Justia Lawyer, Legal Aid & Services Directory: Florida Business Lawyers
Contract - Negotiable Instrument Cases filed in the Florida Middle District Court [ Court Info ]
Results 1 - 50 of 89
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 4, 2009 | ||||
| DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt Am Main, New York Branch v. RBF Soultions, Inc. et al | FL Middle | Steele | Negotiable Instrument | Diversity-Breach of Contract |
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Plaintiff: DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt Am Main, New York Branch Defendant:
RBF Soultions, Inc., Rodolfo Borja
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| November 24, 2009 | ||||
| MMA Capital Corporation v. Crowder et al | FL Middle | Merryday | Negotiable Instrument | Diversity-Breach of Contract |
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Plaintiff: MMA Capital Corporation Defendant: Robert A. Crowder, Mayport Landing, L.P., Brencor, Inc.,
Mayport Landing Management, LLC
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| November 16, 2009 | ||||
| SunTrust Bank v. Harris | FL Middle | Lazzara | Negotiable Instrument | Diversity-Negotiable Instrument |
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Plaintiff: SunTrust Bank Defendant: Tracy J. Harris
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| SunTrust Bank v. Kearney | FL Middle | Merryday | Negotiable Instrument | Diversity-Negotiable Instrument |
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Plaintiff: SunTrust Bank Defendant: Bing Charles W. Kearney, Jr.
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| November 12, 2009 | ||||
| Whitney National Bank v. R&S Development of SW FL, LLC et al | FL Middle | Moody | Negotiable Instrument | Diversity-Breach of Fiduciary Duty |
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Plaintiff: Whitney National Bank Defendant: R&S Development of SW FL, LLC, Sandalwood Buisness Park,
LLC, Brit E. Svoboda, Mark K. Rasmus
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| October 30, 2009 | ||||
| Messick, Jr. et al v. Hendricks | FL Middle | Unassigned Judge | Negotiable Instrument | Diversity-Breach of Contract |
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Plaintiff: Andrew S. Messick, Jr., Andrew S. Messick, Jr., Audrone Messick, Audrone Messick Defendant:
Larry G. Hendricks
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| October 19, 2009 | ||||
| Bank of America, N.A. v. Kearney et al | FL Middle | Kovachevich | Negotiable Instrument | Diversity-Contract Dispute |
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Plaintiff: Bank of America, N.A. Defendant: Bing Charles W. Kearney, Jr., Brian W. Seeger, Alan G. Payne
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| October 7, 2009 | ||||
| Center Capital Corporation v. Shamrock Concrete Pumping LLC et al | FL Middle | Lazzara | Negotiable Instrument | Diversity-Breach of Contract |
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Plaintiff: Center Capital Corporation Defendant: Shamrock Concrete Pumping LLC, Shamrock Concrete Pumping
Plus, Inc., Reyes Construction, Inc., Andres Reyes, Barry S. Hagan and
others...
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| September 18, 2009 | ||||
| Kearney Construction Company, LLC et al v. Bank of America Corporation | FL Middle | Covington | Negotiable Instrument | Diversity-Breach of Contract |
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Plaintiff: Kearney Construction Company, LLC, Bing Charles W. Kearney, Jr., Brian W. Seeger, Alan G. Payne Defendant: Bank of America Corporation, Bank of America Corporation
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| September 1, 2009 | ||||
| Whitney National Bank v. SDC Communities, Inc. et al | FL Middle | Kovachevich | Negotiable Instrument | Diversity-Breach of Contract |
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Plaintiff: Whitney National Bank, Whitney National Bank Defendant: SDC Communities, Inc., Henry
Rodriguez, Susanne Rodriguez, H & S Hytop, LLC
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| August 11, 2009 | ||||
| Sun Trust Bank v. Lilien et al | FL Middle | Steele | Negotiable Instrument | Diversity-Negotiable Instrument |
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Plaintiff: Sun Trust Bank Defendant: Richard Lilien, Leslie Lilien
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| SunTrust Bank v. Park | FL Middle | Antoon II | Negotiable Instrument | Diversity-Negotiable Instrument |
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Plaintiff: SunTrust Bank Defendant: William F. Park
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| SunTrust Bank v. Robida | FL Middle | Antoon II | Negotiable Instrument | Diversity-Contract Default |
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Plaintiff: SunTrust Bank Defendant: Bonnie L. Robida
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| SunTrust Bank v. Robinson | FL Middle | Lazzara | Negotiable Instrument | Diversity-Negotiable Instrument |
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Plaintiff: SunTrust Bank Defendant: Stephen E. Robinson
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| SunTrust Mortgage, Inc. v. Myers | FL Middle | Steele | Negotiable Instrument | Diversity-Negotiable Instrument |
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Plaintiff: SunTrust Mortgage, Inc. Defendant: David A. Myers
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| August 5, 2009 | ||||
| SunTrust Bank v. Lake et al | FL Middle | Merryday | Negotiable Instrument | Diversity-Negotiable Instrument |
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Plaintiff: SunTrust Bank Defendant: Joseph G. Lake, Julie A. Poff
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| July 24, 2009 | ||||
| Matsco v. Clermont Center for Comprehensive Dentistry, P.A. et al | FL Middle | Hodges | Negotiable Instrument | Diversity-Negotiable Instrument |
|
Plaintiff: Matsco Defendant: Clermont Center for Comprehensive Dentistry, P.A., Laurel Manor Center for
Comprehensive Dentistry, P.A., Richard W. Rozensky, D.D.S., P.A., Don J. Ilkka, D.D.S., P.A., Don J. Ilkka and others...
