District of Florida Contract Cases

Negotiable Instrument Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 800
Waizman v. TD Bank, N.A. et al
as 6:2017cv00902
Plaintiff: Meir Waizman
Defendant: TD Bank, N.A. , Gina Brookshire
Cause Of Action: Notice of Removal
Purple Shovel, LLC v. E2I, Strategy Group, Inc. et al
as 8:2017cv01107
Plaintiff: Purple Shovel, LLC
Defendant: E2I, Strategy Group, Inc., Kenneth Bradford, Jared Lawyer
Cause Of Action: Diversity-Contract Dispute
Bestoso v. BBVA Compass Bank
as 0:2017cv60883
Cause Of Action: Diversity-Negotiable Instrument
Bestoso v. BBVA Compass Bank
as 0:2017cv60884
Plaintiff: Edmund Bestoso
Defendant: BBVA Compass Bank
Cause Of Action: Diversity-Negotiable Instrument
Thrivest Specialty Funding, LLC v. Hairston
as 0:2017cv60841
Plaintiff: Thrivest Specialty Funding, LLC
Defendant: Samuel PJ Hairston, Jr.
Cause Of Action: Default of Promissory Note
First Home Bank v. Platinum Inc. et al
as 8:2017cv00774
Plaintiff: First Home Bank
Defendant: Platinum Inc., Gerardo Aceves
Cause Of Action: Diversity-Contract Dispute
First Home Bank v. TFP Tax & Financial Services, LLC et al
as 8:2017cv00776
Plaintiff: First Home Bank
Defendant: TFP Tax & Financial Services, LLC, Gregory C. Washington, II
Cause Of Action: Diversity-Other Contract
First Home Bank v. Mountain Desert Empire LLC et al
as 8:2017cv00775
Plaintiff: First Home Bank
Defendant: Mountain Desert Empire LLC, Travis Wade Duggins
Cause Of Action: Diversity-Negotiable Instrument
First Home Bank v. C&M Construction, LLC et al
as 8:2017cv00777
Plaintiff: First Home Bank
Defendant: C&M Construction, LLC, Cary Joe Anderson
Cause Of Action: Diversity-Negotiable Instrument
JPMorgan Chase Bank, N.A. v. Vernon's, LLC et al
as 8:2017cv00608
Plaintiff: JPMorgan Chase Bank, N.A.
Defendant: Vernon's, LLC, Linda H. Vernon , David B. Vernon and others
Cause Of Action: Breach of Contract

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