Southern District of Contract Cases

Negotiable Instrument Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 374
List Industries, Inc. v. Bank of America, N.A.
as 0:2017cv61582
Plaintiff: List Industries, Inc.
Defendant: Bank of America, N.A.
Cause Of Action: Notice of Removal
Louis et al v. Nationstar Mortgage, LLC
as 9:2017cv80890
Plaintiff: Jhonii P Louis , Shin M. Louis
Defendant: Nationstar Mortgage, LLC
Cause Of Action: Federal Mortgage Foreclosure
Island Holiday, L.L.C. v. Bayshore Towers Development Corporation
as 1:2017cv22716
Plaintiff: Island Holiday, L.L.C.
Defendant: Bayshore Towers Development Corporation
Counter_claimant: Bayshore Towers Development Corporation
Counter_defendant: Island Holiday, L.L.C. , Paradise Island Development Corporation
Cross_claimant: Island Holiday, L.L.C. , Paradise Island Development Corporation
Cross_defendant: Paradise Island Development Corporation , Island Holiday, L.L.C. , Peter Gardener
Thirdparty_plaintiff: Island Holiday, L.L.C.
Thirdparty_defendant: Orlando Benitez, Jr.
Cause Of Action: Notice of Removal
Thrivest Specialty Funding, LLC v. Hickson
as 0:2017cv61421
Plaintiff: Thrivest Specialty Funding, LLC
Defendant: James Edward Hickson
Cause Of Action: Default of Promissory Note
1st Global Capital LLC v. Volt Electrical System, LLC et al
as 0:2017cv61416
Plaintiff: 1st Global Capital LLC
Defendant: Volt Electrical System, LLC , Paul James Boudreaux Jr
Cause Of Action: Notice of Removal-Breach of Contract
ABBAS CORPORATION (PVT) LTD, v. SAID et al
as 1:2017cv22344
Plaintiff: ABBAS CORPORATION (PVT) LTD,
Defendant: AZHAR SAID , Phoenician Imports, Inc
Cause Of Action: Diversity-Contract Default
List Industries, Inc. v. Branch Banking and Trust Company
as 0:2017cv61221
Plaintiff: List Industries, Inc.
Defendant: Branch Banking and Trust Company
Cause Of Action: Notice of Removal
List Industries, Inc. v. Wells Fargo Bank, N.A.
as 0:2017cv61204
Plaintiff: List Industries, Inc.
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: Notice of Removal
SunTust Bank v. Podium Performance, LLC et al
as 9:2017cv80740
Plaintiff: SunTrust Bank
Defendant: Podium Performance, LLC, Richard B. Willis, Jr.
Cause Of Action: Diversity-Negotiable Instrument
SunTrust Bank v. Podium Performance, LLC et al
as 9:2017cv80739
Cause Of Action: Diversity-Negotiable Instrument

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