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| July 13, 2009 | ||||
| DZ BANK AG DEUTZCHE ZENTRAL-GENOSSENSCHAFTSBANK, FRANKFURT AM MAIN, NEW YORK BRANCH v. Davis | FL Middle | Fawsett | Negotiable Instrument | Diversity-Contract Default |
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Plaintiff: DZ BANK AG DEUTZCHE ZENTRAL-GENOSSENSCHAFTSBANK, FRANKFURT AM MAIN, NEW YORK BRANCH Defendant:
Denise Davis
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| June 30, 2009 | ||||
| DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt Am Main, New York Branch v. Mark Evans & Sons Agency, LLC et al | FL Middle | Bucklew | Negotiable Instrument | Diversity-Breach of Contract |
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Plaintiff: DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt Am Main, New York Branch Defendant:
Mark Evans & Sons Agency, LLC, Mark E. Evans
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| June 29, 2009 | ||||
| DZ BANK AG DEUTZCHE ZENTRAL-GENOSSENSCHAFTSBANK, FRANKFURT AM MAIN, NEW YORK BRANCH v. Priority Insurance Needs and Services, Inc. et al | FL Middle | Lazzara | Negotiable Instrument | Diversity-Breach of Contract |
|
Plaintiff: DZ BANK AG DEUTZCHE ZENTRAL-GENOSSENSCHAFTSBANK, FRANKFURT AM MAIN, NEW YORK BRANCH Defendant:
Priority Insurance Needs and Services, Inc., Rocio Santiago Rodriguez, Carlos Rodriguez
|
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| DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt Am Main, New York Branch v. Anthony James Brown, LLC et al | FL Middle | Covington | Negotiable Instrument | Diversity-Contract Default |
|
Plaintiff: DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt Am Main, New York Branch Defendant:
Anthony James Brown, LLC, Anthony James Brown
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| DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt Am Main, New York Branch v. Sandra Gardner Insurance Inc. et al | FL Middle | Covington | Negotiable Instrument | Diversity-Negotiable Instrument |
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Plaintiff: DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt Am Main, New York Branch Defendant:
Sandra Gardner Insurance Inc., Sandra K. Gardner, Robert C. Gardner
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| Primary Capital Advisors LC v. O'Riley | FL Middle | Schlesinger | Negotiable Instrument | Diversity-Negotiable Instrument |
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Plaintiff: Primary Capital Advisors LC Defendant: Mitsu O'Riley
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| SunTrust Bank v. Mayer et al | FL Middle | Kovachevich | Negotiable Instrument | Diversity-Breach of Contract |
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Plaintiff: SunTrust Bank Defendant: Shirley M. Mayer, Thomas H. Mayer
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| June 2, 2009 | ||||
| VFS US LLC v. Leber Coach LLC et al | FL Middle | Hodges | Negotiable Instrument | Diversity-Negotiable Instrument |
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Plaintiff: VFS US LLC, VFS US LLC Defendant: Leber Coach LLC, John W. Turner
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| May 26, 2009 | ||||
| SunTrust Bank v. Sullivan | FL Middle | Hodges | Negotiable Instrument | Diversity-Breach of Contract |
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Plaintiff: SunTrust Bank Defendant: John Dominic Sullivan
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| May 22, 2009 | ||||
| SunTrust Bank v. Dupuis et al | FL Middle | Presnell | Negotiable Instrument | Diversity-Negotiable Instrument |
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Plaintiff: SunTrust Bank Defendant: Michael A. Dupuis, Karen L. Dupuis
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| SunTrust Bank v. French | FL Middle | Lazzara | Negotiable Instrument | Diversity-Contract Default |
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Plaintiff: SunTrust Bank Defendant: John T. French
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| May 15, 2009 | ||||
| Krinsk v. SunTrust Banks, Inc. et al | FL Middle | Whittemore | Negotiable Instrument | Diversity-Negotiable Instrument |
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Plaintiff: Sara E. Krinsk, Sara E. Krinsk, Sara E. Krinsk Defendant: SunTrust Banks, Inc., SunTrust Bank,
James M. Wells, III
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| May 13, 2009 | ||||
| Heartland Bank v. Connell | FL Middle | Unassigned Judge | Negotiable Instrument | Diversity-Negotiable Instrument |
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Plaintiff: Heartland Bank Defendant: Thomas E. Connell
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| April 30, 2009 | ||||
| SunTrust Bank v. McCullough | FL Middle | Kovachevich | Negotiable Instrument | Diversity-Negotiable Instrument |
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Plaintiff: SunTrust Bank Defendant: Kevin McCullough
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| SunTrust Bank v. Palombi et al | FL Middle | Antoon II | Negotiable Instrument | Diversity-Negotiable Instrument |
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Plaintiff: SunTrust Bank Defendant: Dean Kevin Palombi, Janet Lynn Palombi, Dean K. & Janet L.
