US District Court for the Southern District of Florida Contract Cases
Cases 161 - 170 of 525
SunTrust Bank v. Podium Performance, LLC et al
as 9:2017cv80739
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
SunTrust Bank, a Georgia banking corporation v. Podium Performance, LLC et al
as 9:2017cv80738
Cause Of Action: 28 U.S.C. § 1332 Diversity
Bestoso v. BBVA Compass Bank
as 0:2017cv60884
Plaintiff:
Edmund Bestoso
Defendant:
BBVA Compass Bank
Cause Of Action: 28 U.S.C. § 1332
Bestoso v. BBVA Compass Bank
as 0:2017cv60883
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Thrivest Specialty Funding, LLC v. Hairston
as 0:2017cv60841
Plaintiff:
Thrivest Specialty Funding, LLC
Defendant:
Samuel PJ Hairston, Jr.
Cause Of Action: 12 U.S.C. § 1819
HRB MORTGAGE, LLC v. Morey
as 0:2017cv60435
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Bank of New York Mellon v. MORANDINI
as 1:2017cv20795
Plaintiff:
Bank of New York Mellon and Nationstar Mortgage, LLC
Defendant:
ADRIANA MORANDINI, Grand Lakes Phase III Homeowner's Association, Inc., New Future World Investments, LLC and others
Cause Of Action: 28 U.S.C. § 1332
HRB Mortgage, LLC v. Morey
as 2:2017cv14065
Plaintiff:
HRB Mortgage Holdings, LLC
Defendant:
Reinaldo Morey and Sand Canyon Corporation
Cause Of Action: 28 U.S.C. § 1332
Li v. Tan
as 0:2017cv60363
Plaintiff:
Ben Fu Li
Defendant:
Jackie Tan
Cause Of Action: 12 U.S.C. § 1819
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