Negotiable Instrument Cases
Cases 1 - 10 of 285
Global K9 Protection Group, LLC v. US
as 24-1842
Plaintiff: GLOBAL K9 PROTECTION GROUP, LLC and MICHAEL STAPLETON ASSOCIATES, LTD.
Defendant: UNITED STATES, AMERICAN K-9 DETECTION SERVICES, LLC and K2 SOLUTIONS, INC.
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
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
GENEROATH CO. LTD. et al v. MADAN et al
as 2:2024cv04520
Plaintiff: Generoath Co. Ltd. and Bestblue Inc.
Defendant: Jay Madan and Biotos Therapeutics Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Lucent Trans Electronics Co., Ltd. v. Xentris Wireless, L.L.C.
as 1:2023cv15992
Plaintiff: Lucent Trans Electronics Co., Ltd.
Defendant: Xentris Wireless, L.L.C.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Bank of America, N.A. v. Global Sourcing Connection, Ltd., an Illinois corporation et al
as 1:2023cv15142
Plaintiff: Bank of America, N.A.
Defendant: Global Sourcing Connection, Ltd., an Illinois corporation, Gloso Store, Ltd., an Illinois corporation, Martin A. Arenson and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
181 Harbor Mezz LLC v. Kore Fund LTD. We have downloadable decisions or orders for this case
as 1:2023cv08477
Plaintiff: 181 Harbor Mezz LLC
Defendant: Kore Fund LTD.
Cause Of Action: 28 U.S.C. § 1332 nr Diversity: Notice of Removal
Shekerdemian et al v. Silverback United Inc. et al
as 1:2023cv23359
Plaintiff: Nicholas Shekerdemian, David Henderson, Derek Walker and others
Defendant: Silverback United Inc., Ron Bienvenu and Keith Rosenbaum
Shekerdemian et al v. Silverback United Inc. et al
as 0:2023cv61694
Plaintiff: Nicholas Shekerdemian, David Henderson, Derek Walker and others
Defendant: Silverback United Inc., Ron Bienvenu and Keith Rosenbaum
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

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