US District Court for the Southern District of Florida Contract Cases
Cases 1 - 10 of 407
PNC Bank National Association v. Bucaj et al
as 2:2019cv14416
Defendant:
Alfons Bucaj, Alfons Bucaj DMD, PA
Plaintiff:
PNC Bank National Association
Cause Of Action: Diversity-Negotiable Instrument
PNC Bank, National Association v. Belotserkovsky et al
as 1:2019cv24580
Defendant:
DB Dental, P.A., Daniel Belotserkovsky
Plaintiff:
PNC Bank, National Association
Cause Of Action: Default of Promissory Note
Associated Bank, N.A. v. WG Prime Inc. et al
as 1:2019cv24516
Defendant:
WG FINANCING INC., WG PRIME INC.
Plaintiff:
ASSOCIATED BANK,N.A.
Cause Of Action: Breach of Contract
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
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