Negotiable Instrument Cases filed in Florida
Cases 1 - 20 of 603
PROBANK v. FEDERAL DEPOSIT INSURANCE CORPORATION ET AL
as 5:2013cv00181
Plaintiff: PROBANK
Defendants: FEDERAL DEPOSIT INSURANCE CORPORATION , RICHARD M COLBERT PA and BILL ESCHBACH
Cause Of Action: Default of Promissory Note
American First Federal, Inc., v. Lykes et al
as 1:2013cv21716
Cause Of Action: Diversity-Breach of Contract
Bank of America, N.A. v. Grec Homes IX, LLC et al
as 1:2013cv21718
Plaintiff: Bank of America, N.A.
Defendants: GREC Homes IX, LLC, GREC Homes X, LLC, GREC Homes XI, LLC, GREC Homes XII, LLC, Agustin Herran and others
Cause Of Action: Diversity-Contract Default
Lane et al v. Quicken Loans Inc. et al
as 8:2013cv01271
Plaintiffs: Joseph D. Lane and Jennifer L. Lane
Defendants: Quicken Loans Inc. and John Does
Cause Of Action: Diversity-Negotiable Instrument
MOBILE HWY PENSACOLA LLC et al v. SYNOVUS BANK et al
as 3:2013cv00311
Plaintiffs: MOBILE HWY PENSACOLA LLC , SCOTT J BELL, CHARLES ALLCOTT, III, MARCUS P SCHMITZ, ROBERT C HARBOUR and others
Defendants: COLUMBUS BANK AND TRUST COMPANY, COASTAL BANK AND TRUST OF FLORIDA, BANK OF PENSACOLA, J DAN GILMORE and SYNOVUS BANK
Cause Of Action: Diversity-Negotiable Instrument
Reeves v. Torres 
as 0:2013cv61053
Plaintiff: Cleveland J. Reeves
Defendant: Gabriel Torres
Cause Of Action: Diversity
PNC Bank, N.A. v. F&J Developers, LLP et al
as 5:2013cv00215
Plaintiff: PNC Bank, N.A.
Defendants: F&J Developers, LLP, Jo Billy Frick and Francis M. Frick, Jr.
Cause Of Action: Diversity-Negotiable Instrument
PNC Bank, N.A. v. Divino Pollo, Inc. et al
as 6:2013cv00701
Plaintiff: PNC Bank, N.A.
Defendants: Divino Pollo, Inc., Antonio S. Endelicato and Debbie J. Endelicato
Cause Of Action: Diversity-Negotiable Instrument
GMI, LLC v. ASOCIACION DEL FUTBOL ARGENTINO et al
as 1:2013cv21494
Cause Of Action: Diversity-Contract Dispute
Rolle v. Branch Banking and Trust Company
as 0:2013cv60976
Plaintiff: Samari Rolle
Defendant: Branch Banking and Trust Company
Cause Of Action: Notice of Removal-Negotiable Instrument
Suntrust Equipment Finance and Leasing Corp. v. Bluechip Power, LLC et al
as 6:2013cv00657
Plaintiff: Suntrust Equipment Finance and Leasing Corp.
Defendants: Bluechip Power, LLC, Bluechip Energy, LLC, Advanced Solar Photonics, LLC, Laser Photonics, LLC, ICT Investments, LLC and others
Cause Of Action: Diversity-Negotiable Instrument
HANCOCK BANK v. TRIBUNE HOMES INC et al
as 4:2013cv00215
Plaintiff: HANCOCK BANK
Defendants: TRIBUNE HOMES INC, ERIC A JENKINS, UNIQUE CONTRACTORS INC, CENTURION I INC, OLSEN CREST HOMEOWNERS ASSOCIATION INC and others
Cause Of Action: Diversity-Negotiable Instrument
CENTENNIAL BANK v. SPEARS
as 4:2013cv00204
Plaintiff: CENTENNIAL BANK
Defendant: CECIL C SPEARS
Cause Of Action: Diversity-Negotiable Instrument
CENTENNIAL BANK v. SPEARS et al
as 4:2013cv00206
Plaintiff: CENTENNIAL BANK
Defendants: CECIL C SPEARS, SAM DUNLAP, ETHEL S SPEARS and STARR DUNLAP
Cause Of Action: Diversity-Negotiable Instrument
CENTENNIAL BANK v. SPEARS et al
as 4:2013cv00205
Plaintiff: CENTENNIAL BANK
Defendants: CECIL C SPEARS, FRANK DAVIS, ETHEL S SPEARS and CAROL M DAVIS
Cause Of Action: Diversity-Negotiable Instrument
v. SPEARS
as 4:2013cv00203
Defendant: CECIL C SPEARS
Cause Of Action: Diversity-Negotiable Instrument
NAVY FEDERAL CREDIT UNION v. ENGINEERED COOLING SERVICES INC
as 3:2013cv00155
Plaintiff: NAVY FEDERAL CREDIT UNION
Defendant: ENGINEERED COOLING SERVICES INC
Cause Of Action: Diversity-Breach of Contract
Burgos v. Suntrust Bank N.A. et al
as 1:2013cv21197
Plaintiff: Rafael Burgos
Defendants: Suntrust Bank N.A. , William H. Roggers, Jr. and Luke Kiel
Cause Of Action: Federal Question
PNC Bank, National Association
as 6:2013cv00545
Plaintiff: PNC Bank, National Association
Defendant: Henry C. Yates
Cause Of Action: Diversity-Account Receivable
Reeves v. Torres
as 0:2013cv60762
Plaintiff: Cleveland J. Reeves
Defendant: Gabriel Torres
Cause Of Action: Diversity-Fraud
