Negotiable Instrument Cases
Cases 1 - 10 of 14
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
POLSKIE LINIE LOTNICZE LOT S.A. v. POLONEZ PARCEL SERVICES, LLC et al
as 2:2023cv21289
Plaintiff: POLSKIE LINIE LOTNICZE LOT S.A.
Defendant: POLONEZ PARCEL SERVICES, LLC, POLONEZ-AMERICA, LLC, DOMA EXPORT COMPANY, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
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
POLSKIE LINIE LOTNICZE LOT S.A. v. POLONEZ PARCEL SERVICES, LLC et al
as 2:2023cv03529
Plaintiff: POLSKIE LINIE LOTNICZE LOT S.A. A/K/A LOT POLISH AIRLINES and POLSKIE LINIE LOTNICZE LOT S.A.
Defendant: POLONEZ PARCEL SERVICES, LLC, POLONEZ-AMERICA, LLC,, DOMA EXPORT COMPANY, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Taylor Online Marketing.com, Inc. v. Brain et al
as 0:2023cv61234
Plaintiff: Taylor Online Marketing.com, Inc. doing business as TOLM and Taylor Online Marketing.com, Inc.
Defendant: Justin Brain and Justin T. Brain
Counter Claimant: National Car Shipping Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Taylor Online Marketing.com, Inc. v. Brain et al
as 0:2023cv61227
Plaintiff: Taylor Online Marketing.com, Inc. doing business as TOLM
Defendant: Justin Brain and National Car Shipping Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Paycargo Finance, LP v. Atlantic Worldwide Shipping, LLC et al
as 1:2021cv22326
Defendant: Al Shamali International Freight Services, LLC doing business as Atlantic Worldwide Shipping, LLC and Atlantic Worldwide Shipping, LLC
Plaintiff: Paycargo Finance, LP
Cause Of Action: 28 U.S.C. § 1332
Galloo-Ile-De- France v. Lancaster International LLC et al We have downloadable decisions or orders for this case
as 1:2014cv00629
Plaintiff: Galloo-Ile-De- France
Defendant: Lancaster International LLC, Mediterranean Shipping Company (USA) Inc., Maersk Line Limited and others
Cause Of Action: 28 U.S.C. § 1332
OCEAN SHIPS, INC. v. USA We have downloadable decisions or orders for this case
as 1:2013cv00964
Plaintiff: OCEAN SHIPS, INC.
Defendant: USA
Intervenor_defendant: PATRIOT CONTRACT SERVICES, LLC
Cause Of Action: 28 U.S.C. § 1491
F.B.N. Shipping Solutions, Inc. v. PNC Financial Services Group, Inc., et al We have downloadable decisions or orders for this case
as 1:2011cv02932
Defendant: PNC Financial Services Group, Inc. and PNC Bank, N.A.
Plaintiff: F.B.N. Shipping Solutions, Inc.
Cause Of Action: 28 U.S.C. § 1441

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