Florida Contract Cases
Cases 1 - 10 of 1,144
UNITED STATES OF AMERICA v. BOYKIN
as 1:2025cv00049
Plaintiff:
United States of America
Defendant:
Tiffani S Boykin
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
AMERIS BANK v. ROYAL AUTO TRANS INC et al
as 3:2025cv00083
Plaintiff:
Ameris Bank
Defendant:
Royal Auto Trans Inc and Otabek Kamilov
Cause Of Action: Registration of Foreign Judgement
Trane U.S., Inc. v. Lucayan Renewal Holdings, LTD
as 1:2025cv20497
Plaintiff:
Trane U.S., Inc.
Defendant:
Lucayan Renewal Holdings, LTD doing business as Grand Lucayan Bahamas
Cause Of Action: 28 U.S.C. § 1332 Diversity
Trane U.S. Inc. v. Lucayan Renewal Holdings, LTD d/b/a Grand Lucayan Bahamas
as 1:2025cv20480
Plaintiff:
Trane U.S. Inc.
Defendant:
Lucayan Renewal Holdings, LTD d/b/a Grand Lucayan Bahamas
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
United States of America v. Milton et al
as 9:2025cv80110
Plaintiff:
United States of America
Defendant:
Balfore Milton and Doreen Patterson
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
ZELL v. WORLD OMNI FINANCIAL
as 3:2025cv00007
Plaintiff:
PAUL F ZELL, JR
Defendant:
WORLD OMNI FINANCIAL doing business as SOUTHEAST TOYOTA FINANCIAL
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Zoghaib v. Societe Generale De Banque Au Liban et al
as 1:2025cv20097
Defendant:
Banque Du Liban and Societe Generale De Banque Au Liban
Plaintiff:
Joseph C. Zoghaib
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Side, Inc. v. Official Partners New York, LLC et al
as 1:2025cv20012
Plaintiff:
Side, Inc.
Defendant:
Oren Alexander, Official Partners New York, LLC and Tal Alexander
Counter-Claimant:
Oren Alexander, Tal Alexander and Official Partners New York, LLC
Counter-Defendant:
Side, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Campbell v. Select Portfolio Servicing, Inc. et al
as 0:2024cv62181
Defendant:
Select Portfolio Servicing, Inc.
Plaintiff:
Lindon G. Campbell
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Nodus International Bank, Inc. v. Whiskey Content S.C. et al
as 1:2024cv24530
Defendant:
Arturo Nicolas Pereyra Marquez, Juan Bernardo Gonzalez Perez and Whiskey Content S.C.
Plaintiff:
Nodus International Bank, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
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