Negotiable Instrument Cases
Cases 1 - 10 of 28
CITY OF TRENTON BOARD OF EDUCATION v. BANK OF AMERICA, N.A. et al
as 3:2024cv05647
Plaintiff: CITY OF TRENTON BOARD OF EDUCATION
Defendant: BANK OF AMERICA, N.A., UMPQUA BANK, 707 PREMIER SPORTS LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
SIERRA MICROPRODUCTS, INC. v. ARRIA NLG et al
as 2:2023cv20869
Plaintiff: SIERRA MICROPRODUCTS, INC.
Defendant: ARRIA NLG (USA) INC., JOHN DOES 1-10 and ARRIA NLG
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Strategic Funding Source, Inc. v. Carolina Gold N Apparel, LLC et al
as 3:2022cv02556
Plaintiff: Strategic Funding Source, Inc. doing business as Kapitus
Defendant: Carolina Gold N Apparel, LLC doing business as Traditions Fine Jewelers doing business as Gamecock Traditions doing business as Tiger Traditions, Jewelry Warehouse, Inc. doing business as Satterfield's Jewelry Warehouse doing business as Garnet and Black Traditions doing business as Tiger Paw Traditions doing business as Palmetto Traditions, Capital Liquidation, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Eng v. Banta We have downloadable decisions or orders for this case
as 1:2022cv00309
Plaintiff: Barton Eng and WenDee Eng
Defendant: Tyler Banta, Bert Miller, James Conaway and others
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Plaintiff v. Defendant
as 2:2022cv04412
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
RWP Associates, LLC d/b/a Price Associates, P.A. v. World Tech Toys, Inc. et al We have downloadable decisions or orders for this case
as 5:2022cv05117
Plaintiff: RWP Associates, LLC d/b/a Price Associates, P.A.
Defendant: World Tech Toys, Inc. and John Does 1-10
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
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
Petroff Amshen LLP et al v. Alfa Rehab PT PC et al We have downloadable decisions or orders for this case
as 1:2019cv01861
Defendant: KISHORE KANDURI, DOMINICK LAVELLE, ABDELHAMID ABOURYA and others
Cross Defendant: BEST TOUCH PT PC, BARAKAT PT PC, BRITTNEY COLEMAN and others
Plaintiff: COMMUNITY WELLNESS PHARMACY INC, Petroff Amshen LLP, JEREMY JAMES SCHIES and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
L.E.A.D., INC. v. NORTHEASTERN IMPORT EXPORT, INC., et al. We have downloadable decisions or orders for this case
as 3:2017cv04398
Plaintiff: L.E.A.D., INC.
Defendant: NORTHEASTERN IMPORT EXPORT, INC., TEXTILE RECOVERY SERVICES, INC., ISLAND TEXTILE, INC. and others
Cause Of Action: 28 U.S.C. § 1330

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?