Negotiable Instrument Cases
Cases 11 - 20 of 117
89 Enterprises LLC v. Dang et al
as 5:2021cv00699
Plaintiff: 89 Enterprises LLC
Defendant: Huan D Dang, AB Golden Corporation LLC, HD Golden Michael B Corporation and others
Cause Of Action: 28 U.S.C. § 1332
Origin Bank v. JPMorgan Chase Bank, et al.
as 4:2021cv02173
Defendant: Unknown John Doe Defendants, Paul Castellano, JPMorgan Chase Bank NA and others
Plaintiff: ORIGIN BANK
Cause Of Action: 28 U.S.C. § 1332
Bonilla v. Librati et al
as 1:2021cv21588
Defendant: SIERRA DREW SMEBAKKER, John Doe, SIERRA DREW SMEBAKKEN and others
Plaintiff: NAHIM JORGE BONILLA
Intervenor Plaintiff: MVP GROUP LLC
Intervenor Defendant: SEA-ERA CHARTERS LLC, Mandrake Holdings, LLC and Fusion Miami, LLC
Counter Claimant: Prime Med Group, LLC
Cause Of Action: 28 U.S.C. § 1331 Federal Question
BONILLA v. LIBRATI et al
as 1:2021cv21582
Plaintiff: NAHIM JORGE BONILLA
Defendant: JOHN DOE, SIMON LIBRATI and SIERRA DREW SMEBAKKEN
Cause Of Action: 28 U.S.C. § 1331
Honda Aircraft Company, LLC v. Matterhorn Aviation Services Limited et al We have downloadable decisions or orders for this case
as 1:2021cv02895
Defendant: Douglas Brennan, Bank of Utah as Trustee of the Matterhorn HondaJet Trust 1, Seraph Aviation Management Limited and others
Plaintiff: Honda Aircraft Company, LLC
Cause Of Action: 28 U.S.C. § 1332 fr
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
Wrenn v. Bayview Loan Servicing, LLC et al
as 2:2020cv04687
Plaintiff: Leonora Wrenn and Leanora Wrenn
Defendant: Isanthes, LLC, JOHN DOE, Landhome Financial Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Sverdlov v. Eydinov et al We have downloadable decisions or orders for this case
as 1:2020cv11744
Plaintiff: Aleksander Sverdlov
Defendant: John Does 1 Through 5, Boris Eydinov, Lynn ADHC LLC and others
Cause Of Action: 28 U.S.C. § 1332
Logan v. Yalobusha County, Mississippi et al We have downloadable decisions or orders for this case
as 3:2020cv00050
Plaintiff: Davidtron Logan
Defendant: City of Water Valley, Mississippi, Yalobusha County, Mississippi, Deputies/Officers and Jail Employees John Does 1-6 and others
Cause Of Action: 42 U.S.C. § 1983
LD White Sugar Corp. et al v. Able Sales Company Inc. et al We have downloadable decisions or orders for this case
as 3:2019cv02099
Defendant: Jane Doe, Jose Rodriguez, Zoe Roe and others
Plaintiff: Perfect King Sugar Inc., Perfect Sweet Inc., LD White Sugar Corp. and others
Cause Of Action: 28 U.S.C. § 1337

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