Negotiable Instrument Cases
Cases 51 - 60 of 344
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
Fernandez v. Equiniti Trust Company et al
as 4:2018cv04830
Plaintiff: Jose A Fernandez
Defendant: The Sherwin-Williams Company, Equiniti Trust Company d/b/a EQ Shareowner Services, Computershare Trust Company, N.A. and others
Cause Of Action: 28 U.S.C. § 1332
GemCap Lending I, LLC v. Pertl Ranch, LLC et al We have downloadable decisions or orders for this case
as 2:2018cv02622
Defendant: Outlaw Farms & Trucking LLC, Pertl Ranch Feeders LLC and Pertl Ranch, LLC
Plaintiff: GemCap Lending I, LLC
Interested Party: Deere Credit, Inc, John Deere Financial, f.s.b., CNH Industrial Capital and others
3Rd Party Defendant: Steeplechase Advisors, LLC, Ronald F. Pertl in His Capacity as Trustee of the Ronald F. Pertl and Joyce M. Pertl Living Trust Under Trust Instrument Dated September 19, 2006, Joyce M. Pertl in His Capacity as Trustee of the Ronald F. Pertl and Joyce M. Pertl Living Trust Under Trust Instrument Dated September 19, 2006 and others
Intervenor: Conterra Agricultural Capital, LLC, BancCentral, National Association and Morrill & Janes Bank & Trust Company
Cause Of Action: 28 U.S.C. § 2201
PNC Bank, National Association v. Lindstrom & McKenney, Inc. et al We have downloadable decisions or orders for this case
as 4:2018cv01649
Defendant: Lindstrom & McKenney, Inc. and Debra Williams
Plaintiff: PNC Bank, National Association
Cause Of Action: 28 U.S.C. § 1332
Herold, et al. v. Merrill Lynch, Pierce, Fenner & Smith, Inc. et al
as 3:2018cv00449
Plaintiff: Fredrick W. Herold, Jr.
Defendant: Merrill Lynch, Pierce, Fenner & Smith, Inc., Bradford E. Bugher, The Estate of Fredrick William Herold and others
Cause Of Action: 28 U.S.C. § 1332
First Home Bank v. USA Copiers, LLC et al
as 8:2018cv01431
Plaintiff: First Home Bank
Defendant: USA Copiers, LLC and William Cecil Albaugh, Jr.
Cause Of Action: 28 U.S.C. § 1332
First Bank and Trust v Gulf Engineering Company, LLC, et al We have downloadable decisions or orders for this case
as 2:2018cv05751
Plaintiff: First Bank and Trust
Defendant: Gulf Engineering Company, LLC, Stuart Vint Massimini, William Nicholas Massimini and others
Cause Of Action: 28 U.S.C. § 2410
Barnhart Crane & Rigging Co. v. Five Star Equipment & Supply, LLC et al
as 2:2018cv02295
Plaintiff: Barnhart Crane & Rigging Co.
Defendant: Five Star Equipment & Supply, LLC, Bradley Engfer and William Kelly Connell
Cause Of Action: 28 U.S.C. § 1332
Branch Banking and Trust Company v. Kent
as 1:2018cv01715
Plaintiff: Branch Banking and Trust Company
Defendant: Charles William Kent
Cause Of Action: 28 U.S.C. § 1332
Branch Banking and Trust Company v. Alkon, Inc. et al
as 2:2018cv00600
Plaintiff: Branch Banking and Trust Company
Defendant: Alkon, Inc., Evelyn F. Underwood and William T. Underwood
Cause Of Action: 28 U.S.C. § 1332

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