Negotiable Instrument Cases filed in Ohio
Cases 1 - 10 of 62
Container Manufacturing Ltd v. VOBEV, LLC et al We have downloadable decisions or orders for this case
as 3:2024cv00150
Plaintiff: Container Manufacturing Ltd
Defendant: VOBEV, LLC and ACF FINCO I LP
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Westlake Flooring Company, LLC v. Rempro Inc. et al
as 1:2024cv00167
Plaintiff: Westlake Flooring Company, LLC
Defendant: Rempro Inc. doing business as Shafer Auto Group and Lev V. Shafer
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Westlake Flooring Company, LLC v. Rempro Inc., et al.
as 2:2024cv01455
Plaintiff: Westlake Flooring Company, LLC
Defendant: Rempro Inc. doing business as Shafer Auto Group and Lev V. Shafer
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Integra Affordable Management LLC v. Dunham We have downloadable decisions or orders for this case
as 1:2024cv00571
Plaintiff: Integra Affordable Management LLC
Defendant: Kenneth Dunham
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
The Mark A. Dickens Exemption Trust et al v. Boss Lifestyle LLC et al
as 2:2023cv02681
Plaintiff: The Mark A. Dickens Exemption Trust and Mila Dickens
Defendant: Boss Lifestyle LLC and Tyler Bossetti
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
First Franchise Capital Corporation v. Denn-Ohio, LLC et al
as 1:2023cv00503
Plaintiff: First Franchise Capital Corporation
Defendant: Denn-Ohio, LLC, JMAD Hospitality, LLC, PTS Hospitality, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
GOF FINANCE, LLC v. The Old Nocona Boot Factory, LLC et al
as 3:2023cv00071
Plaintiff: GOF FINANCE, LLC
Defendant: The Old Nocona Boot Factory, LLC, Chief Nocona, LLC, Craig Carter and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
SMS Financial NCU, LLC v. Global Distribution of Produce, et al
as 1:2021cv01224
Defendant: Frank Penavic, II and Global Distribution of Produce
Plaintiff: SMS Financial NCU, LLC
Cause Of Action: 12 U.S.C. § 1819
BMO Harris Bank N.A. v. Creative Construction Works LLC et al We have downloadable decisions or orders for this case
as 2:2021cv02124
Defendant: Creative Construction Works LLC and Todd Jackson
Plaintiff: BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
Mirjan, LLC et al v. Marc I. Strauss Children's Trust II et al We have downloadable decisions or orders for this case
as 1:2021cv00356
Defendant: Marc Strauss, Mark I Marc I. Strauss Children's Trust III, Mark I Marc I. Strauss Children's Trust II, Strau and others
Plaintiff: Mondry, LLC, Mirjan, LLC and LDA, LLC
Cause Of Action: 28 U.S.C. § 1332

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