Negotiable Instrument Cases
Cases 1 - 10 of 23
RFFC Financial, LLC v. Bear Arms Defense Corporation by serving its Registered Agent Michael Waddington et al
as 4:2024cv02546
Plaintiff: RFFC Financial, LLC
Defendant: Elias G. Chalhub, II, Wanda E. Chalhub, Bear Arms Defense Corporation by serving its Registered Agent Michael Waddington and others
Counter-Defendant: RFFC Financial, LLC
Cross-Plaintiff: Elias G. Chalhub, II, Wanda E. Chalhub, Bear Arms Defense Corporation by serving its Registered Agent Michael Waddington and others
Counter-Claimant: Elias G. Chalhub, II, Wanda E. Chalhub, Bear Arms Defense Corporation by serving its Registered Agent Michael Waddington and others
Cross-Defendant: Vince Salvatore, JAMK CAPITAL INC. and Jared Kaufman
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
ONESIMUS DEFENSE LLC v. USA
as 1:2024cv00867
Plaintiff: ONESIMUS DEFENSE LLC
Defendant: USA
Cause Of Action: 28 U.S.C. § 1491 Tucker Act
TWO KNIGHTS DEFENSE, LLC v. USA
as 1:2024cv00750
Plaintiff: TWO KNIGHTS DEFENSE, LLC
Defendant: USA
Intervenor: FIVE STONES RESEARCH CORPORATION
Cause Of Action: 28 U.S.C. § 1491 Tucker Act
A.M. Cross Trade Logistics Network, Inc. et al v. McWilliams Collective, LLC et al
as 1:2024cv01021
Plaintiff: A.M. CROSS TRADE LOGISTICS NETWORK, INC. and JEMARA INTERNATIONAL FREIGHT SERVICES INC.
Other: McWilliams Collective, LLC and Eric L. McWilliams
Defendant: Cargo Link International Inc., Global Ocean Agency Lines, L.L.C., Cosco Shipping Lines, Co. Ltd. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
A.M. Cross Trade Logistics Network, Inc. et al v. McWilliams Collective, LLC et al
as 3:2023cv00838
Plaintiff: A.M. Cross Trade Logistics Network, Inc. and Jemara International Freight Services Inc.
Defendant: McWilliams Collective, LLC, Eric L. McWilliams, Cargo Link International Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
DEFENSE INTEGRATED SOLUTIONS, LLC v. USA We have downloadable decisions or orders for this case
as 1:2023cv00064
Plaintiff: DEFENSE INTEGRATED SOLUTIONS, LLC
Defendant: USA
Intervenor Defendant: STRATEGIC ALLIANCE SOLUTIONS LLC
Cause Of Action: 28 U.S.C. § 1491 Tucker Act
TWO KNIGHTS DEFENSE, LLC v. USA We have downloadable decisions or orders for this case
as 1:2022cv01932
Plaintiff: TWO KNIGHTS DEFENSE, LLC
Defendant: USA
Intervenor Defendant: FIVE STONES RESEARCH CORPORATION
Cause Of Action: 28 U.S.C. § 1491 Tucker Act
STRATEGIC ALLIANCE SOLUTIONS LLC v. USA We have downloadable decisions or orders for this case
as 1:2022cv01562
Plaintiff: STRATEGIC ALLIANCE SOLUTIONS LLC
Defendant: USA
Intervenor Defendant: DEFENSE INTEGRATED SOLUTIONS, LLC
Cause Of Action: 28 U.S.C. § 1491 Tucker Act
KOAM ENGINEERING SERVICES, INC. v. USA We have downloadable decisions or orders for this case
as 1:2022cv00816
Plaintiff: KOAM ENGINEERING SERVICES, INC.
Defendant: USA
Intervenor Defendant: McKean Defense Group, LLC
Cause Of Action: 28 U.S.C. § 1491 Tucker Act
Lubeck et al v. Emergent Network Defense, Inc.
as 1:2019cv00748
Plaintiff: Diane Denberg, Joseph Lubeck and Michael Denberg
Defendant: Emergent Network Defense, Inc.
Cause Of Action: 28 U.S.C. § 1332

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