Negotiable Instrument Cases
Vaughn v. Yakubov
as 1:2023cv03131
Petitioner: Julian Vaughn
Respondent: Emmanuel Yakubov
Cause Of Action: 28 U.S.C. § 1332
Vaughn v. Yakubov
as 1:2023cv03263
Plaintiff: Julian Vaughn
Defendant: Emmanuel Yakubov
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Digital Media Solutions, LLC, et al v. South University of Ohio, LLC, et al
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
First-Citizens Bank & Trust Company v. Tricor Group LLC et al We have downloadable decisions or orders for this case
as 1:2015cv09661
Plaintiff: First-Citizens Bank & Trust Company
Defendant: Tricor Group LLC, Johny Vadukumcherry, Emmanuel Kurian and others
Cause Of Action: 28 U.S.C. § 1332
Agbai v. JPMorgan Chase Bank, N.A.
as 1:2014cv06474
Plaintiff: Emmanuel C. Agbai
Defendant: JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
National Organization of Assistance for Homeowners of California v. Mortgage Electronic Registration Systems Inc et al
as 8:2011cv00608
Plaintiff: Joaquin Tiangco, Sang Woo Seol, Marietta Tan and others
Defendant: Does 1 through 10, inclusive, Mortgage Electronic Registration Systems Inc and MERSCORP Inc.
Cause Of Action: 28 U.S.C. § 1441
Genavia et al
as 3:2009cv01107
Plaintiff: Patricia Genavia and Emmanuel Genavia
Defendant: First Magnus Financial Corporation, Washington Mutual, California Reconveyance Company and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Type: Contract Plaintiff

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