Negotiable Instrument Cases
Cases 1 - 10 of 18
Marfoe v. Discover Financial Services LLC
as 1:2024cv01894
Plaintiff: Jessica Marfoe
Defendant: Discover Financial Services LLC
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Johanan v. Cuyahoga County Juvenile Court et al.
as 1:2024cv00377
Plaintiff: Jessica Johanan
Defendant: Cuyahoga County Juvenile Court, Alison L. Floyd, Danielle Williams and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Shekerdemian et al v. Silverback United Inc. et al
as 0:2023cv61694
Plaintiff: Nicholas Shekerdemian, David Henderson, Derek Walker and others
Defendant: Silverback United Inc., Ron Bienvenu and Keith Rosenbaum
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
Digital Media Solutions, LLC, et al v. South University of Ohio, LLC, et al
as 21-4014
Plaintiff: DIGITAL MEDIA SOLUTIONS, LLC
Intervenor: EMMANUEL DUNAGAN, JESSICA MUSCARI, ROBERT J. INFUSINO and others
Defendant / Appellee: SOUTH UNIVERSITY OF OHIO, LLC, aka DC South University of Ohio LLC, dba South University, DCEH EDUCATION HOLDINGS, LLC, ARGOSY EDUCATION GROUP, LLC and others
Intervenor / Appellee: TECH PARK 6, LLC and HARTFORD FIRE INSURANCE COMPANY
Respondent / Appellee: MARK A. KOMPA and FSP PACIFIC CENTER LLC
TRUIST BANK v. FULLCO REALITY SERVICES INC et al
as 4:2021cv00005
Plaintiff: Truist Bank f/k/a Branch Banking and Trust Company, a North Carolina state chartered bank, TRUIST BANK and BRANCH BANKING AND TRUST COMPANY
Defendant: James Fullerton, Columbus Family Entertainment Inc, Jessica Fullerton and others
Cause Of Action: 28 U.S.C. § 1332
South Central Bank, Inc. v. United States Government, Department of Interior, U.S. Fish and Wildlife Service et al
as 3:2019cv00247
Defendant: Jessica Schigur, Joseph Schigur, United States of America and others
Plaintiff: South Central Bank, Inc.
Cause Of Action: 28 U.S.C. § 2410
National Organization of Assistance for Homeowners of California v. Mortgage Electronic Registration Systems Inc et al
as 8:2011cv00608
Plaintiff: Joaquin Tiangco, Sang Woo Seol, Marietta Tan and others
Defendant: Does 1 through 10, inclusive, Mortgage Electronic Registration Systems Inc and MERSCORP Inc.
Cause Of Action: 28 U.S.C. § 1441
Brenda Gordon v. Wells Fargo Bank N.A., et al
as 10-35744
Plaintiff - Appellant: BRENDA K. GORDON
Defendant - Appellee: WELLS FARGO BANK N.A., a domestic corporation, DOMINIQUE GOMBOS, "Tigard Branch Manager" of Wells Fargo Bank, ALLIED CASH ADVANCE, LLC, a domestic corporation and others

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?