Eleventh Circuit Contract Cases

Negotiable Instrument Cases, Dockets and Filings
Cases filed
Cases 21 - 30 of 1,739
IOU CENTRAL INC D/B/A IOU FINANCIAL INC v. LEONARDOS AUTO BODY SINY INC et al We have downloadable decisions or orders for this case
as 4:2019cv00207
Defendant: LEONARDOS AUTO BODY OF STATEN ISLAND, INC., ARTHUR A SANTOPIETRO, JR, KAREN A SANTOPIETRO and others
Plaintiff: IOU CENTRAL INC D/B/A IOU FINANCIAL INC, IOU CENTRAL INC
Cause Of Action: Diversity-Other Contract
ARCPE BAHAMAS, LLC v. Pund et al
as 3:2019cv01411
Plaintiff: ARCPE BAHAMAS, LLC
Defendant: Sean M Ladson, Christopher Ryan Pund, Seascape Ventures, Inc. and others
Cause Of Action: Diversity-Breach of Contract
Bank OZK v. Hulsey et al
as 2:2019cv00150
Defendant: James Michael Hulsey, Stephen Derrick Hulsey
Plaintiff: Bank OZK
Cause Of Action: Diversity-Negotiable Instrument
Jennings v. Select Portfolio Servicing, Inc.
as 0:2019cv62938
Plaintiff: Jeannie Jennings
Defendant: Select Portfolio Servicing, Inc.
Cause Of Action: Fed. Question: Breach of Contract
IOU CENTRAL INC v. DO et al
as 4:2019cv00199
Defendant: HOANG M. DO, LUXE ENTERPRISES INC, LUX NAILS and others
Plaintiff: IOU CENTRAL INC
Cause Of Action: Diversity-Declaratory Judgment
Guzman v. Jimenez et al
as 8:2019cv02781
Defendant: Dalia Rodriguez, Victor Jimenez
Plaintiff: Juan Guzman
Cause Of Action: Diversity-Negotiable Instrument
IOU CENTRAL INC v. NDL ACQUISITION INC et al
as 1:2019cv00198
Defendant: NDL ACQUISITION INC, SWIFT CREEK PARTNERS LLC, NORTHWOOD DENTAL LABS and others
Plaintiff: IOU CENTRAL INC
Cause Of Action: Diversity-Other Contract
Central Bank of Tampa v. Reincke
as 8:2019cv02769
Defendant: Garrett Reincke
Plaintiff: Central Bank of Tampa, Central Bank
Cause Of Action: Diversity-Negotiable Instrument
PNC Bank National Association v. Bucaj et al
as 2:2019cv14416
Defendant: Alfons Bucaj, Alfons Bucaj DMD, PA
Plaintiff: PNC Bank National Association
Cause Of Action: Diversity-Negotiable Instrument
PNC Bank, National Association v. Belotserkovsky et al
as 1:2019cv24580
Defendant: DB Dental, P.A., Daniel Belotserkovsky
Plaintiff: PNC Bank, National Association
Cause Of Action: Default of Promissory Note

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