US District Court for the Southern District of Florida Contract Cases
Cases 61 - 70 of 475
v. Banco Central de Nicaragua et al
as 1:2020cv22007
Defendant:
Banco Central de Nicaragua, Jose Daniel Ortega Saavedra, Government of Nicaragua and others
Cause Of Action: 28 U.S.C. § 1602
De Leca Correia v. Silva Group Construction, Inc. et al
as 1:2020cv20940
Defendant:
Adelino Agostinho, Silva Group Construction, Inc. and Silvia Pereira
Plaintiff:
Joao de Leca Correia
Cause Of Action: 28 U.S.C. § 1332
de Leca Correia v. Silva Group Construction, Inc. et al
as 1:2020cv20934
Defendant:
Adelino Agostinho, Silva Group Construction, Inc. and Silvia Pereira
Plaintiff:
Joao de Leca Correia
Cause Of Action: 28 U.S.C. § 1332
BI 28 LLC v. Smith
as 1:2020cv20072
Defendant:
Keith W. Smith
Plaintiff:
BI 28 LLC
Cause Of Action: 28 U.S.C. § 1332
BI 28 LLC v. Parkview Capital Credit, Inc.
as 1:2020cv20041
Defendant:
Parkview Capital Credit, Inc. and Keith W. Smith
Plaintiff:
BI 28 LLC
Cause Of Action: 28 U.S.C. § 1332
BI 28 LLC v. Parkview Capital Credit, Inc.
as 1:2020cv20039
Defendant:
Parkview Capital Credit, Inc.
Plaintiff:
BI 28 LLC
Cause Of Action: 28 U.S.C. § 1332
Woodforest National Bank v. Freeman Orthodontics, P.A. et al

as 1:2019cv25168
Defendant:
Jeffrey Wilson, Interstellar Disruption, LLC, Wayne Pearson and others
Plaintiff:
Woodforest National Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Jennings v. Select Portfolio Servicing, Inc.
as 0:2019cv62938
Plaintiff:
Jeannie Jennings
Defendant:
Select Portfolio Servicing, Inc.
Cause Of Action: 28 U.S.C. § 1331
PNC Bank National Association v. Bucaj et al
as 2:2019cv14416
Defendant:
Alfons Bucaj and Alfons Bucaj DMD, PA
Plaintiff:
PNC Bank National Association
Cause Of Action: 28 U.S.C. § 1332
PNC Bank, National Association v. Belotserkovsky et al
as 1:2019cv24580
Defendant:
DB Dental, P.A. and Daniel Belotserkovsky
Plaintiff:
PNC Bank, National Association
Cause Of Action: 12 U.S.C. § 1819
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