Negotiable Instrument Cases
Digital Media Solutions, LLC, et al v. South University of Ohio, LLC, et al We have downloadable decisions or orders for this case
as 21-4014
Plaintiff: DIGITAL MEDIA SOLUTIONS, LLC
Intervenor: EMMANUEL DUNAGAN, JESSICA MUSCARI, ROBERT J. INFUSINO and others
Defendant / Appellee: SOUTH UNIVERSITY OF OHIO, LLC, aka DC South University of Ohio LLC, dba South University, DCEH EDUCATION HOLDINGS, LLC, ARGOSY EDUCATION GROUP, LLC and others
Intervenor / Appellee: TECH PARK 6, LLC and HARTFORD FIRE INSURANCE COMPANY
Respondent / Appellee: MARK A. KOMPA and FSP PACIFIC CENTER LLC
Digital Media Solutions, LLC v. South University of Ohio, LLC et al We have downloadable decisions or orders for this case
as 1:2019cv00145
Defendant: South University of Ohio, LLC, DCEH Education Holdings, LLC, DC South University of Ohio LLC and others
Plaintiff: Digital Media Solutions, LLC
Intervenor Plaintiff: Buncher Company, Stephanie Porreca, Historic Berriman-Morgan, LLC and others
Intervenor: Benefit Administrative Systems, LLC, Thomas J Perrelli, U.S. Bank, National Association and others
Interested Party: HEFCO Meadowbrook LLC, Store SPE 1200 Lincoln, LLC, 3601 Sunflower LLC and others
Receiver: Mark E. Dottore
Petitioner: Douglas Emmett 2010, llc
Amicus Curiae: United States
Respondent: Mark A. Kompa and FSP Pacific Center LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
U.S. Bank National Association v. TD Bank National Association
as 1:2018cv15383
3Rd Party Plaintiff: TD Bank National Association
Plaintiff: U.S BANK NATIONAL ASSOCIATION
3Rd Party Defendant: Sugar HIll DC LLC and Robert H Feaster, III
Cause Of Action: 28 U.S.C. § 1332
Branch Banking and Trust Company v. Geoffrey R. Mohn DC CC et al
as 3:2014cv15448
Plaintiff: Branch Banking and Trust Company
Defendant: Geoffrey R. Mohn DC CC , Geoffrey R. Mohn and Mohn Holdings LLC
Cause Of Action: 28 U.S.C. § 1332
Newell Recycling, LLC, v. DC Brands International, Inc., et al We have downloadable decisions or orders for this case
as 1:2013cv01238
Plaintiff: Newell Recycling, LLC
Defendant: DC Brands International, Inc. and Richard J. Pearce
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Newell Recycling, LLC, a Georgia limited liability company v. DC Brands International, Inc., a Colorado corporation
as 1:2013cv01237
Plaintiff: Newell Recycling, LLC, a Georgia limited liability company
Defendant: DC Brands International, Inc., a Colorado corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity
Newell Recycling, LLC, a Georgia limited liability company v. DC Brands International, Inc., a Colorado corporation et al
as 1:2013cv01236
Plaintiff: Newell Recycling, LLC, a Georgia limited liability company
Defendant: DC Brands International, Inc., a Colorado corporation and Richard J. Pearce
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
DCS CORPORATION v. USA We have downloadable decisions or orders for this case
as 1:2010cv00535
Plaintiff: DCS CORPORATION
Defendant: USA
Intervenor_defendant: SURVICE Engineering Corp
Cause Of Action: 28 U.S.C. § 1491

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