffrey L Patrick and others
Cause Of Action: 28 U.S.C. § 1332
H.E.B., LLC et al v. TCA Global Credit Master Fund, LP et al
as 2:2016cv03027
Plaintiff: Commercial Holding AG, LLC and H.E.B., LLC
Defendant: Redfin Holdings, Inc., Redfin Network, Inc., Jeffrey L Schultz and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement

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