Negotiable Instrument Cases
Petroff Amshen LLP v. Alfa Rehab PT PC
as 21-847
Defendant / Appellee: Radwa PT PC, Community Wellness Pharmacy Inc., Nathaniel Mazza and others
Defendant: Kai Ho Richard Tang, Roman Shamalov, Christian Fernandez and others
Plaintiff: John Does and ABC Companies
Plaintiff / Appellant: Petroff Amshen LLP
LOL Finance Co. v. Phillip Tarver Cattle Co. LLC et al
as 5:2017cv00110
Plaintiff: LOL Finance Co.
Defendant: Phillip Tarver Cattle Co. LLC, Phillip N. Tarver, Barbara J. Tarver and others
Cause Of Action: 28 U.S.C. § 1332
LOL Finance Co. v. Johnson & Johnson Cutting Horses, LLC et al
as 3:2017cv00379
Plaintiff: LOL Finance Co.
Defendant: Johnson & Johnson Cutting Horses, LLC, Estate of Joe E. Johnson, Dustin E. Johnson and others
Cause Of Action: 28 U.S.C. § 1332
LOL Finance Co. v. Parden Farms, Inc. et al
as 1:2016cv00277
Plaintiff: LOL Finance Co.
Defendant: Parden Farms, Inc., Harvey D. Parden, Jacki D. Parden and others
Cause Of Action: 28 U.S.C. § 1332
KJY Investments LLC v. Kim et al
as 1:2014cv08567
Plaintiff: KJY Investments LLC
Defendant: Sung H. Kim , SHK Equities Corp., Le Monde Vert, LLC and others
Cause Of Action: 28 U.S.C. § 1332

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