Florida Contract Cases

Negotiable Instrument Cases, Dockets and Filings
Cases filed
Cases 181 - 190 of 1,110
Woodforest National Bank v. Freeman Orthodontics, P.A. et al We have downloadable decisions or orders for this case
as 1:2019cv25168
Defendant: Jeffrey Wilson, Interstellar Disruption, LLC, Wayne Pearson and others
Plaintiff: Woodforest National Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
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: 28 U.S.C. § 1332
Jennings v. Select Portfolio Servicing, Inc.
as 0:2019cv62938
Plaintiff: Jeannie Jennings
Defendant: Select Portfolio Servicing, Inc.
Cause Of Action: 28 U.S.C. § 1331
Guzman v. Jimenez et al
as 8:2019cv02781
Defendant: Dalia Rodriguez and Victor Jimenez
Plaintiff: Juan Guzman
Cause Of Action: 28 U.S.C. § 1332
Central Bank of Tampa v. Reincke
as 8:2019cv02769
Defendant: Garrett Reincke
Plaintiff: Central Bank of Tampa and Central Bank
Cause Of Action: 28 U.S.C. § 1332
PNC Bank National Association v. Bucaj et al
as 2:2019cv14416
Defendant: Alfons Bucaj and Alfons Bucaj DMD, PA
Plaintiff: PNC Bank National Association
Cause Of Action: 28 U.S.C. § 1332
PNC Bank, National Association v. Belotserkovsky et al
as 1:2019cv24580
Defendant: DB Dental, P.A. and Daniel Belotserkovsky
Plaintiff: PNC Bank, National Association
Cause Of Action: 12 U.S.C. § 1819
Associated Bank, N.A. v. WG Prime Inc. et al
as 1:2019cv24516
Defendant: WG FINANCING INC. and WG PRIME INC.
Plaintiff: ASSOCIATED BANK,N.A. and Associated Bank, N.A.
Cause Of Action: 28 U.S.C. § 1330
ApplePie Capital, Inc. v. Sirois Ventures LLC et al
as 8:2019cv02715
Plaintiff: ApplePie Capital, Inc.
Defendant: Sirois Ventures LLC, Kimberly Sirois and Keith E. Sirois
Cause Of Action: 28 U.S.C. § 1332
ApplePie Capital, Inc. v. Sirois et al
as 8:2019cv02719
Plaintiff: ApplePie Capital, Inc.
Defendant: Kimberly Sirois, Keith E. Sirois, Todd Phillips and others
Cause Of Action: 28 U.S.C. § 1332

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