Florida Contract Cases

Negotiable Instrument Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 1,032
Tucker v. Blackfisk Marine, LLC et al We have downloadable decisions or orders for this case
as 0:2022cv61953
Plaintiff: Vincent Tucker
Defendant: Blackfisk Marine, LLC and Jean Traynor
Cause Of Action: 28 U.S.C. § 1345 Replevin & Conversion
REGIONS BANK v. GREATER DELIVERANCE CHURCH INC et al
as 5:2022cv00246
Plaintiff: REGIONS BANK
Defendant: Greater Deliverance Church Inc., SHERLENE MCCLARY a/ka/ Sherlene Bradley McClary, SHERLENE MCCLARY and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Louden Broadway Properties, LLC v. Swig et al
as 9:2022cv81448
Plaintiff: Louden Broadway Properties, LLC
Defendant: Kent M. Swig, HSI Holdings, LLC, Dignity Gold, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Hemisphere Technology, LLC v. Florete, Jr. et al
as 3:2022cv00916
Plaintiff: Hemisphere Technology LLC and Hemisphere Technology, LLC
Defendant: Orlando Florete, Jr., Aries Investment, L.L.C., Aries Investment, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
SCROFANO v. Counselors Title Company, LLC
as 9:2022cv81076
Plaintiff: STEVEN SCROFANO
Defendant: Counselors Title Company, LLC d/b/a Kempe, David C Tassell and Counselors Title Company, LLC doing business as Kempe
Cause Of Action: 28 U.S.C. § 1332 Diversity
Recoveraid Recovery Solutions, Inc. v. Level 1 Transport, Inc. et al
as 3:2022cv00731
Plaintiff: Recoveraid Recovery Solutions, Inc., as Assignee of Optima Consulting Group and Recoveraid Recovery Solutions, Inc.
Defendant: Level 1 Transport, Inc., Warehouse Holdings, Inc., Sean McInerney and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Crossroads Financial Group, LLC v. Prescott et al
as 9:2022cv80875
Plaintiff: Crossroads Financial Group, LLC
Defendant: Christopher Prescott and Jason Prescott
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Byline Bank v. Premium 72 Capital LLC et al
as 9:2022cv80837
Plaintiff: Byline Bank
Defendant: Premium 72 Capital LLC, Aynbet Investments, LLC, RMST Holding Company, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Byline Bank v. Premium 72 Capital LLC et al
as 9:2022cv80838
Defendant: Premium 72 Capital LLC, OPC Advisors, LLC, Aynbet Investments LLC and others
Plaintiff: Byline Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Venkataperumal et al v. Pharmacy Value Management Solutions, Inc.
as 8:2022cv00929
Plaintiff: Dr. Satish Venkataperumal, Priya Venkataperumal and Satish Venkataperumal
Defendant: Pharmacy Value Management Solutions, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument

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