Negotiable Instrument Cases
Cases 1 - 10 of 45
Weinstock et al v. TransAmerica Investment Group, Inc. et al We have downloadable decisions or orders for this case
as 4:2021cv04053
Plaintiff: Catherine Weinstock and Marion Weinstock
Defendant: TransAmerica Investment Group, Inc. doing business as Beyond Constellation USA, Beyond Constellation USA, LLC, TIG GP, LLC and others
Counter Claimant: TransAmerica Investment Group, Inc.
James Lowther v. City of Newport Beach, et al
as 23-55341
Plaintiff / Appellant: JAMES LOWTHER
Defendant / Appellee: CITY OF NEWPORT BEACH, KELLY CONTE, Human Resources Department, City of Newport Beach, MARISSA SUR, Human Resources Department (Risk Management), City of Newport Beach and others
Weinstock v. TransAmerica Investment
as 22-20633
Plaintiff / Appellant: Catherine Weinstock and Marion Weinstock
Defendant / Appellee: TransAmerica Investment Group, Incorporated, doing business as Beyond Constellation USA, Beyond Constellation USA, L.L.C., TIG GP, L.L.C. and others
Weinstock v. TransAmerica Investment
as 22-20624
Plaintiff / Appellant: Catherine Weinstock and Marion Weinstock
Defendant / Appellee: TransAmerica Investment Group, Incorporated, Beyond Constellation USA, L.L.C., TIG GP, L.L.C. and others
George Kelly v. Peerstar LLC, et al
as 22-3031
Plaintiff / Appellee: GEORGE V. KELLY
Defendant / Appellant: PEERSTAR LLC and LARRY J. NULTON
James Lowther v. City of Newport Beach et al We have downloadable decisions or orders for this case
as 8:2021cv02084
Plaintiff: James Lowther
Defendant: City of Newport Beach, Kelly Conte, Marissa Sur and others
Cause Of Action: 42 U.S.C. § 1395
Kelly v. Hickman et al
as 2:2019cv01733
Plaintiff: Gregory Kelly
Defendant: Randall M Hickman and Virginia E Hickman
Cause Of Action: 28 U.S.C. § 1332
Betch et al v. Kelly et al
as 1:2019cv02406
Plaintiff: Irvin-John Betch, Jr. and Patricia-Ann Betch
Defendant: APG Federal Credit Union and Charles E. Kelly, CFO
Cause Of Action: 28 U.S.C. § 1331 ni
Barnhart Crane & Rigging Co. v. Five Star Equipment & Supply, LLC et al
as 2:2018cv02295
Plaintiff: Barnhart Crane & Rigging Co.
Defendant: Five Star Equipment & Supply, LLC, Bradley Engfer and William Kelly Connell
Cause Of Action: 28 U.S.C. § 1332
First Home Bank v. USA Pro Roofing and Construction, LLC et al
as 1:2018cv00965
Plaintiff: First Home Bank
Defendant: USA Pro Roofing and Construction, LLC and Daniel Scott Kelly
Cause Of Action: 28 U.S.C. § 1332

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