Florida Contract Cases

Negotiable Instrument Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 992
PNC Bank, N.A. v. Colmenares Brothers, LLC et al
as 1:2021cv24229
Plaintiff: PNC Bank, N.A.
Defendant: Colmenares Brothers, LLC and Jose A Colmenares
Cause Of Action: 28 U.S.C. § 1332
First Home Bank v. Fueled By Culture LLC et al
as 8:2021cv02753
Plaintiff: First Home Bank
Defendant: Fueled By Culture LLC and Marcus Garry Damas
Cause Of Action: 28 U.S.C. § 1330
First Home Bank v. Sweigart's Garage, Inc. et al
as 8:2021cv02754
Plaintiff: First Home Bank
Defendant: Sweigart's Garage, Inc. and Kenneth King
Cause Of Action: 12 U.S.C. § 1819
First Home Bank v. Advanced Home Automation LLC
as 8:2021cv02751
Plaintiff: First Home Bank
Cause Of Action: 12 U.S.C. § 1819
SCHOOLEY v. OPTION ONE MORTGAGE CORPORATION
as 5:2021cv00219
Plaintiff: GLEN SCHOOLEY
Defendant: OPTION ONE MORTGAGE CORPORATION
Cause Of Action: 42 U.S.C. § 1983
British Caribbean Bank Limited v. Pizzuti
as 8:2021cv02587
Plaintiff: British Caribbean Bank Limited
Defendant: Mr. Armando Pizzuti
Cause Of Action: 28 U.S.C. § 1330
Stumphauzer v. Scaramellino
as 8:2021cv02307
Plaintiff: Ryan K. Stumphauzer, as Court-Appointed Receiver for Eagle Six Consultants, Inc. and Ryan K. Stumphauzer
Defendant: Daniel Scaramellino
Cause Of Action: 28 U.S.C. § 1332
Collage Design & Construction Group, Inc. v. RNB Construction, Inc. et al
as 6:2021cv01572
Plaintiff: Collage Design & Construction Group, Inc.
Defendant: RNB Construction, Inc. and Razvan Puha
Cause Of Action: 28 U.S.C. § 1332
Top Beam Inc. v. ShieldX2 LLC et al
as 1:2021cv23210
Plaintiff: Top Beam Inc.
Defendant: ShieldX2 LLC and Cery Perle
Cause Of Action: 28 U.S.C. § 1332
F&F Investment Group et al v. Toorak Capital Partners et al
as 1:2021cv23061
Plaintiff: F& F INVERSTMENTS, FAWZI FAROUN and F&F Investment Group
Defendant: TOORAK CAPITAL, SPECIAL SERVICE OF AMERICA and Toorak Capital Partners
Cause Of Action: 28 U.S.C. § 1332

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