Negotiable Instrument Cases
Swift & Staley, Inc. v. US
as 22-1601
Plaintiff / Appellant: SWIFT & STALEY, INC.
Defendant / Appellee: UNITED STATES and AKIMA INTRA-DATA, LLC
IOU CENTRAL INC v. NDL ACQUISITION INC et al
as 1:2019cv00198
Defendant: NDL ACQUISITION INC, SWIFT CREEK PARTNERS LLC, NORTHWOOD DENTAL LABS and others
Plaintiff: IOU CENTRAL INC and IOU CENTRAL INC doing business as IOU FINANCIAL INC
Cause Of Action: 28 U.S.C. § 1332
Beal Bank USA v. Swift et al We have downloadable decisions or orders for this case
as 1:2016cv10729
Plaintiff: Beal Bank USA
Defendant: Marcia A. Swift and Christopher T. Swift
Cause Of Action: 28 U.S.C. § 1332
Korn v. Swift Merchant Capital LLC
as 2:2016cv03252
Plaintiff: Charles R Korn
Defendant: Swift Merchant Capital LLC
Cause Of Action: 28 U.S.C. § 1391
B L X Commerical Capital L L C v. Swiftships Shipbuilders L L C et al
as 6:2008cv01957
Plaintiff: B L X Commercial Capital L L C
Defendant: Swiftships Shipbuilders L L C, Swift Group L L C, Dennis R Spurgeon and others
Cause Of Action: Diversity
Type: Contract None

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