Negotiable Instrument Cases
Cases 21 - 30 of 423
SMS Financial Recovery Services, LLC v. Canzoneri et al
as 1:2021cv05931
Plaintiff: SMS Financial Recovery Services, LLC
Defendant: Karen Canzoneri, Michael J Buss and Jami E Buss
Cause Of Action: 28 U.S.C. § 1332
Digital Media Solutions, LLC, et al v. South University of Ohio, LLC, et al
as 21-4014
Plaintiff: DIGITAL MEDIA SOLUTIONS, LLC
Intervenor: EMMANUEL DUNAGAN, JESSICA MUSCARI, ROBERT J. INFUSINO and others
Defendant / Appellee: SOUTH UNIVERSITY OF OHIO, LLC, aka DC South University of Ohio LLC, dba South University, DCEH EDUCATION HOLDINGS, LLC, ARGOSY EDUCATION GROUP, LLC and others
Intervenor / Appellee: TECH PARK 6, LLC and HARTFORD FIRE INSURANCE COMPANY
Respondent / Appellee: MARK A. KOMPA and FSP PACIFIC CENTER LLC
Larson v. Elpers Farm Inc. et al.
as 6:2021cv01244
Plaintiff: Robert L. Larson and Robert E. Larson
Defendant: Elpers Farm Inc., Mark Elpers, Vickie Elpers and others
Cause Of Action: 28 U.S.C. § 1332
IOU Central, Inc. d/b/a IOU Financial, Inc. v. Davis Timber Company, Inc. et al
as 1:2021cv00489
Plaintiff: IOU Central, Inc. doing business as IOU Financial, Inc.
Defendant: Davis Timber Company, Inc., Robert E. Davis and Robbye L. Davis
Cause Of Action: 28 U.S.C. § 1332
Gullum v. Endeavor Infrastructure Holdings, LLC et al We have downloadable decisions or orders for this case
as 1:2021cv00245
Plaintiff: Lawrence E. Gullum
Defendant: Endeavor Infrastructure Holdings, LLC, Anthony Buffa, Dane James and others
Cause Of Action: 28 U.S.C. § 1332
SMS Financial Recovery Services, LLC v. Canelo et al We have downloadable decisions or orders for this case
as 1:2021cv04000
Plaintiff: SMS Financial Recovery Services, LLC
Defendant: Emilio E Canelo, Roberto Suastegui and Emillio E Canelo
Cause Of Action: 12 U.S.C. § 1725
REPUBLIC BANK OF CHICAGO v. COMER GROUP INC. et al We have downloadable decisions or orders for this case
as 1:2021cv13185
Defendant: DANIEL E. COMER, JENNIFER S. COMER and COMER GROUP INC.
Plaintiff: REPUBLIC BANK OF CHICAGO
Cause Of Action: 12 U.S.C. § 1819
Nexgen Capital, LLC v. Rozman et al
as 4:2021cv01763
Plaintiff: Nexgen Capital, LLC
Defendant: Susan E. Rozman and James L. Rozman
Cause Of Action: 28 U.S.C. § 1330
Thennes v. EMIT Technologies, Inc.
as 4:2021cv01435
Plaintiff: Philip E Thennes
Defendant: EMIT Technologies, Inc.
Cause Of Action: 28 U.S.C. § 1332
Meta Buttenheim v. William Boos
as 21-1763
Plaintiff / Appellee: META BUTTENHEIM, doing business as AIRMARKETING SERVICES
Defendant / Appellant: WILLIAM E. BOOS

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