Negotiable Instrument Cases
ALTEMUS v. SAMPSON et al
as 2:2021cv04700
Plaintiff: COURTNEY ANN ALTEMUS
Defendant: RALPH SAMPSON, Jr. and WINNER'S CIRCLE VENTURES, LLC
Cause Of Action: 28 U.S.C. § 1332
FCS Advisors, LLC v. Theia Group, Inc. et al We have downloadable decisions or orders for this case
as 1:2021cv06995
Plaintiff: FCS Advisors, LLC
Defendant: Theia Group, Inc. doing business as Thorian Group doing business as Cypherian, Theia Aviation, LLC and Theia Holdings A, Inc. doing business as Thorian Holdings
Interested Party: Aithre Capital Partners, LLC
Intervenor: Thomas Courtney Dubar, Solar Chaos, LLC, Kevin C. Griffin and others
Counter Claimant: Theia Holdings A, Inc. and Theia Group, Inc.
Counter Defendant: Brevet Capital Management, LLC, Mark Callahan, Robert Leeds and others
Cause Of Action: 28 U.S.C. § 1332
Xerox Corporation v. The Printing Press et al We have downloadable decisions or orders for this case
as 2:2012cv00164
Plaintiff: Xerox Corporation
Defendant: The Printing Press, Broadway Printing Press, Inc. and Courtney Mattson
Cause Of Action: 28 U.S.C. § 1332
BENSON v. HARCUM COLLEGE
as 2:2012cv00168
Defendant: COURTNEY BENSON
Plaintiff: HARCUM COLLEGE
Counter_claimant: COURTNEY BENSON
Counter_defendant: HARCUM COLLEGE
Cause Of Action: 42 U.S.C. § 1983
SunTrust Bank v. Neuhausel
as 2:2009cv00231
Plaintiff: SunTrust Bank
Defendant: Courtney Neuhausel
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Type: Contract None
KEYBANK NATIONAL ASSOCIATION v. RICO, LLC et al We have downloadable decisions or orders for this case
as 3:2008cv06421
Plaintiff: KEYBANK NATIONAL ASSOCIATION
Defendant: RICO, LLC, WILLIAM E. FLANGO, JR., BARBARA FLANGO and others
Cause Of Action: Diversity
Type: Contract None
Regions Bank v. Sheppard et al We have downloadable decisions or orders for this case
as 4:2008cv03294
Plaintiff: Regions Bank and Regions Bank
Defendant: Courtney Sheppard, HMNH Inc, Union County Arkansas and others
Cause Of Action: Diversity
Type: Contract None

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