US District Court for the Southern District of Florida Contract Cases

Negotiable Instrument Cases, Dockets and Filings
Cases filed
Cases 61 - 70 of 514
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
McGriff Jr. v. Freedom Mortgage Corporation
as 0:2022cv60498
Plaintiff: Alan Bruce McGriff Jr.
Defendant: Freedom Mortgage Corporation
Cause Of Action: 15 U.S.C. § 0001 Antitrust Litigation
Grace Community Development Corporation of Florida, Inc. v. Wells Fargo Bank N.A.
as 0:2022cv60356
Plaintiff: GRACE COMMUNITY DEVELOPMENT CORPORATION OF FLORIDA, INC.
Defendant: Wells Fargo Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
Danjon Capital, Inc. v. Mama Clo's BBQ, Inc. et al
as 0:2022cv60345
Plaintiff: Danjon Capital, Inc.
Defendant: Mama Clo's BBQ, Inc. and Victor Tavarez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
PNC Equipment Finance, LLC v. Rapid Milling & Paving, LLC et al
as 0:2022cv60167
Plaintiff: PNC Equipment Finance, LLC
Defendant: Rapid Milling & Paving, LLC, DP Development, LLC, Anthony J. Petrillo and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
United States Of America v. Gelley We have downloadable decisions or orders for this case
as 0:2022cv60128
Plaintiff: United States Of America
Defendant: Steven M. Gelley
Cause Of Action: 12 U.S.C. § 1725 Collection under Contract Guaranty
Florida Home Builders, inc. v. Spring Lake Improvement District et al
as 0:2022cv60122
Plaintiff: Florida Home Builders, inc.
Defendant: Spring Lake Improvement District and Brian Avk
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Serhus v. Dalton
as 9:2022cv80012
Plaintiff: Christine Serhus
Defendant: Michael Dalton
Serhus v. Dalton
as 9:2022mc80012
Plaintiff: Christine Serhus
Defendant: Michael Dalton

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