Negotiable Instrument Cases filed in the US District Court for the Southern District of Florida
Cases 11 - 20 of 518
Wells Fargo Bank, N.A. v. Arnold et al
as 2:2024cv14078
Plaintiff: Wells Fargo Bank, N.A.
Other: Susan M. Arnold
Cross Defendant: Ruth Outlaw
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Wells Fargo Bank, N.A. v. Outlaw et al
as 2:2024cv14077
Plaintiff: Wells Fargo Bank, N.A.
Defendant: Ruth Outlaw and Susan M Arnold
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Soft Lending Corp. v. Soave
as 9:2024cv80307
Plaintiff: Soft Lending Corp. and SoFi Lending Corp.,
Cross Plaintiff: Jonathan Soave
Cross Defendant: Sofi Bank,N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Breach of Contract
v. VILLATORO RIVERA et al
as 1:2024cv20998
Defendant: JACQUELIN VILLATORO RIVERA, GLORIA VILLATORO RIVERA and Defendant JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
VILLATORO RIVERA et al v. JPMORGAN CHASE BANK, N.A.
as 1:2024cv21000
Plaintiff: JACQUELIN VILLATORO RIVERA and GLORIA VILLATORO RIVERA
Defendant: JPMORGAN CHASE BANK, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Wells Fargo Bank,N.A. v. Outlaw et al
as 2:2024cv14076
Plaintiff: Wells Fargo Bank,N.A.
Defendant: Ruth Outlaw and Susan M Arnold
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Malka v. Small Business Administration et al
as 0:2024cv60396
Plaintiff: Albert Malka
Defendant: Small Business Administration, Director Isabella Casillas Guzman, Janet Yellen and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
American National Bank & Trust Company v. Fatfam Capital, LLC et al
as 9:2024cv80223
Plaintiff: American National Bank & Trust Company
Defendant: Fatfam Capital, LLC and Ayokunle O. Fatade
Bank Of America, N.A. v. Steiner
as 1:2024cv20181
Plaintiff: Bank Of America, N.A.
Defendant: Mitchell Steiner
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Vox Business Trust LLC v. Global Digital Solutions Inc.
as 9:2024cv80028
Plaintiff: Vox Business Trust LLC
Defendant: Global Digital Solutions Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract

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