Negotiable Instrument Cases
Cases 1 - 10 of 10
A.M. Cross Trade Logistics Network, Inc. et al v. McWilliams Collective, LLC et al
as 1:2024cv01021
Plaintiff: A.M. CROSS TRADE LOGISTICS NETWORK, INC. and JEMARA INTERNATIONAL FREIGHT SERVICES INC.
Defendant: McWilliams Collective, LLC, Eric L. McWilliams, Cargo Link International Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
ONE LINK SOLUTION v. BROWN et al We have downloadable decisions or orders for this case
as 2:2023cv04023
Plaintiff: ONE LINK SOLUTION
Defendant: ERIC BROWN, BROWN AND BROWN GROUP INC. and DIRECT LOGISTIC TRANSPORT
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
A.M. Cross Trade Logistics Network, Inc. et al v. McWilliams Collective, LLC et al
as 3:2023cv00838
Plaintiff: A.M. Cross Trade Logistics Network, Inc. and Jemara International Freight Services Inc.
Defendant: McWilliams Collective, LLC, Eric L. McWilliams, Cargo Link International Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
SPARKSOFT CORPORATION v. USA
as 1:2022cv00909
Plaintiff: SPARKSOFT CORPORATION
Defendant: USA
Intervenor Defendant: ASSYST INC. and I-LINK SOLUTIONS, INC.
Cause Of Action: 28 U.S.C. § 1491 Tucker Act
Waste Connections of Rhode Island, Inc. v. Ronald J. Souto
as 1:2021cv00072
Defendant: Ronald J. Souto doing business as RJ Souto Disposal Services
Plaintiff: Waste Connections of Rhode Island, Inc. doing business as Link Environmental
Cause Of Action: 28 U.S.C. § 1332
Baxter Bailey and Associates, Inc. v. GLB Trucking, LLC et al We have downloadable decisions or orders for this case
as 2:2020cv10998
Defendant: GLB Trucking, LLC, LBK Shoes Corp, DCG Distribution Corporation and others
Plaintiff: Baxter Bailey & Associates, Inc. and Baxter Bailey and Associates, Inc.
Cause Of Action: 28 U.S.C. § 1441
Synovus Bank v. Campbell
as 2:2014cv01790
Plaintiff: Synovus Bank
Defendant: Andrew P Campbell , Leitman, Siegal & Payne, PC , Phillip G. Stutts and others
Thirdparty_defendant: Link Loegler , Sidney T. Phillips , Hubert "Mort" Taylor and others
Thirdparty_plaintiff: Andrew P Campbell
Cause Of Action: 28 U.S.C. § 1332
Laughlin et al v. MidCountry Bank et al We have downloadable decisions or orders for this case
as 3:2010cv00294
Defendant: Document Processing Solutions, Richard A. Hills, Jr., MidCountry Bank and others
Plaintiff: Jeffery W Laughlin and Rhonda R Laughlin
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Advantage Leasing v. Protection Link et al
as 3:2009cv02360
Defendant: Protection Link, Ronald Davis, Dotson Brothers and others
Plaintiff: Advantage Leasing
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
National City Bank v. Loan Link Financial Services
as 2:2008cv11689
Plaintiff: National City Bank
Defendant: Loan Link Financial Services
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)

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