Justia Lawyer, Legal Aid & Services Directory: Florida Business Lawyers
Contract - Negotiable Instrument Cases filed in the Florida Southern District Court before William P. Dimitrouleas [ Court Info ]
Results 1 - 6 of 6
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| March 13, 2009 | ||||
| Suntrust Bank v. Armenteros | FL Southern | Dimitrouleas | Negotiable Instrument | Diversity |
|
Plaintiff: Suntrust Bank; Defendant: Virginia Armenteros
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| December 30, 2008 | ||||
| National Annuity Company in Liquidation v. Invest Africa,LLC et al | FL Southern | Dimitrouleas | Negotiable Instrument | Diversity |
|
Plaintiff: National Annuity Company in Liquidation; Defendant: Invest Africa,LLC, Alfred Young
|
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| April 28, 2008 | ||||
| Bank of Mongolia v. M&P Global Financial Services, Inc. et al | FL Southern | Dimitrouleas | Negotiable Instrument | Racketeering (RICO) Act |
|
Plaintiff: Bank of Mongolia; Defendant: M&P Global Financial Services, Inc., M&P Global Financial
Servics Europe, AG, Burton D. Greenberg, Stoneleigh Interantional Limited, James R. Halperin and others...
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| April 15, 2008 | ||||
| Healthcare Partners, LLC v. Professional Medical Enterprises, LLC et al | FL Southern | Dimitrouleas | Negotiable Instrument | Diversity |
|
Plaintiff: Healthcare Partners, LLC, Professional Medical Enterprises, LLC; Defendant: Gambro Medical
Supply, Inc., Gambro, Inc., Gambro Healthcare, Inc., Davita, Inc., DVA Rental Health Care, Inc.
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| December 27, 2007 | ||||
| Grguric et al v. The Little Mermaid South, Inc. et al | FL Southern | Dimitrouleas | Negotiable Instrument | Diversity-Negotiable Instrument |
|
Plaintiff: Slavko Grguric, G & G Hospitality, LLC Defendant: The Little Mermaid South, Inc., The
Little Mermaid South, Inc., Vincent Cherrix, Vincent Cherrix Counter Claimant: The Little Mermaid South, Inc., Vincent Cherrix Counter Defendant: Slavko Grguric, G & G Hospitality, LLC
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| April 27, 2004 | ||||
| Guayaca Financial v. Platinum Universal, et al | FL Southern | Dimitrouleas | Negotiable Instrument | Diversity-Breach of Contract |
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