US District Court for the Southern District of Florida Contract Cases

Negotiable Instrument Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 404
Intermedix Corporaton v. Urgent Care of Mountain View PLLC
as 0:2019cv62399
Plaintiff: Intermedix Corporaton
Defendant: Urgent Care of Mountain View PLLC
Cause Of Action: Diversity-Breach of Contract
HRE Holdings Ltd. et al v. Data Shelter, LLC
as 2:2019cv14350
Plaintiff: Heather Ellison Family Trust, HRE Holdings Ltd.
Defendant: Data Shelter, LLC
Cause Of Action: Diversity-Breach of Contract
PNC Bank, NA v. Brickell Restaurante, LLC et al
as 1:2019cv23806
Defendant: PIACERE NEWS & CAFE CORP., Brickell Restaurante, LLC, Sunny Isles Beach Restaurant Corp. and others
Plaintiff: PNC Bank, NA
Cause Of Action: Diversity-Contract Dispute
Franquiyama Holdings, Inc. v. Araque Tamayo
as 1:2019cv23344
Defendant: Humberto Araque Tamayo
Plaintiff: Franquiyama Holdings, Inc.
Cause Of Action: Default of Promissory Note
Bank of New York Mellon v. Cata
as 1:2019cv23312
Defendant: Francisco M. Cata
Plaintiff: Bank of New York Mellon
Cause Of Action: Notice of Removal-Negotiable Instrument
Elite Premium Finance Inc. v. WELLS FARGO BANK, N.A.
as 1:2019cv23217
Defendant: WELLS FARGO BANK, N.A.
Plaintiff: Elite Premium Finance Inc.
Cause Of Action: Diversity-Conversion
JPMORGAN CHASE BANK, N.A. v. Conquest Financial Management Corp. et al
as 1:2019cv22712
Defendant: Gerald Shvartsman, Michael Shvartsman, Conquest Financial Management Corp.
Plaintiff: JPMORGAN CHASE BANK, N.A.
Cause Of Action: Diversity-Account Receivable
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

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