Negotiable Instrument Cases filed in the US District Court for the Middle District of Florida
Cases 51 - 60 of 458
Plaintiff v. Defendant
as 6:2021cv00958
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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: 28 U.S.C. § 1332
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: 28 U.S.C. § 1332
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: 28 U.S.C. § 1330
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: 28 U.S.C. § 1332
Lighting Partners Jax, Inc. v. SPS Commerce, Inc. We have downloadable decisions or orders for this case
as 3:2021cv00399
Defendant: SPS Commerce, Inc.
Plaintiff: Lighting Partners Jax, Inc. doing business as Kenroy Home
Cause Of Action: 28 U.S.C. § 1332
Dodge Chrysler Jeep of Winter Haven, Inc. v. Beamon et al
as 8:2021cv00754
Defendant: First Choice Auto Management, LLC and Christon Lance Beamon
Plaintiff: Dodge Chrysler Jeep of Winter Haven, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Abpaymar, LLC, v. Deutsche Bank National Trust Company
as 3:2021cv00341
Plaintiff: ABPAYMAR, LLC, as Trustee of the 2459 Bentwater Drive Land Trust and Abpaymar, LLC
Defendant: Deutsche Bank National Trust Company, as Trustee for the Registered Holders of Morgan Stanley ABS Capital I Inc. Trust 2007-HE2, Mortgage Pass-Through Certificates Series 2007-HE2, and Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
30531 Midtown Court Land Trust, By Abpaymar, LLC v. Deutsche Bank National Trust Company
as 3:2021cv00185
Plaintiff: Abpaymar, LLC and 30531 Midtown Court Land Trust, By Abpaymar, LLC
Defendant: Deutsche Bank National Trust Company, as Trustee in Trust for Registered Holders of Long Beach Mortgage Loan Trust 2005-3, Asset-Backed Certificates, Series 2005-3, and Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Deceptive Trade Practices
Conklin v. Real Estate Enterprises, LLC et al
as 6:2021cv00104
Defendant: KRISTI C. FULLER, ROYAL PROPERTIES, LLC, WILLIAM H. FULLER, JR and others
Plaintiff: JAMES T. CONKLIN
Cause Of Action: 28 U.S.C. § 1332

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