Negotiable Instrument Cases
Cases 1 - 10 of 20
Equipment Leasing Group of America LLC v. Pure Midstream LLC et al
as 1:2023cv16099
Plaintiff: Attorney Equipment Leasing Group of America LLC
Defendant: Pure Midstream LLC, Pure Aviation LLC (WY), Pure Aviation LLC(MT) and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
POLSKIE LINIE LOTNICZE LOT S.A. v. POLONEZ PARCEL SERVICES, LLC et al
as 2:2023cv21289
Plaintiff: POLSKIE LINIE LOTNICZE LOT S.A.
Defendant: POLONEZ PARCEL SERVICES, LLC, POLONEZ-AMERICA, LLC, DOMA EXPORT COMPANY, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
POLSKIE LINIE LOTNICZE LOT S.A. v. POLONEZ PARCEL SERVICES, LLC et al
as 2:2023cv03529
Plaintiff: POLSKIE LINIE LOTNICZE LOT S.A. A/K/A LOT POLISH AIRLINES and POLSKIE LINIE LOTNICZE LOT S.A.
Defendant: POLONEZ PARCEL SERVICES, LLC, POLONEZ-AMERICA, LLC,, DOMA EXPORT COMPANY, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
The Bank of New York Mellon v. TV Azteca, S.A.B. de C.V. et al We have downloadable decisions or orders for this case
as 1:2022cv08164
Plaintiff: The Bank of New York Mellon
Defendant: TV Azteca, S.A.B. de C.V., Administradora Grupo TVA, S.A. de C.V., Alta Empresa, S.A. de C.V. and others
Cause Of Action: 28 U.S.C. § 1332 ni Diversity-Negotiable Instrument
Krause v. Shapiro et al
as 1:2020cv06367
Defendant: Justin D Shapiro, Howard Shapiro and Urban America LLC
Plaintiff: Ms. Katherine Krause
Cause Of Action: 12 U.S.C. § 22
CNH Industrial Capital America, LLC v. Abby Farm Supply, Inc. et al
as 2:2019cv02138
Defendant: Abby Farm Supply, Inc., Terry Abby and Linda Abby
Plaintiff: CNH Industrial Capital America, LLC
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Hearnen et al
as 1:2018cv01022
Defendant: Plains Commerce Bank, State of South Dakota, CNH Industrial Capital America, LLC and others
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
Eversource Capital LP v. Fimrite et al
as 2:2018cv02583
Defendant: DFG Global AG, Texas Gas Holdings LLC, Eyelash LLC and others
Counter Claimant: EFG America LLC, DRM Elastomers LLC, Enviropark Texas LLC and others
Plaintiff: Eversource Capital LP
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
SunTrust Bank v. Kidz Zone Play Systems: Mid America LLC et al
as 3:2017cv01367
Plaintiff: SunTrust Bank
Defendant: Kidz Zone Play Systems: Mid America LLC and Shawn J. Bolinger
Cause Of Action: 28 U.S.C. § 1332
COLLECTION TECHNOLOGY, INC. v. USA We have downloadable decisions or orders for this case
as 1:2017cv00578
Plaintiff: COLLECTION TECHNOLOGY, INC.
Defendant: USA
Intervenor_defendant: CBE GROUP, INC. and PREMIERE CREDIT OF NORTH AMERICA, LLC
Intervenor_plaintiff: PROGRESSIVE FINANCIAL SERVICES, INC.
Cause Of Action: 28 U.S.C. § 1491

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