US District Court for the Southern District of Florida Contract Cases

Negotiable Instrument Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 472
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
Alonso-Llamazares, M.D. v. JPMorgan Chase Bank, N.A.
as 1:2022cv20967
Plaintiff: Javier Alonso-Llamazares, M.D.
Defendant: JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Price v. Bank Of America, N.A. We have downloadable decisions or orders for this case
as 4:2022cv10020
Plaintiff: Marvin Price
Defendant: Bank Of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity
UMB Bank, N.A. v. SGSL Fee Owner, LLC
as 1:2022cv20896
Plaintiff: UMB Bank, N.A.
Defendant: SGSL Fee Owner, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Serhus v. Dalton
as 9:2022mc80458
Plaintiff: Christine Serhus
Defendant: Michael Dalton
Citizens Bank, N.A. v. JES Global Capital II, LP et al
as 9:2022mc80410
Plaintiff: Citizens Bank, N.A.
Defendant: JES GLOBAL CAPITAL GP II, L.P., JES GLOBAL CAPITAL II, L.P. and Elliot S. Smerling
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
United States Of America v. Pinnacle Payment Solutions, LLC et al
as 1:2022cv20777
Plaintiff: United States Of America
Defendant: Pinnacle Payment Solutions, LLC and Marc A. Zimmerman
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff

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