US District Court for the Southern District of Florida Contract Cases

Recovery of Overpayment and Enforcement of Judgment Cases, Dockets and Filings
Cases filed
Cases 41 - 50 of 629
WELLS FARGO BANK, N.A. v. Caballero et al
as 1:2020cv20868
Defendant: Banco Continental, S.A., Inversiones Continental (Panama), S.A. de C.V., Banco De Los Trabajadores S.A. and others
Plaintiff: WELLS FARGO BANK, N.A.
Cause Of Action: Interpleader Action
Vera v. Republic of Cuba, The
as 1:2020cv20774
Plaintiff: Aldo Vera
Defendant: The Republic of Cuba
Cause Of Action: Foreign Sovereign Immunities Act
Dragados USA, Inc. v. Oldcastle Infrastructure, Inc. We have downloadable decisions or orders for this case
as 1:2020cv20601
Defendant: Oldcastle Infrastructure, Inc.
Plaintiff: Dragados USA, Inc.
Cause Of Action: Diversity
Inspirations Nevada LLC v. Med Pro Billing, Inc.
as 0:2020cv60268
Defendant: Med Pro Billing, Inc.
Plaintiff: Inspirations Nevada LLC
Cause Of Action: Diversity
Rok Consulting, Inc. v. Transcanna Holdings, Inc.
as 9:2020cv80169
Plaintiff: Rok Consulting, Inc.
Defendant: Transcanna Holdings, Inc.
Cause Of Action: Diversity-Notice of Removal
Sinclair & Wilde, Ltd v. TWA International, Inc. et al We have downloadable decisions or orders for this case
as 1:2020cv20304
Plaintiff: Sinclair & Wilde, Ltd
Defendant: TWA International, Inc., Eduardo Nunez, Carlos Rocha Villaurrutia
Cause Of Action: Fraud - Commodities Leverage Contracts
Zhejiang Dongri Import & Export Co., Ltd., d/b/a Pilot Optics v. Neoptx LLC
as 1:2020cv20222
Plaintiff: Zhejiang Dongri Import & Export Co., Ltd
Defendant: Neoptx LLC
Cause Of Action: Diversity-Breach of Contract
Zhejiang Dongri Import & Export Co., Ltd. LLC V. Neoptx, LLC
as 0:2020cv60114
Plaintiff: Zhejiang Dongri Import & Export Co., Ltd., d/b/a Pilot Optics
Defendant: Neoptx LLC
Cause Of Action: Diversity-Breach of Contract
Hendershott v. Ostuw We have downloadable decisions or orders for this case
as 9:2020cv80006
Plaintiff: Gary Hendershott
Defendant: Joel Ostuw
Cause Of Action: Breach of Contract
1220 Broadway, LLC v. Red Koi Corp. et al
as 1:2019cv25299
Defendant: Jorge Andres Gonzalez, Red Koi Corp., Maria Josefa Serrano
Plaintiff: 1220 Broadway, LLC
Cause Of Action: Diversity-Notice of Removal

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