Negotiable Instrument Cases
Cases 1 - 10 of 209
Cadence Bank v. Combs Healthcare, LLC et al
as 2:2024cv01177
Defendant: Bryan P Combs and Combs Healthcare, LLC
Plaintiff: Cadence Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ultimo Global Holdings, LLC et al v. RC-1, Inc.
as 0:2024cv60764
Plaintiff: Ultimo Global Holdings, LLC and P. Nathan Thornberry
Defendant: RC-1, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity
B&P LITTLEFORD, LLC, v. USA
as 1:2024cv00637
Plaintiff: B&P LITTLEFORD, LLC
Defendant: USA
Intervenor: PRESCOTT MACHINE, LLC
Cause Of Action: 28 U.S.C. § 1491 Tucker Act
Thompson v. Carney et al
as 1:2024cv11184
Plaintiff: Deric M Thompson
Defendant: James P. Carney and Bernardi Auto Group
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Exhibits USA, Inc. et al v. PGEX Acquisition, LLC et al
as 1:2024cv00412
Plaintiff: Exhibits USA, Inc. and James P. McGrath
Defendant: PGEX Acquisition, LLC and Displayit Holdings, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Newtek Small Business Finance, LLC v. Pellegrin Marine Transportation, LLC et al
as 2:2024cv01212
Plaintiff: Newtek Small Business Finance, LLC
Defendant: Pellegrin Marine Transportation, LLC, White Dove Marine, LLC, Theodore P. Pellegrin and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Ellis v. Lewis et al
as 5:2024cv00370
Plaintiff: Keiah Ellis and Keiah P Ellis
Defendant: Crystal Lewis and Angelique Coats
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ellis v. Ward
as 5:2024cv00368
Plaintiff: Keiah Ellis and Keiah P Ellis
Defendant: Diane Ward
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Calvin B. Taylor Banking Co. of Berlin, Maryland v. J. P. Morgan Chase Bank, N.A.
as 1:2023cv03370
Plaintiff: CALVIN B. TAYLOR BANKING CO. OF BERLIN, MARYLAND
Defendant: J. P. Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Derry v. T.D. Bank, N.A.
as 4:2023cv40109
Plaintiff: Sean P Derry
Defendant: T.D. Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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