Eleventh Circuit Contract Cases

Negotiable Instrument Cases, Dockets and Filings
Cases filed
Cases 81 - 90 of 1,993
Madison Title Agency, LLC v. Bank of America, N.A.
as 23-11742
Plaintiff / Appellant: MADISON TITLE AGENCY, LLC
Defendant / Appellee: BANK OF AMERICA, N.A.
PNC BANK, N.A. v. MM 10 Financial, LLC et al
as 0:2023cv60921
Plaintiff: PNC BANK, N.A.
Defendant: MM 10 Financial, LLC, Consumer Compliance Analysts, LLC and Harry J. Catton
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Naga Hanuman Fish Packers v. Sivani International LLC et al
as 1:2023cv02019
Plaintiff: Naga Hanuman Fish Packers
Defendant: Sivani International LLC and Naga B. Midasala
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
PNC BANK, N.A. v. MStatus Consulting & Tax, Inc. et al
as 0:2023cv60805
Plaintiff: PNC BANK, N.A.
Defendant: MStatus Consulting & Tax, Inc. and Lissette Anderson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Theresa Regan, et al., v. Bank of America, N.A.
as 9:2023cv80700
Plaintiff: Theresa Regan, as Curator of the Estate of Elizabeth Cabral and Theresa Regan
Defendant: Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Harris et al v. Mercer Global Advisors, Inc. et al We have downloadable decisions or orders for this case
as 1:2023cv01675
Plaintiff: Vicki Harris and Michael Harris
Defendant: Mercer Global Advisors, Inc., E*TRADE Savings Bank and E*TRADE Securities, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Millennium Bank v. White Oaks Lanier, LLC et al
as 2:2023cv00062
Plaintiff: Millennium Bank
Defendant: White Oaks Lanier, LLC, Gryphon Senior Living Group, LLC, Douglas Cameron and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Negotiable Instrument
Saia Motor Freight Line, LLC v. ACS Industries, Inc.
as 2:2023cv00041
Plaintiff: Saia Motor Freight Line, LLC
Defendant: ACS Industries, Inc.
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Negotiable Instrument
Joel Horta Suarez v. Wells Fargo Bank, N.A.
as 23-10634
Plaintiff / Appellant: JOEL ALBERTO HORTA SUAREZ
Defendant / Appellee: WELLS FARGO BANK, N.A.
Access Point Financial, LLC, et al v. Jeff Katofsky, et al
as 23-10586
Plaintiff / Appellee: HDDA, LLC and ACCESS POINT FINANCIAL, LLC
Defendant / Appellant: JEFF KATOFSKY and JYLLIAN KATOFSKY

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