Florida Contract Cases

Negotiable Instrument Cases, Dockets and Filings
Cases filed
Cases 21 - 30 of 998
Paycargo Finance, LP v. Atlantic Worldwide Shipping, LLC et al
as 1:2021cv22326
Defendant: Al Shamali International Freight Services, LLC doing business as Atlantic Worldwide Shipping, LLC and Atlantic Worldwide Shipping, LLC
Plaintiff: Paycargo Finance, LP
Cause Of Action: Diversity-Negotiable Instrument
Medlink Legal Systems, LLC v. QIMA Limited
as 1:2021cv22168
Defendant: QIMA Limited doing business as QIMA (US) LLC
Plaintiff: MEDLINK LEGAL SYSTEMS, LLC
Cause Of Action: Neglect of Duty
MEDLINK LEGAL SYSTEMS, LLC v. QIMA QIMA LIMITED
as 1:2021cv22165
Defendant: QIMA QIMA LIMITED
Plaintiff: MEDLINK LEGAL SYSTEMS, LLC
Cause Of Action: Notice of Removal
Lebron v. BMW Financial Services
as 6:2021cv00958
Plaintiff: Mario Antonio Lebron
Defendant: BMW Financial Services
Cause Of Action: Fair Debt Collection Act
KeyBank National Association v. BTM Coaches Inc. et al
as 6:2021cv00942
Defendant: William Moberg, Tim McGrath and BTM Coaches Inc.
Plaintiff: Keybank National Association successor by merger to KEY EQUIPMENT FINANCE, assignee of GRECH FINANCIAL SERVICES INC. d/b/a EDSON FINANCIAL and KeyBank National Association successor by merger to Key Equipment Finance, assignee of Grech Financial Services, Inc. doing business as Edson Financial
Cause Of Action: Diversity-Negotiable Instrument
Southeast Acceptance, LLC v. Adams et al
as 8:2021cv01268
Defendant: Archie D Adams, Bryce D Adams, Bryce D. Adams and others
Plaintiff: Southeast Acceptance, LLC
Cause Of Action: Diversity-Breach of Contract
FloSports, Inc. v. Loud and Live Fitness, LLC
as 1:2021cv21740
Defendant: Loud and Live Fitness, LLC
Plaintiff: FloSports, Inc.
Cause Of Action: Diversity-Breach of Contract
Citizens Bank, N.A. v. JES GLOBAL CAPITAL II, L.P. et al
as 9:2021cv80815
Defendant: JES GLOBAL CAPITAL II, L.P., Elliot S. Smerling and JES GLOBAL CAPITAL GP II, LLC
Plaintiff: Citizens Bank, N.A.
Cause Of Action: 28 U.S.C. ยง 1332
IOU Central, Inc. v. Straightline Commercial & Residential Coatings, Inc. et al
as 8:2021cv00943
Plaintiff: IOU Central, Inc. doing business as IOU Financial, Inc.
Defendant: Funding Metrics, LLC, Straightline Commercial & Residential Coatings, Inc., Timothy A. Maloy and others
Cause Of Action: Diversity-Negotiable Instrument
Signature Financial LLC v. Motorcoach Class "A" Transportation, Inc. et al
as 6:2021cv00729
Defendant: Ramon De Paula, Rogerio Giannini, Motorcoach Class "A" Transportation, Inc. and others
Plaintiff: Signature Financial LLC, d/b/a Signature Financial and Leasing LLC and Signature Financial LLC doing business as Signature Financial and Leasing LLC
Cause Of Action: Breach of Contract

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