US District Court for the Southern District of Florida Contract Cases

Negotiable Instrument Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 442
PNC Bank, N.A. v. Colmenares Brothers, LLC et al
as 1:2021cv24229
Plaintiff: PNC Bank, N.A.
Defendant: Colmenares Brothers, LLC and Jose A Colmenares
Cause Of Action: 28 U.S.C. § 1332
Top Beam Inc. v. ShieldX2 LLC et al
as 1:2021cv23210
Plaintiff: Top Beam Inc.
Defendant: ShieldX2 LLC and Cery Perle
Cause Of Action: 28 U.S.C. § 1332
F&F Investment Group et al v. Toorak Capital Partners et al
as 1:2021cv23061
Plaintiff: F& F INVERSTMENTS, FAWZI FAROUN and F&F Investment Group
Defendant: TOORAK CAPITAL, SPECIAL SERVICE OF AMERICA and Toorak Capital Partners
Cause Of Action: 28 U.S.C. § 1332
Flancbaum et al v. The Tyson Group, Inc.
as 9:2021cv81270
Plaintiff: Morris Flancbaum and Susan Rizzuto
Defendant: The Tyson Group, Inc.
Cause Of Action: Default of Loan by Promissary Note
Morton v. Wells Fargo, N.A.
as 0:2021cv61369
Plaintiff: Michael R. morton
Defendant: Wells Fargo, N.A.
Cause Of Action: Diversity-Notice of Removal
Paycargo Finance, LP v. Atlantic Worldwide Shipping, LLC et al
as 1:2021cv22326
Defendant: Al Shamali International Freight Services, LLC doing business as Atlantic Worldwide Shipping, LLC and Atlantic Worldwide Shipping, LLC
Plaintiff: Paycargo Finance, LP
Cause Of Action: Diversity-Negotiable Instrument
Harbor Gates Capital LLC v. Xtreme Fighting Championships, Inc.
as 1:2021cv22322
Defendant: Xtreme Fighting Championships, Inc. and Duke Mountain Resources, Inc.
Plaintiff: Harbor Gates Capital LLC
Cause Of Action: Diversity-Breach of Contract
Medlink Legal Systems, LLC v. QIMA Limited
as 1:2021cv22168
Defendant: QIMA Limited doing business as QIMA (US) LLC
Plaintiff: MEDLINK LEGAL SYSTEMS, LLC
Cause Of Action: Neglect of Duty
MEDLINK LEGAL SYSTEMS, LLC v. QIMA QIMA LIMITED
as 1:2021cv22165
Defendant: QIMA QIMA LIMITED
Plaintiff: MEDLINK LEGAL SYSTEMS, LLC
Cause Of Action: Notice of Removal
FloSports, Inc. v. Loud and Live Fitness, LLC
as 1:2021cv21740
Defendant: Loud and Live Fitness, LLC
Plaintiff: FloSports, Inc.
Cause Of Action: Diversity-Breach of Contract

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