Negotiable Instrument Cases
Cases 1 - 10 of 394
Lopez v. Palmer et al
as 5:2024cv11284
Plaintiff: Sotero Lopez, III
Defendant: Robert Palmer, Tiffani Palmer and Wayne County Clerk
Davidson et al v. DaCruz et al
as 2:2024at00597
Plaintiff: Robert A. Davidson and Radco Communications, LLC
Defendant: Barry DaCruz, Mika Telecom Group, Inc. and Diversified Wireless, LLC
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Davidson et al v. DaCruz et al
as 2:2024cv01371
Plaintiff: Robert A. Davidson and Radco Communications, LLC
Defendant: Barry DaCruz, Mika Telecom Group, Inc. and Diversified Wireless, LLC
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Lakeside Lending v. Jenkins et al
as 2:2024cv00931
Receiver: Lakeside Lending
Defendant: Jason Jenkins, Carl Withers, Yevgeniya Simonova and others
Cause Of Action: 12 U.S.C. § 1725 Collection under Contract Guaranty
Pitre v. Mercedes-Benz USA LLC
as 3:2024cv00369
Plaintiff: Robert Pitre
Defendant: Mercedes-Benz USA LLC
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Legacy Housing Corporation v. Rodwell et al We have downloadable decisions or orders for this case
as 4:2024cv00096
Plaintiff: Legacy Housing Corporation
Defendant: Bill Rodwell, Cynthia Rodwell, Tony Hartsgrove and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Leonard v. Young
as 2:2024cv00251
Plaintiff: Suzanne Leonard
Defendant: Joe Robert Young
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Fiorillo, et al v. Soros, et al
as 23-2021
Plaintiff / Appellant: NICHOLAS J. FIORILLO
Plaintiff: OCEAN VACATIONS REALTY TRUST, Nicholas Fiorillo as Trustee
Defendant / Appellee: GEORGE SOROS, THOMAD O'NEILL, III, THOMAS QUINN and others
Brooks v. Freedom Mortgage et al We have downloadable decisions or orders for this case
as 3:2023cv01138
Plaintiff: King-Robert L. Brooks
Defendant: Freedom Mortgage and Stan Moskowitz
Cause Of Action: 12 U.S.C. § 0221 Federal Reserve Act
Ocean Vacations Realty Trust et al v. Soros et al We have downloadable decisions or orders for this case
as 1:2023cv00417
Plaintiff: Ocean Vacations Realty Trust and Nicholas Fiorillo
Defendant: George Soros, Thomas O'Neill, III, Thomas Quinn and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Negotiable Instrument

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