Justia Lawyer, Legal Aid & Services Directory: Florida Business Lawyers
Contract - Negotiable Instrument Cases filed in the Florida Southern District Court [ Court Info ]
Results 1 - 50 of 95
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 6, 2009 | ||||
| U.S. Bank National Association, as Trustee v. Wachovia Bank, N. A. | FL Southern | Lenard | Negotiable Instrument | Diversity-Conversion |
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Plaintiff: U.S. Bank National Association, as Trustee Defendant: Wachovia Bank, N. A.
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| October 15, 2009 | ||||
| Ricketts v. Wachovia, N.A. et al | FL Southern | Ungaro | Negotiable Instrument | Diversity |
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Plaintiff: Thomas Ricketts, Thomas Ricketts Defendant: Wachovia, N.A., Wachovia, N.A., Robert Hackett
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| August 31, 2009 | ||||
| Brown Bark III, L.P. v. Torres et al | FL Southern | Moore | Negotiable Instrument | Diversity-Negotiable Instrument |
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Plaintiff: Brown Bark III, L.P. Defendant: Jose Eduardo Cofresi Torres, Luciene Cofresi, The Cofresi
Group, Corp., 4770 Biscayne Condominium Association, Inc.
|
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| August 26, 2009 | ||||
| SunTrust Bank v. Hamway et al | FL Southern | Altonaga | Negotiable Instrument | Diversity |
|
Plaintiff: SunTrust Bank, SunTrust Bank Defendant: James Hamway, Carol Hamway, Albert Hamway, Margaret D
Balzer, Lock Stock and Barrel, Inc.
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| August 21, 2009 | ||||
| Blumin et al v. Boyd et al | FL Southern | Zloch | Negotiable Instrument | Diversity-Negotiable Instrument |
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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
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| August 7, 2009 | ||||
| SunTrust Bank v. Barry et al | FL Southern | Marra | Negotiable Instrument | Diversity-Negotiable Instrument |
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Plaintiff: SunTrust Bank Defendant: Raymond J Barry, Karen L Barry
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| SunTrust Bank v. Pfordresher | FL Southern | Graham | Negotiable Instrument | Diversity |
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Plaintiff: SunTrust Bank Defendant: Michael N. Pfordresher
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| August 3, 2009 | ||||
| Bernshtam v. Bank United FSB et al | FL Southern | Jordan | Negotiable Instrument | Truth in Lending |
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Plaintiff: Ella Bernshtam Defendant: Bank United FSB, BankUnited, Federal Deposit Insurance Corporation
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| July 22, 2009 | ||||
| Mendez v. Wachovia Bank | FL Southern | Seitz | Negotiable Instrument | Notice of Removal |
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Plaintiff: Sergio L. Mendez Defendant: Wachovia Bank, Wachovia Bank
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| Primary Capital Advisors, LC v. Cedeno | FL Southern | Martinez | Negotiable Instrument | Diversity |
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Plaintiff: Primary Capital Advisors, LC Defendant: Gala Cedeno
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| July 17, 2009 | ||||
| SunTrust Bank v. Anthony Acosta | FL Southern | Cohn | Negotiable Instrument | Diversity-Negotiable Instrument |
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Plaintiff: SunTrust Bank Defendant: Anthony Acosta
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| July 10, 2009 | ||||
| Strickland et al v. First Universal Lending, LLC | FL Southern | Cohn | Negotiable Instrument | Diversity |
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Plaintiff: Bryan Strickland, Amy Strickland Defendant: First Universal Lending, LLC, First Universal
Lending, LLC
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| July 2, 2009 | ||||
| O'Donnell v. Maroney et al | FL Southern | Cohn | Negotiable Instrument | no cause specified |
|
Plaintiff: John R. O'Donnell Defendant: Thomas J. Maroney, Daniel J. French, Steven Clymer, Edward
Broton, Stephen Green
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| June 29, 2009 | ||||
| Metrocomm L.T. v. Acer Latin America, Inc. | FL Southern | King | Negotiable Instrument | Diversity-Breach of Contract |
|
Plaintiff: Metrocomm L.T., Metrocomm L.T. Defendant: Acer Latin America, Inc.