Palombi, P.A.
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| April 22, 2009 | ||||
| SunTrust Bank v. Blackburn et al | FL Middle | Unassigned Judge | Negotiable Instrument | Diversity-Negotiable Instrument |
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Plaintiff: SunTrust Bank Defendant: Edward B. Blackburn, III, Rachael N. Blackburn
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| April 20, 2009 | ||||
| SunTrust Bank v. Doyle | FL Middle | Unassigned Judge | Negotiable Instrument | Diversity-Negotiable Instrument |
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Plaintiff: SunTrust Bank Defendant: Sharon A. Doyle
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| SunTrust Bank v. Neuhausel | FL Middle | Steele | Negotiable Instrument | Diversity-Negotiable Instrument |
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Plaintiff: SunTrust Bank Defendant: Courtney Neuhausel
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| April 17, 2009 | ||||
| SunTrust Bank v. Aiken | FL Middle | Bucklew | Negotiable Instrument | Diversity |
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Plaintiff: SunTrust Bank; Defendant: Timothy Aiken
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| SunTrust Bank v. Aprea-Ruales | FL Middle | Covington | Negotiable Instrument | Diversity-Negotiable Instrument |
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Plaintiff: SunTrust Bank Defendant: Maureen A. Aprea-Ruales
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| SunTrust Bank v. Boyer | FL Middle | Covington | Negotiable Instrument | Fed. Question: Breach of Contract |
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Plaintiff: SunTrust Bank Defendant: Kevin A. Boyer
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| SunTrust Bank v. Giles | FL Middle | Whittemore | Negotiable Instrument | Diversity-Negotiable Instrument |
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Plaintiff: SunTrust Bank Defendant: Benjamin Giles
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| SunTrust Bank v. Withers | FL Middle | Bucklew | Negotiable Instrument | Diversity-Negotiable Instrument |
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Plaintiff: SunTrust Bank Defendant: Susan Stanton Withers
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| March 24, 2009 | ||||
| Horgos v. Regions Bank | FL Middle | Steele | Negotiable Instrument | Diversity |
|
Plaintiff: Robert P. Horgos; Defendant: Regions Bank
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| March 20, 2009 | ||||
| SunTrust Bank v. Hotic et al | FL Middle | Steele | Negotiable Instrument | Diversity |
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Plaintiff: SunTrust Bank; Defendant: Damir Hotic, Aida Velic-Hotic
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| March 12, 2009 | ||||
| Bank v. Dillman et al | FL Middle | Covington | Negotiable Instrument | Federal Question |
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Plaintiff: SunTrust Bank; Defendant: Arthur R. Dillman, Cynthia L. Williams
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| SunTrust Bank v. Blanchard | FL Middle | Antoon II | Negotiable Instrument | Diversity |
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Plaintiff: SunTrust Bank; Defendant: Erica Shadix Blanchard
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| March 6, 2009 | ||||
| SunTrust Bank v. Deemer | FL Middle | Hodges | Negotiable Instrument | Diversity |
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Plaintiff: SunTrust Bank; Defendant: Anthony B. Deemer
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| SunTrust Bank v. Edwards | FL Middle | Hodges | Negotiable Instrument | Diversity |
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Plaintiff: SunTrust Bank; Defendant: Michael Edwards
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| SunTrust Bank v. Mola et al | FL Middle | Presnell | Negotiable Instrument | Diversity |
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Plaintiff: SunTrust Bank; Defendant: Robert Peter Mola, Jr., Kristina Claire Wildman Mola
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| SunTrust Bank v. Perry | FL Middle | Sharp | Negotiable Instrument | Diversity |
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Plaintiff: SunTrust Bank; Defendant: Chris Lynn Perry
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| February 24, 2009 | ||||
| Veolia Water North America Operating Services, LLC et al v. Beverly Hills Waste Management Corporation et al | FL Middle | Hodges | Negotiable Instrument | Diversity |
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Plaintiff: Veolia Water North America Operating Services, LLC, Professional Services Group, Inc.; Defendant: Beverly Hills Waste Management Corporation, Rolling Oaks Utilities, Inc., Beverly Hills Development Corporation, Anchor Properties, Inc.,
Ronald J. Collins and others...
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| February 18, 2009 | ||||
| Parc Management, LLC v. Six Flags, Inc. | FL Middle | Corrigan | Negotiable Instrument | Diversity |
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Plaintiff: Parc Management, LLC; Defendant: Six Flags, Inc.
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