Negotiable Instrument Cases
Cases 1 - 10 of 33
MERCHANTS BANK OF INDIANA v. PARK POINTE HEALTHCARE & REHABILITATION CENTER, LLC et al
as 1:2022cv01931
Plaintiff: MERCHANTS BANK OF INDIANA
Defendant: PARK POINTE HEALTHCARE & REHABILITATION CENTER, LLC, ROBERT WESTERKAMP, ROBERT WESTERKAMP TRUST and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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
ApplePie Capital, Inc. v. Sirois Ventures LLC et al
as 8:2019cv02715
Plaintiff: ApplePie Capital, Inc.
Defendant: Sirois Ventures LLC, Kimberly Sirois and Keith E. Sirois
Cause Of Action: 28 U.S.C. § 1332
ApplePie Capital, Inc. v. Sirois et al
as 8:2019cv02719
Plaintiff: ApplePie Capital, Inc.
Defendant: Kimberly Sirois, Keith E. Sirois, Todd Phillips and others
Cause Of Action: 28 U.S.C. § 1332
First Home Bank v. Moore Medical, Inc. et al
as 8:2017cv01569
Plaintiff: First Home Bank
Defendant: Moore Medical, Inc., Kimberly B. Moore and Brian D. Moore
Cause Of Action: 28 U.S.C. § 1332
Kimberly Shibles v. Bank of America NA We have downloadable decisions or orders for this case
as 17-2386
Plaintiff - Appellant: KIMBERLY SHIBLES
Defendant - Appellee: BANK OF AMERICA NA
SHIBLES v. BANK OF AMERICA, N.A. et al We have downloadable decisions or orders for this case
as 1:2016cv04357
Plaintiff: KIMBERLY SHIBLES
Defendant: BANK OF AMERICA, N.A., SERVICE ONE, INC. and JOHN DOES I-X
Cause Of Action: 28 U.S.C. § 1332
PRODUCERS CREDIT CORPORATION v. K & G FARMS INC et al
as 7:2015cv00151
Plaintiff: PRODUCERS CREDIT CORPORATION
Defendant: K & G FARMS INC, BRUCE GREGORY RUTLAND and KIMBERLY CAMP RUTLAND
Cause Of Action: 28 U.S.C. § 1332
Bank of the Ozarks v. Pytte et al
as 4:2014cv00033
Plaintiff: Bank of the Ozarks
Defendant: John E. Pytte and Kimberly L. Pytte
Cause Of Action: 28 U.S.C. § 1332
Commerce Bank and Trust Company v. King Aire, Inc. et al
as 4:2014cv40011
Plaintiff: Commerce Bank and Trust Company
Defendant: King Aire, Inc., Carl D. Runyon, Johnny R. Jones and others
Cause Of Action: 12 U.S.C. § 1821

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