US District Court for the Southern District of Florida Contract Cases
Cases 111 - 120 of 512
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: 28 U.S.C. § 1332
Franquiyama Holdings, Inc. v. Araque Tamayo
as 1:2019cv23344
Defendant:
Humberto Araque Tamayo
Plaintiff:
Franquiyama Holdings, Inc.
Cause Of Action: 12 U.S.C. § 1819
Bank of New York Mellon v. Cata
as 1:2019cv23312
Defendant:
Francisco M. Cata
Plaintiff:
Bank of New York Mellon
Cause Of Action: 28 U.S.C. § 1441
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: 28 U.S.C. § 1332
JPMORGAN CHASE BANK, N.A. v. Conquest Financial Management Corp. et al
as 1:2019cv22712
Defendant:
Gerald Shvartsman, Michael Shvartsman and Conquest Financial Management Corp.
Plaintiff:
JPMORGAN CHASE BANK, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Plaintiff v. Defendant
as 1:2019cv22637
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Tran v. Ross University School of Medicine
as 0:2019cv61384
Plaintiff:
David T. Tran
Defendant:
Ross University School of Medicine
Cause Of Action: 28 U.S.C. § 1332
SONNTAG SUPERANNUATION FUND v. STRATAGEMEQ, INC. et al
as 9:2019cv80632
Defendant:
STRATAGEMEQ, INC. and JARRET B. FRIMER
Plaintiff:
SONNTAG SUPERANNUATION FUND
Cause Of Action: 28 U.S.C. § 1332
JANIWAVE PTY, LTD v. STRATAGEMEQ, INC. et al
as 9:2019cv80631
Plaintiff:
JANIWAVE PTY, LTD
Defendant:
STRATAGEMEQ, INC. and JARRET B. FRIMER
Cause Of Action: 28 U.S.C. § 1332
First Southwestern Financial Services, LLC v. Dawkins Home, Inc. et al
as 1:2019cv21726
Defendant:
Michael Dawkins, Dawkins Home, Inc. and Michael Dawkins, Inc.
Plaintiff:
First Southwestern Financial Services, LLC
Cause Of Action: 28 U.S.C. § 1441
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