Negotiable Instrument Cases
Cases 1 - 10 of 354
Keller v. Perotti et al
as 3:2024cv05041
Plaintiff: Lucky B Keller
Defendant: Daniel S Perotti and Pennymac Loan Services, LLC
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Keller v. Kerwin et al
as 3:2024cv05042
Plaintiff: Lucky B Keller
Defendant: CFO Paul Kerwin and Westlake Financial
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Weinstock v. TransAmerica Investment
as 24-20189
Plaintiff: Catherine Weinstock and Marion Weinstock
Defendant: TransAmerica Investment Group, Incorporated, doing business as Beyond Constellation USA, Beyond Constellation USA, L.L.C., TIG GP, L.L.C. and others
B&P LITTLEFORD, LLC, v. USA
as 1:2024cv00637
Plaintiff: B&P LITTLEFORD, LLC
Defendant: USA
Intervenor: PRESCOTT MACHINE, LLC
Cause Of Action: 28 U.S.C. § 1491 Tucker Act
Cadence Bank v. B&H Brands LLC et al
as 2:2024cv00374
Plaintiff: Cadence Bank
Defendant: B&H Brands LLC doing business as JDog Junk Removal & Hauling and James McClure
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Powers Paper, LLC v. Northstar Sourcing LLC et al
as 4:2024cv10731
Plaintiff: POWERS PAPER, LLC
Defendant: NORTHSTAR SOURCING LLC, INTERNATIONAL PAPER SOLUTIONS D/B/A NORTHSTAR SOURCING, KOOKA USA, LLC, JOHN KOUSSA and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
PACK Private Capital, LLC v. Associated Bank, N.A. et al
as 0:2024cv00935
Plaintiff: PACK Private Capital, LLC
Defendant: Associated Bank, National Association, Associated Bank, N.A., James B. Fink and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Citibank, N.A. et al v. Day
as 5:2024cv00067
Plaintiff: Citibank, N.A., Jane Fraser and Amy B. Strawser
Defendant: Brian George Day
Counter Defendant: Chris Kremer
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Sittler et al v. Crescent Cove Opportunity Lending, LLC et al
as 3:2024cv00402
Plaintiff: Edward Taylor Sittler, u/a April 20, 2020, Quatsch Revocable Trust and Quatsch Investments, LLC
Defendant: Crescent Cove Opportunity Lending, LLC, Crescent Cove Opportunity Lending B, LLC, and Crescent Cove Capital II, LP,
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
SIMPLOT AB RETAIL, INC. v. LAZY S B AG SERVICES, LLC
as 6:2024cv00020
Plaintiff: SIMPLOT AB RETAIL, INC. doing business as SIMPLOT GROWER SOLUTIONS
Defendant: LAZY S B AG SERVICES, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract

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