|
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| Phillips Enterprises, Inc. v. O.D.D. Entertainment, LLC et al | FL Southern | Zloch | Negotiable Instrument | Notice of Removal |
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Plaintiff: Phillips Enterprises, Inc. Defendant: O.D.D. Entertainment, LLC, Jennifer Dubin, Cora Olson,
Jason Dubin
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| Primary Capital Advisors, LC v. Mast | FL Southern | Hoeveler | Negotiable Instrument | Diversity-Negotiable Instrument |
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Plaintiff: Primary Capital Advisors, LC Defendant: Marci G. Mast
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| June 18, 2009 | ||||
| Banc of America Leasing & Capital, LLC v. Gulfstream Crane, LLC | FL Southern | Cooke | Negotiable Instrument | Diversity |
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Plaintiff: Banc of America Leasing & Capital, LLC Defendant: Gulfstream Crane, LLC
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| June 8, 2009 | ||||
| Madeleine, LLC. v. Street et al | FL Southern | Brown | Negotiable Instrument | Motion to Quash |
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Plaintiff: Madeleine, LLC., Madeleine, LLC. Defendant: Brian Street, James H. Cohen
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| May 29, 2009 | ||||
| Rice v. Carnival Corporation | FL Southern | Ungaro | Negotiable Instrument | Diversity |
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Plaintiff: James Rice Defendant: Carnival Corporation
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| May 28, 2009 | ||||
| CFG LLC v. Florida Associated Insurance Company, LLC et al | FL Southern | Martinez | Negotiable Instrument | Diversity |
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Plaintiff: CFG LLC Defendant: Florida Associated Insurance Company, LLC, Timothy J. McCullough, Richard
A. Reffner
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| 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
|
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| May 15, 2009 | ||||
| Suntrust Mortgage, Inc. v. Sykes | FL Southern | Ryskamp | Negotiable Instrument | Diversity-Negotiable Instrument |
|
Plaintiff: Suntrust Mortgage, Inc. Defendant: Douglas J. Sykes
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| May 13, 2009 | ||||
| Norlond Trade, S.A. et al v. Ditoys, S.A. et al | FL Southern | Jordan | Negotiable Instrument | Diversity-Personal Injury |
|
Plaintiff: Norlond Trade, S.A., Jose Sieczka Defendant: Ditoys, S.A., Ricardo Dager, Elizabeth Verde de
Dager
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| April 23, 2009 | ||||
| SunTrust Bank v. Donald | FL Southern | Marra | Negotiable Instrument | Diversity |
|
Plaintiff: SunTrust Bank Defendant: Armsey Donald
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| April 13, 2009 | ||||
| Carter v. Regions Bank | FL Southern | Cooke | Negotiable Instrument | Federal Question |
|
Plaintiff: Ann Barata Carter; Defendant: Regions Bank
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| April 8, 2009 | ||||
| SunTrust Bank v. Cuenca et al | FL Southern | Cooke | Negotiable Instrument | Diversity |
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Plaintiff: SunTrust Bank; Defendant: Amado Cuenca, Raisa Cuenca
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| SunTrust Bank v. Fiallo | FL Southern | Zloch | Negotiable Instrument | Diversity |
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Plaintiff: SunTrust Bank; Defendant: Odalys B. Fiallo
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| March 26, 2009 | ||||
| Regalia, LLC et al v. Bankfirst | FL Southern | Altonaga | Negotiable Instrument | Diversity |
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Plaintiff: Regalia, LLC, Avra Jain; Defendant: Bankfirst
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| March 13, 2009 | ||||
| SunTrust Bank v. Garcia-Carrillo | FL Southern | Lenard | Negotiable Instrument | Diversity |
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Plaintiff: SunTrust Bank; Defendant: Michael Garcia-Carrillo
|
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| Suntrust Bank v. Acosta | FL Southern | Huck | Negotiable Instrument | Diversity |
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Plaintiff: Suntrust Bank; Defendant: Pedro N. Acosta
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| Suntrust Bank v. Armenteros | FL Southern | Dimitrouleas | Negotiable Instrument | Diversity |
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Plaintiff: Suntrust Bank; Defendant: Virginia Armenteros
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| Suntrust Bank v. Carrillo | FL Southern | King | Negotiable Instrument | Diversity |
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Plaintiff: Suntrust Bank; Defendant: Michael Garcia Carrillo
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| Suntrust Bank v. Gonzalez | FL Southern | King | Negotiable Instrument | Diversity |
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Plaintiff: Suntrust Bank; Defendant: Yamila Gonzalez
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| March 11, 2009 | ||||
| AR Investments X, Inc. v. Altobaso, Inc. et al | FL Southern | Moreno | Negotiable Instrument | Diversity |
| March 4, 2009 | ||||
| Suntrust Bank v. Baum | FL Southern | Zloch | Negotiable Instrument | Diversity |
|
Plaintiff: Suntrust Bank; Defendant: Gregory A. Baum
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| February 19, 2009 | ||||
| Green Island Holdings, LLC v. British American Isle of Venice (BVI), Ltd. et al | FL Southern | Marra | Negotiable Instrument | Diversity |
|
Plaintiff: Green Island Holdings, LLC; Defendant: British American Isle of Venice (BVI), Ltd., British
American Insurance Company, Ltd.
