Negotiable Instrument Cases filed in the US District Court for the Middle District of Florida
Cases 41 - 50 of 449
Collage Design & Construction Group, Inc. v. RNB Construction, Inc. et al We have downloadable decisions or orders for this case
as 6:2021cv01572
Plaintiff: Collage Design & Construction Group, Inc.
Defendant: RNB Construction, Inc. and Razvan Puha
Cause Of Action: 28 U.S.C. § 1332
Stumphauzer v. Scaramellino
as 8:2021cv02307
Plaintiff: Ryan K. Stumphauzer, as Court-Appointed Receiver for Eagle Six Consultants, Inc. and Ryan K. Stumphauzer
Defendant: Daniel Scaramellino
Cause Of Action: 28 U.S.C. § 1332
British Caribbean Bank Limited v. Pizzuti
as 8:2021cv02587
Counter Defendant: British Caribbean Bank Limited
Defendant: Mr. Armando Pizzuti, Armando Pizzuti, Ultimate Resort Vacations, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
AC Ventures of Florida, LLC v. RBC Network Services Corp.
as 6:2021cv01120
Plaintiff: AC VENTURES OF FLORIDA, LLC
Defendant: RBC NETWORK SERVICES CORP.
Cause Of Action: 28 U.S.C. § 1332
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
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
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

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