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Contract - Negotiable Instrument Cases filed in the Florida Southern District Court before William J. Zloch [ Court Info ]

Results 1 - 5 of 5
Parties District Court Judge Type of Lawsuit Cause of Action
August 21, 2009
Blumin et al v. Boyd et al FL Southern Zloch Negotiable Instrument Diversity-Negotiable Instrument
Plaintiff: Jeffrey Blumin, Scott Blumin, Jack Blumin, Robert Boyd, Boyd Family Trust and others... Defendant: Harc Financial 44-01, LLC, Marc Roberts, Silverman Partners, L.P., Harvey Silverman Receiver: First Regional Bank
 
June 29, 2009
Phillips Enterprises, Inc. v. O.D.D. Entertainment, LLC et al FL Southern Zloch Negotiable Instrument Notice of Removal
Plaintiff: Phillips Enterprises, Inc. Defendant: O.D.D. Entertainment, LLC, Jennifer Dubin, Cora Olson, Jason Dubin
 
May 27, 2009
First Jackson Capital & Management, LLC et al v. Falcone Group, LLC et al FL Southern Zloch Negotiable Instrument Diversity
Plaintiff: First Jackson Capital & Management, LLC, First Jackson Investments, LLC. Defendant: Falcone Group, LLC, Falcon Funding, LLC, Arthur J. Falcone
 
April 8, 2009
SunTrust Bank v. Fiallo FL Southern Zloch Negotiable Instrument Diversity
Plaintiff: SunTrust Bank; Defendant: Odalys B. Fiallo
 
March 4, 2009
Suntrust Bank v. Baum FL Southern Zloch Negotiable Instrument Diversity
Plaintiff: Suntrust Bank; Defendant: Gregory A. Baum
 
         
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