US District Court for the Southern District of Florida Contract Cases

Negotiable Instrument Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 468
Regions Bank v. Mi Pulpe, LLC et al
as 1:2022cv23920
Plaintiff: Regions Bank
Defendant: Mi Pulpe, LLC, MARCO ANTONIO VILLAR MONDRAGON and MARCO ANTONION VILLAR
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Plaintiff v. Defendant
as 9:2022cv81808
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
WORLDWIDE DISTRIBUTORS, INC. v. MAVEN MED, INC.
as 1:2022cv23635
Plaintiff: WORLDWIDE DISTRIBUTORS, INC.
Defendant: MAVEN MED, INC.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
WORLDWIDE DISTRIBUTORS, INC.
as 1:2022cv23622
Plaintiff: WORLDWIDE DISTRIBUTORS, INC.
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
Tucker v. Blackfisk Marine, LLC et al
as 0:2022cv61953
Plaintiff: Vincent Tucker
Defendant: Blackfisk Marine, LLC and Jean Traynor
Cause Of Action: 28 U.S.C. § 1345 Replevin & Conversion
Louden Broadway Properties, LLC v. Swig et al
as 9:2022cv81448
Plaintiff: Louden Broadway Properties, LLC
Defendant: Kent M. Swig, HSI Holdings, LLC, Dignity Gold, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
SCROFANO v. Counselors Title Company, LLC
as 9:2022cv81076
Plaintiff: STEVEN SCROFANO
Defendant: Counselors Title Company, LLC d/b/a Kempe, David C Tassell and Counselors Title Company, LLC doing business as Kempe
Cause Of Action: 28 U.S.C. § 1332 Diversity
Crossroads Financial Group, LLC v. Prescott et al
as 9:2022cv80875
Plaintiff: Crossroads Financial Group, LLC
Defendant: Christopher Prescott and Jason Prescott
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Byline Bank v. Premium 72 Capital LLC et al
as 9:2022cv80838
Defendant: Premium 72 Capital LLC, OPC Advisors, LLC, Aynbet Investments LLC and others
Plaintiff: Byline Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Byline Bank v. Premium 72 Capital LLC et al
as 9:2022cv80837
Plaintiff: Byline Bank
Defendant: Premium 72 Capital LLC, Aynbet Investments, LLC, RMST Holding Company, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument

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?