US District Court for the Southern District of Florida Contract Cases

Negotiable Instrument Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 396
Stearns Bank National Association v. Big Slick Investment, Corp. et al
as 1:2019cv22637
Plaintiff: Stearns Bank National Association
Defendant: Raul Barrios-Hernandez, Carolina S. Cheda, Elena R. Hernandez and others
Cause Of Action: Diversity
Tran v. Ross University School of Medicine
as 0:2019cv61384
Plaintiff: David T. Tran
Defendant: Ross University School of Medicine
Cause Of Action: Diversity-Breach of Contract
SONNTAG SUPERANNUATION FUND v. STRATAGEMEQ, INC. et al
as 9:2019cv80632
Defendant: STRATAGEMEQ, INC., JARRET B. FRIMER
Plaintiff: SONNTAG SUPERANNUATION FUND
Cause Of Action: Diversity-Negotiable Instrument
JANIWAVE PTY, LTD v. STRATAGEMEQ, INC. et al
as 9:2019cv80631
Plaintiff: JANIWAVE PTY, LTD
Defendant: STRATAGEMEQ, INC., JARRET B. FRIMER
Cause Of Action: Diversity-Negotiable Instrument
First Southwestern Financial Services, LLC v. Dawkins Home, Inc. et al
as 1:2019cv21726
Defendant: Michael Dawkins, Dawkins Home, Inc., Michael Dawkins, Inc.
Plaintiff: First Southwestern Financial Services, LLC
Cause Of Action: Notice of Removal
Reich v. Bank of America, N.A.
as 0:2019cv60446
3Rd Party Plaintiff: BANK OF AMERICA, N.A.
Plaintiff: RENATA REICH
3Rd Party Defendant: Reich 4901, LLC, City of Lighthouse Point, Florida, The Estate of Giuseppe Arcuri and others
Cause Of Action: Notice of Removal
Ranagan Kelley v. JPMORGAN CHASE BANK, N.A.
as 1:2018cv23967
Defendant: JP Morgan Chase Bank, N.A.
Plaintiff: Robin Ranagan Kelley
Cause Of Action: Diversity-Tort/Non-Motor Vehicle
Schafler v. Summer
as 9:2018cv81111
Defendant: Esther M Summer
Plaintiff: Dr. Pepi Schafler, JD,Ms
Cause Of Action: Diversity
Biondi, et al. v. Branch Banking and Trust Company
as 1:2018cv22521
Plaintiff: Vittorio Biondi , Maria D. de Biondi , Aris Biondi
Defendant: Branch Banking and Trust Company
Cause Of Action: Diversity-Notice of Removal
Swanson et al v. Natural Diamonds Investment Co.
as 9:2018cv80756
Plaintiff: Noel Swanson , Virgilio G Lopes
Defendant: Natural Diamonds Investment Co.
Cause Of Action: Diversity

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?