Florida Contract Cases

Recovery of Overpayment and Enforcement of Judgment Cases, Dockets and Filings
Cases filed
Cases 131 - 140 of 1,039
Wiand v. Kantor et al
as 4:2022mc10008
Plaintiff: Esq. Burton W. Wiand and Burton W. Wiand
Defendant: Bradley Kantor and Carrie Kantor
TOUCHMARK NATIONAL BANK v. MOORE
as 5:2022cv00023
Defendant: DEREK MOORE and CALVIN MOORE
Plaintiff: TOUCHMARK NATIONAL BANK
NDT SOLUTIONS, INC. v. INDIAN AMERICAN TRADE GROUP, INC et al
as 0:2022cv60161
Plaintiff: NDT SOLUTIONS, INC.
Defendant: INDIAN AMERICAN TRADE GROUP, INC, Kenneth Michaelis and ASSET EXCHANGE CORPORATION
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Kalbari Australia, LLC et al v. Belle Ewart Holdings, LLC et al
as 6:2021cv02144
Plaintiff: Kalbarri Australia, LLC and Logistics Resources, LLC-S Series Memphis
Defendant: Belle Ewart Holdings, LLC and Yoseph Bialostozky
Cause Of Action: 28 U.S.C. § 1332
JL Sports Investments Ltd v. Barbosa et al
as 1:2021cv24140
Plaintiff: JL Sports Investments Ltd
Defendant: Luis Barbosa, Antonio Maciel, Prudent Corporate Finance LLC and others
Cause Of Action: 28 U.S.C. § 1332
Grassfire LLC v. Laws et al We have downloadable decisions or orders for this case
as 8:2021cv02719
Plaintiff: Grassfire, LLC
Defendant: Steven Larry Laws, Susan Mays, Amber Murray and others
Cause Of Action: 28 U.S.C. § 2201
Strategy Enterprises Limited v. ZIGI USA LLC
as 1:2021cv23965
Plaintiff: STRATEGY ENTERPRISES LIMITED
Defendant: ZIGI USA LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
111Repair LLC v. El Consorcio Venezolano de Industrias Aeronauticas Y Servicios Aereos, S.A. (Conviasa)
as 1:2021cv23915
Plaintiff: 111Repair LLC
Defendant: El Consorcio Venezolano de Industrias Aeronauticas Y Servicios Aereos, S.A. (Conviasa)
Cause Of Action: 28 U.S.C. § 1331
TCF Inventory Finance, Inc. v. High Country Dealerships, Inc.
as 9:2021mc81948
Plaintiff: TCF Inventory Finance, Inc.
Defendant: High Country Dealerships, Inc.
American Associated Group, Ltd. v. Tien et al
as 1:2021cv23698
Plaintiff: AMERICAN ASSOCIATED GROUP, LTD. and American University of the Caribbean
Defendant: Henry Tien and Ming Tien
Cause Of Action: 28 U.S.C. § 1332

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