US District Court for the Southern District of Florida Contract Cases

Negotiable Instrument Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 524
Knight v. Regional Acceptance Corporation
as 9:2024cv80696
Defendant: Regional Acceptance Corporation
Plaintiff: Erica Knight
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
BRELI, LLC v. CitiBank, N.A.
as 0:2024cv60881
Plaintiff: BRELI, LLC
Defendant: CitiBank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Ultimo Global Holdings, LLC et al v. RC-1, Inc.
as 0:2024cv60764
Plaintiff: Ultimo Global Holdings, LLC and P. Nathan Thornberry
Defendant: RC-1, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity
Magee v. Santander Consumer USA
as 9:2024cv80417
Plaintiff: Willneshia Taylor Magee
Defendant: Santander Consumer USA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Taylor Magee v. Florida Power & Light/Next Era Energy
as 9:2024cv80375
Plaintiff: Willneshia Taylor Magee
Defendant: Florida Power & Light/Next Era Energy
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Roper et al v. BMO Harris Bank
as 9:2024cv80364
Plaintiff: Kemarly Roper and Stephanie Roper
Defendant: BMO Harris Bank
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Wells Fargo Bank, N.A. v. Outlaw et al
as 2:2024cv14077
Plaintiff: Wells Fargo Bank, N.A.
Defendant: Ruth Outlaw and Susan M Arnold
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Soft Lending Corp. v. Soave
as 9:2024cv80307
Plaintiff: Soft Lending Corp. and SoFi Lending Corp.,
Cross Plaintiff: Jonathan Soave
Cross Defendant: Sofi Bank,N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Breach of Contract
Wells Fargo Bank, N.A. v. Arnold et al We have downloadable decisions or orders for this case
as 2:2024cv14078
Plaintiff: Wells Fargo Bank, N.A.
Other: Susan M. Arnold
Cross Defendant: Ruth Outlaw
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Wells Fargo Bank,N.A. v. Outlaw et al
as 2:2024cv14076
Plaintiff: Wells Fargo Bank,N.A.
Defendant: Ruth Outlaw and Susan M Arnold
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action

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