Negotiable Instrument Cases filed in the US District Court for the Southern District of Florida
Cases 21 - 30 of 514
Lee v. SCG Atlas Boyton I, LLC et al
as 9:2023cv81444
Plaintiff: Michael Christopher Lee
Defendant: SCG Atlas Boyton I, LLC doing business as Cove at Boynton Beach and Highmark Residential, LLC.
Cause Of Action: 28 U.S.C. § 1332 Diversity
ALLOY.DEV, INC. v. HANSON ENTERPRISES USA LLC et al
as 1:2023cv23911
Plaintiff: ALLOY.DEV, INC.
Defendant: HANSON ENTERPRISES USA LLC and BONANZA WORLDWIDE, LLC
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Groundhog Enterprises, Inc. v. Faria et al
as 9:2023cv81308
Plaintiff: GROUNDHOG ENTERPRISES, INC. doing business as MERCHANT LYNX SERVICES
Defendant: Andre Faria, Valeska LLC and Swipe Fee Zero LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
UNITED STATES OF AMERICA v. Grizzly General Contractor Corp. et al
as 1:2023cv23536
Plaintiff: UNITED STATES OF AMERICA
Defendant: Grizzly General Contractor Corp., Grizzly Investments, LLC and Alain J. Belanger
Cause Of Action: 12 U.S.C. § 1725 Collection under Contract Guaranty
Shekerdemian et al v. Silverback United Inc. et al
as 1:2023cv23359
Plaintiff: Nicholas Shekerdemian, David Henderson, Derek Walker and others
Defendant: Silverback United Inc., Ron Bienvenu and Keith Rosenbaum
Shekerdemian et al v. Silverback United Inc. et al
as 0:2023cv61694
Plaintiff: Nicholas Shekerdemian, David Henderson, Derek Walker and others
Defendant: Silverback United Inc., Ron Bienvenu and Keith Rosenbaum
CRABB et al v. INGRAM et al
as 9:2023cv81212
Plaintiff: STEPHEN CRABB and ROBERT CRABB
Defendant: JONATHAN INGRAM, ASSOCIATES OF BOCA RATON, INC. doing business as RE/MAX ADVANTAGE PLUS and ASSOCIATES OF BOCA RATON, INC. a Florida corporation doing business as RE/MAX ADVANTAGE PLUS
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Alliance Aviation, Inc. v. JPMorgan Chase Bank, N.A. et al
as 0:2023cv61633
Plaintiff: Alliance Aviation, Inc.
Defendant: JPMORGAN CHASE BANK, N.A. and CITIBANK, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Paul M. Montrone Revocable Trust of 2010 et al v. Cogan
as 9:2023cv81113
Plaintiff: PAUL M. MONTRONE REVOCABLE TRUST OF 2010 and PAUL M. MONTRONE
Defendant: KEVIN COGAN
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Discover Growth Fund, LLC v. Clickstream Corporation We have downloadable decisions or orders for this case
as 9:2023cv81006
Plaintiff: Discover Growth Fund, LLC
Defendant: Clickstream Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)

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