US District Court for the Southern District of Florida Contract Cases

Negotiable Instrument Cases, Dockets and Filings
Cases filed
Cases 41 - 50 of 518
PNC BANK, N.A. v. MM 10 Financial, LLC et al
as 0:2023cv60921
Plaintiff: PNC BANK, N.A.
Defendant: MM 10 Financial, LLC, Consumer Compliance Analysts, LLC and Harry J. Catton
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
PNC BANK, N.A. v. MStatus Consulting & Tax, Inc. et al
as 0:2023cv60805
Plaintiff: PNC BANK, N.A.
Defendant: MStatus Consulting & Tax, Inc. and Lissette Anderson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Theresa Regan, et al., v. Bank of America, N.A.
as 9:2023cv80700
Plaintiff: Theresa Regan, as Curator of the Estate of Elizabeth Cabral and Theresa Regan
Defendant: Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
G O'Brien Construction, Inc. v. Wells Fargo Bank, N.A.
as 0:2023cv60322
Plaintiff: G O'Brien Construction, Inc.
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Lionheart Funding , LLC v. Mitchell Adjusting International , LLC et al
as 1:2023cv20432
Plaintiff: Lionheart Funding LLC
Defendant: MITCHELL ADJUSTING INTERNATIONAL, LLC, Andrew Joseph Mitchell and Kade Austen Mitchell
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Horta Suarez v. Wells Fargo Bank, N.A.
as 1:2022cv24211
Plaintiff: Joel A. Horta Suarez
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Breach of Contract
THE WERNER LAW GROUP v. Progressive Express Insurance Company
as 1:2022cv24178
Plaintiff: THE WERNER LAW GROUP
Defendant: Progressive Express Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
PNC BANK, N.A. v. Martnicks Pharmacy & Discount Services, Inc. et al
as 1:2022cv24145
Plaintiff: PNC BANK, N.A.
Defendant: Martnicks Pharmacy & Discount Services, Inc. and Robert Onyenwe
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
PNC BANK, N.A. v. Martnicks Pharmacy & Discount Services, Inc. et al
as 1:2022cv24148
Plaintiff: PNC BANK, N.A.
Defendant: Martnicks Pharmacy & Discount Services, Inc. and Robert Onyenwe
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
PNC BANK, N.A. v. Martnicks Pharmacy & Discount Services, Inc. et al
as 0:2022cv62390
Plaintiff: PNC BANK, N.A.
Defendant: Martnicks Pharmacy & Discount Services, Inc. and Robert Onyenwe
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument

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