Negotiable Instrument Cases filed in the US District Court for the Southern District of Florida
Cases 31 - 40 of 514
Taylor Online Marketing.com, Inc. v. Brain et al
as 0:2023cv61227
Plaintiff: Taylor Online Marketing.com, Inc. doing business as TOLM
Defendant: Justin Brain and National Car Shipping Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Taylor Online Marketing.com, Inc. v. Brain et al
as 0:2023cv61234
Plaintiff: Taylor Online Marketing.com, Inc. doing business as TOLM and Taylor Online Marketing.com, Inc.
Defendant: Justin Brain and Justin T. Brain
Counter Claimant: National Car Shipping Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
WORLDWIDE DISTRIBUTORS, INC. v. MAVEN MED, INC. We have downloadable decisions or orders for this case
as 1:2022cv23635
Plaintiff: WORLDWIDE DISTRIBUTORS, INC.
Defendant: MAVEN MED, INC.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Shakur v. St. Lucie County Sheriff Office et al
as 2:2023cv14158
Plaintiff: Bey, Amari Amaroc Shakur
Defendant: St. Lucie County Sheriff Office and Officer Sosa
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Byline Bank v. Premium 72 Capital LLC et al
as 9:2022cv80838
Defendant: Premium 72 Capital LLC, OPC Advisors, LLC, Aynbet Investments LLC and others
Plaintiff: Byline Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Ireland v. Josephson
as 1:2023cv22298
Plaintiff: Jud Ireland
Defendant: Susan Josephson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
PNC BANK, N.A. v. MM 10 Financial, LLC et al
as 0:2023cv60921
Plaintiff: PNC BANK, N.A.
Defendant: MM 10 Financial, LLC, Consumer Compliance Analysts, LLC and Harry J. Catton
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Theresa Regan, et al., v. Bank of America, N.A.
as 9:2023cv80700
Plaintiff: Theresa Regan, as Curator of the Estate of Elizabeth Cabral and Theresa Regan
Defendant: Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
PNC BANK, N.A. v. MStatus Consulting & Tax, Inc. et al
as 0:2023cv60805
Plaintiff: PNC BANK, N.A.
Defendant: MStatus Consulting & Tax, Inc. and Lissette Anderson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ireland v. Josephson
as 1:2023cv22282
Plaintiff: Jud Ireland
Defendant: Susan Josephson
Cause Of Action: 12 U.S.C. § 0635 Breach of Insurance Contract

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