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| February 18, 2009 | ||||
| California First Leasing Corporation v. Lighting Components and Design Incorporated | FL Southern | Cohn | Negotiable Instrument | Diversity |
|
Plaintiff: California First Leasing Corporation; Defendant: Lighting Components and Design Incorporated
|
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| January 9, 2009 | ||||
| WB Fort Lauderdale, LLC v. Tettamanti | FL Southern | Huck | Negotiable Instrument | Diversity |
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Plaintiff: WB Fort Lauderdale, LLC; Defendant: Enrique Tettamanti
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| December 30, 2008 | ||||
| National Annuity Company in Liquidation v. Invest Africa,LLC et al | FL Southern | Dimitrouleas | Negotiable Instrument | Diversity |
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Plaintiff: National Annuity Company in Liquidation; Defendant: Invest Africa,LLC, Alfred Young
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| December 18, 2008 | ||||
| Federal Deposit Insurance Corporation ("FDIC") v. Bristol Home Mortgage Lending, LLC | FL Southern | Marra | Negotiable Instrument | U.S. Government Plaintiff |
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Plaintiff: Federal Deposit Insurance Corporation ("FDIC"); Defendant: Bristol Home Mortgage Lending, LLC
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| Federal Deposit Insurance Corporation ("FDIC") v. Bristol Home Mortgage Lending, LLC et al | FL Southern | Cohn | Negotiable Instrument | U.S. Government Plaintiff |
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Plaintiff: Federal Deposit Insurance Corporation ("FDIC"); Defendant: Bristol Home Mortgage Lending, LLC,
Harvey Kopelowitz
|
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| Federal Deposit Insurance Corporation ("FDIC") v. Old Town Tavern, LLC et al | FL Southern | Hurley | Negotiable Instrument | U.S. Government Plaintiff |
|
Plaintiff: Federal Deposit Insurance Corporation ("FDIC"); Defendant: Old Town Tavern, LLC, Old Town
Tavern, Inc., Peter B. McAllister, Jennifer McAllister, P.B.M. Realty, Inc. and
others...
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| December 12, 2008 | ||||
| Lustig v. Bear Stearns Residential Mortgage Corporation | FL Southern | Graham | Negotiable Instrument | Diversity |
|
Plaintiff: Stephen Lustig; Defendant: Bear Stearns Residential Mortgage Corporation
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| November 19, 2008 | ||||
| Atlantic Tech Systems, LLC v. Advanced Lifts & Elevators, Inc. et al | FL Southern | Marra | Negotiable Instrument | Diversity |
|
Plaintiff: Atlantic Tech Systems, LLC; Defendant: Advanced Lifts & Elevators, Inc., Matthew Hyde
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| October 20, 2008 | ||||
| Rodriguez et al v. Washington Mutual Bank, FA | FL Southern | Jordan | Negotiable Instrument | Diversity |
|
Plaintiff: Noemi Rodriguez, William Rodriguez; Defendant: Washington Mutual Bank, FA
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| September 11, 2008 | ||||
| Bankfirst v. Karp | FL Southern | Hoeveler | Negotiable Instrument | Diversity |
|
Plaintiff: Bankfirst; Defendant: Kobi Karp
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| August 15, 2008 | ||||
| Fresh Quest, Inc. v. Growers Marketing Service, Inc. et al | FL Southern | Cohn | Negotiable Instrument | Federal Question |
|
Plaintiff: Fresh Quest, Inc.; Defendant: Growers Marketing Service, Inc., Estate of William R. Ward, Jr.
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| June 20, 2008 | ||||
| Piovesan et al v. Washington Mutual Bank, FA | FL Southern | Seitz | Negotiable Instrument | Diversity |
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Plaintiff: Elisabetta Piovesan, Fausto Stocco; Defendant: Washington Mutual Bank, FA
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| June 19, 2008 | ||||
| Wachovia Bank, N.A. v. Calix et al | FL Southern | Hurley | Negotiable Instrument | Federal Question |
| June 17, 2008 | ||||
| Rice v. Carnival Corp. | FL Southern | Gold | Negotiable Instrument | Diversity |
|
Plaintiff: Lorraine Rice; Defendant: Carnival Corp.
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