U.S. District Court for the Southern District of Florida Contract Cases

Negotiable Instrument Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 541
Lonon v. Capital Community Bank, Inc. et al
as 9:2025cv80697
Plaintiff: Tremel Lonon
Defendant: Capital Community Bank, Inc. doing business as NetCredit and Enova International, Inc. doing business as NetCredit
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Dollins v. MedSmart Wellness Centers, Inc.
as 1:2025cv22105
Plaintiff: Hubert Dollins
Defendant: MedSmart Wellness Centers, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Dollins v. MedSmart Wellness Centers, Inc.
as 1:2025cv22106
Plaintiff: Hubert Dollins
Defendant: MedSmart Wellness Centers, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
MDN Solutions LLP v. Roman Empire Tech, LLC
as 1:2025cv21654
Plaintiff: MDN Solutions LLP
Defendant: Roman Empire Tech, LLC
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Trane U.S., Inc. v. Lucayan Renewal Holdings, LTD
as 1:2025cv20497
Plaintiff: Trane U.S., Inc.
Defendant: Lucayan Renewal Holdings, LTD doing business as Grand Lucayan Bahamas
Cause Of Action: 28 U.S.C. § 1332 Diversity
Trane U.S. Inc. v. Lucayan Renewal Holdings, LTD d/b/a Grand Lucayan Bahamas
as 1:2025cv20480
Plaintiff: Trane U.S. Inc.
Defendant: Lucayan Renewal Holdings, LTD d/b/a Grand Lucayan Bahamas
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
United States of America v. Milton et al
as 9:2025cv80110
Plaintiff: United States of America
Defendant: Balfore Milton and Doreen Patterson
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Zoghaib v. Societe Generale De Banque Au Liban et al
as 1:2025cv20097
Defendant: Banque Du Liban and Societe Generale De Banque Au Liban
Plaintiff: Joseph C. Zoghaib
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Side, Inc. v. Official Partners New York, LLC et al
as 1:2025cv20012
Plaintiff: Side, Inc.
Defendant: Oren Alexander, Official Partners New York, LLC and Tal Alexander
Counter-Claimant: Oren Alexander, Tal Alexander and Official Partners New York, LLC
Counter-Defendant: Side, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Campbell v. Select Portfolio Servicing, Inc. et al
as 0:2024cv62181
Defendant: Select Portfolio Servicing, Inc.
Plaintiff: Lindon G. Campbell
Cause Of Action: 28 U.S.C. § 1331 Federal Question

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?