US District Court for the Southern District of Florida Contract Cases

Negotiable Instrument Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 417
Wells Fargo Bank, N.A. v. Bank of America, N.A.
as 9:2020cv80813
Defendant: Bank of America, N.A.
Plaintiff: Wells Fargo Bank, N.A.
Cause Of Action: Diversity
Rodriguez v. Banco Central de la Republica de Nicaragua et al
as 1:2020cv22021
Plaintiff: Jose Emiliano Rodriguez
Defendant: The Government of the Republic of Nicaragua, Mrs Rosario Murillo, Banco Central De La Republica De Nicaragua and others
Cause Of Action: Foreign Sovereign Immunities Act
v. Banco Central de Nicaragua et al
as 1:2020cv22007
Defendant: Banco Central de Nicaragua, Jose Daniel Ortega Saavedra, Government of Nicaragua and others
Cause Of Action: Foreign Sovereign Immunities Act
de Leca Correia v. Silva Group Construction, Inc. et al
as 1:2020cv20934
Defendant: Adelino Agostinho, Silva Group Construction, Inc., Silvia Pereira
Plaintiff: Joao de Leca Correia
Cause Of Action: Diversity-Breach of Contract
De Leca Correia v. Silva Group Construction, Inc. et al
as 1:2020cv20940
Defendant: Adelino Agostinho, Silva Group Construction, Inc., Silvia Pereira
Plaintiff: Joao de Leca Correia
Cause Of Action: Diversity-Negotiable Instrument
BI 28 LLC v. Smith
as 1:2020cv20072
Defendant: Keith W. Smith
Plaintiff: BI 28 LLC
Cause Of Action: Diversity-Negotiable Instrument
BI 28 LLC v. Parkview Capital Credit, Inc.
as 1:2020cv20039
Defendant: Parkview Capital Credit, Inc.
Plaintiff: BI 28 LLC
Cause Of Action: Diversity
BI 28 LLC v. Parkview Capital Credit, Inc.
as 1:2020cv20041
Defendant: Parkview Capital Credit, Inc., Keith W. Smith
Plaintiff: BI 28 LLC
Cause Of Action: Diversity
Woodforest National Bank v. Freeman Orthodontics, P.A. et al
as 1:2019cv25168
Defendant: Jeffrey Wilson, Interstellar Disruption, LLC, Wayne Pearson and others
Plaintiff: Woodforest National Bank
Cause Of Action: Diversity-Contract Default
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

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