Florida Contract Cases

Negotiable Instrument Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 1,090
Wells Fargo Bank, N.A. v. Outlaw et al
as 2:2024cv14077
Plaintiff: Wells Fargo Bank, N.A.
Defendant: Ruth Outlaw and Susan M Arnold
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Soft Lending Corp. v. Soave
as 9:2024cv80307
Plaintiff: Soft Lending Corp.
Defendant: Jonathan Soave
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Breach of Contract
Wells Fargo Bank, N.A. v. Arnold et al
as 2:2024cv14078
Plaintiff: Wells Fargo Bank, N.A.
Defendant: Susan M. Arnold and Ruth Outlaw
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
VILLATORO RIVERA et al v. JPMORGAN CHASE BANK, N.A.
as 1:2024cv21000
Plaintiff: JACQUELIN VILLATORO RIVERA and GLORIA VILLATORO RIVERA
Defendant: JPMORGAN CHASE BANK, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Wells Fargo Bank,N.A. v. Outlaw et al
as 2:2024cv14076
Plaintiff: Wells Fargo Bank,N.A.
Defendant: Ruth Outlaw and Susan M Arnold
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
v. VILLATORO RIVERA et al
as 1:2024cv20998
Defendant: JACQUELIN VILLATORO RIVERA, GLORIA VILLATORO RIVERA and Defendant JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Bank of America, N.A. v. Waxman et al
as 3:2024cv00255
Plaintiff: Bank of America, N.A.
Defendant: Melvin Waxman and Laurence Waxman
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Malka v. Small Business Administration et al
as 0:2024cv60396
Plaintiff: Albert Malka
Defendant: Small Business Administration, Director Isabella Casillas Guzman, Janet Yellen and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
American National Bank & Trust Company v. Fatfam Capital, LLC et al
as 9:2024cv80223
Plaintiff: American National Bank & Trust Company
Defendant: Fatfam Capital, LLC and Ayokunle O. Fatade
Rigby v. Capitol One Financial Corporation
as 3:2024cv00098
Plaintiff: Ardra Kenneth Rigby, Jr.
Defendant: Capitol One Financial Corporation
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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