Negotiable Instrument Cases
Cases 1 - 10 of 24
READING COLLISION CENTER v. GONZALEZ
as 5:2024cv01576
Plaintiff: READING COLLISION CENTER
Defendant: SANDRA GONZALEZ
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Thomas El v. State Of Texas et al
as 4:2022cv03191
Plaintiff: Phinehas Woodley Thomas El
Defendant: State Of Texas, Coventry Homes LLC, DFH Coventry LLC and others
Claimant: Jerry Wayne Thomas Jr.
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
HIBISCUSPR 332, LLC v. Lorenzo Orama et al
as 3:2019cv01854
Defendant: Jane Doe, Michael Gabriel Lorenzo Gonzalez, John Doe and others
Plaintiff: HIBISCUSPR 332, LLC
Cause Of Action: 28 U.S.C. § 1332
Digital Media Solutions, LLC v. South University of Ohio, LLC et al We have downloadable decisions or orders for this case
as 1:2019cv00145
Defendant: South University of Ohio, LLC, DCEH Education Holdings, LLC, DC South University of Ohio LLC and others
Plaintiff: Digital Media Solutions, LLC
Intervenor Plaintiff: Buncher Company, Stephanie Porreca, Historic Berriman-Morgan, LLC and others
Intervenor: Benefit Administrative Systems, LLC, Thomas J Perrelli, U.S. Bank, National Association and others
Interested Party: HEFCO Meadowbrook LLC, Store SPE 1200 Lincoln, LLC, 3601 Sunflower LLC and others
Receiver: Mark E. Dottore
Petitioner: Douglas Emmett 2010, llc
Amicus Curiae: United States
Respondent: Mark A. Kompa and FSP Pacific Center LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
United States Of America v. Gonzalez et al
as 7:2017cv00102
Plaintiff: United States Of America
Defendant: Luis E Gonzalez, Rosabel A Gonzalez and d/b/a Nuevo Amanecer Adult Day Care Center
Cause Of Action: 12 U.S.C. § 1819
Compass Bank v. Alcala Gonzalez et al
as 5:2016cv00352
Plaintiff: Compass Bank
Defendant: Pedro Alcala Gonzalez and Hector Rene Alcala Gonzalez
Cause Of Action: 28 U.S.C. § 1332
Spencer-Dey v. Gonzalez We have downloadable decisions or orders for this case
as 1:2016cv00905
Plaintiff: Candace K. Spencer-Dey
Defendant: Terry Gonzalez
Cause Of Action: 28 U.S.C. § 1331
HETRICK v. NATIONSTAR MORTGAGE et al
as 1:2015cv01286
Plaintiff: STEVE IRVIN HETRICK
Defendant: NATIONSTAR MORTGAGE , JUAN GONZALEZ and DOES 1-20
Cause Of Action: 28 U.S.C. § 1332
Xerox Corporation v. SL Graphics et al We have downloadable decisions or orders for this case
as 3:2011cv02475
Plaintiff: Xerox Corporation
Defendant: SL Graphics, Manuel Gonzalez and Dalila Gonzalez
Cause Of Action: 28 U.S.C. § 1332
SunTrust Bank v. Gonzalez
as 0:2011cv60997
Plaintiff: SunTrust Bank
Defendant: Agustin Gonzalez
Cause Of Action: 28 U.S.C. § 1332

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?