Negotiable Instrument Cases
Cases 1 - 10 of 45
TruConnect Communications, Inc. v. True Connections LLC et al
as 2:2024cv05071
Plaintiff: TruConnect Communications, Inc.
Defendant: True Connections LLC and Does 1-10, Inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Evans v. Weir et al
as 6:2024cv03404
Plaintiff: Ronald Evans
Defendant: Erik C Weir, ECW Investing LLC, SC Strategic Opportunity Fund LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
CITY OF TRENTON BOARD OF EDUCATION v. BANK OF AMERICA, N.A. et al
as 3:2024cv05647
Plaintiff: CITY OF TRENTON BOARD OF EDUCATION
Defendant: BANK OF AMERICA, N.A., UMPQUA BANK, 707 PREMIER SPORTS LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Rula Ahmad Jumaa Tamari v. Abdel Hameed Basem Sabri Al Naji
as 8:2024cv00012
Plaintiff: Rula Ahmad Jumaa Tamari, Firas Tamary and Mohammed Tamary
Defendant: Abdel Hameed Basem Sabri Al Naji and Does 1-10, inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
SIERRA MICROPRODUCTS, INC. v. ARRIA NLG et al
as 2:2023cv20869
Plaintiff: SIERRA MICROPRODUCTS, INC.
Defendant: ARRIA NLG (USA) INC., JOHN DOES 1-10 and ARRIA NLG
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Centennial Bank v. Terra Property Trust, Inc. et al
as 1:2023cv05855
Plaintiff: Centennial Bank
Defendant: Terra Property Trust, Inc. and Does 1-10 Inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Imran Khan v. Michael R. Harris et al
as 2:2023cv01768
Defendant: Michael R. Harris, Harry-O, Harry O Productions LLC and others
Plaintiff: Imran Khan
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Crown Import and Expert Ltd. v. Ascendance Apparels, LLC et al
as 2:2023cv00961
Plaintiff: Crown Import and Expert Ltd., a Hong Kong Corporation and Crown Import and Expert Ltd.
Defendant: Ascendance Apparels, LLC, Mahesh Harwani and DOES 1-10, inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Plaintiff v. Defendant
as 2:2022cv04412
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Strategic Funding Source, Inc. v. Carolina Gold N Apparel, LLC et al
as 3:2022cv02556
Plaintiff: Strategic Funding Source, Inc. doing business as Kapitus
Defendant: Carolina Gold N Apparel, LLC doing business as Traditions Fine Jewelers doing business as Gamecock Traditions doing business as Tiger Traditions, Jewelry Warehouse, Inc. doing business as Satterfield's Jewelry Warehouse doing business as Garnet and Black Traditions doing business as Tiger Paw Traditions doing business as Palmetto Traditions, Capital Liquidation, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument

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