Negotiable Instrument Cases
Cases 1 - 10 of 12
Best v. FC Foods, LLC
as 1:2022cv01761
Plaintiff: Joe Best, III
Defendant: FC Foods, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Petroff Amshen LLP v. Alfa Rehab PT PC
as 21-847
Defendant / Appellee: Radwa PT PC, Community Wellness Pharmacy Inc., Nathaniel Mazza and others
Defendant: Kai Ho Richard Tang, Roman Shamalov, Christian Fernandez and others
Plaintiff: John Does and ABC Companies
Plaintiff / Appellant: Petroff Amshen LLP
Petroff Amshen LLP et al v. Alfa Rehab PT PC et al We have downloadable decisions or orders for this case
as 1:2019cv01861
Defendant: KISHORE KANDURI, DOMINICK LAVELLE, ABDELHAMID ABOURYA and others
Cross Defendant: BEST TOUCH PT PC, BARAKAT PT PC, BRITTNEY COLEMAN and others
Plaintiff: COMMUNITY WELLNESS PHARMACY INC, Petroff Amshen LLP, JEREMY JAMES SCHIES and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Best v. Marshview Motors, Inc. et al
as 7:2019cv00005
Plaintiff: Teresa Best
Defendant: Marshview Motors, Inc., Credit Acceptance Corporation, Western Surety Company and others
Cause Of Action: 15 U.S.C. § 1601
Abington Emerson Capital, LLC v. Adkins et al We have downloadable decisions or orders for this case
as 2:2017cv00143
Counter Claimant: Landash Corporation
Counter Defendant: Abington Emerson Capital, LLC
Defendant: XPO Logistics, Inc., XPO Global Forwarding, Inc., Todd Wilkin and others
Cause Of Action: 28 U.S.C. § 1332
Best v. Samuel I. White, P.C. et al We have downloadable decisions or orders for this case
as 8:2013cv02348
Plaintiff: Dawud J. Best
Defendant: Samuel I. White, P.C. and Capital One, N.A.
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property
Williamston Investment, Inc. v. Best Express Foods, Inc. et al
as 1:2012cv01129
Plaintiff: Williamston Investment, Inc.
Defendant: Best Express Foods, Inc. and Allan Berliant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Alex Wade, Jr. v. Best Buy
as 12-20492
Plaintiff - Appellant: ALEX MELVIN WADE, JR., doing business as American Consultants, Legal Litigants, Paralegals, Professional Adjusters & Financial Brokers, individually
Defendant - Appellee: BEST BUY
Sterling Fire Restoration, Ltd. v. Wells Fargo Bank, N.A. et al We have downloadable decisions or orders for this case
as 1:2012cv03530
Plaintiff: Sterling Fire Restoration, Ltd.
Defendant: Wachovia Bank N.A. , JPMorgan Chase Bank, N.A. , Chubb & Son and others
Third_party_defendant: Midwest Restoration Services and KNV Investment Corp. d/b/a Executive Plaza Hotel and Best Gardens Restaurant
Counter_claimant: York Risk Services Group Inc. and Chubb & Son
Counter_defendant: Sterling Fire Restoration, Ltd.
Thirdparty_plaintiff: York Risk Services Group Inc. and Chubb & Son
Cause Of Action: 28 U.S.C. § 1332
Wade et al v. Best Buy We have downloadable decisions or orders for this case
as 4:2011cv04131
Plaintiff: Alex Melvin Wade, Jr. and American Consultant, Legal Litigants, Paralegals, Professional Adjusters & Financial Brokers
Defendant: Best Buy
Cause Of Action: 28 U.S.C. § 1331

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