Negotiable Instrument Cases filed in the US District Court for the Southern District of Florida
Cases 51 - 60 of 514
Tucker v. Blackfisk Marine, LLC et al We have downloadable decisions or orders for this case
as 0:2022cv61953
Plaintiff: Vincent Tucker
Defendant: Blackfisk Marine, LLC and Jean Traynor
Cause Of Action: 28 U.S.C. § 1345 Replevin & Conversion
Bonilla v. Librati et al
as 1:2021cv21588
Defendant: SIERRA DREW SMEBAKKER, John Doe, SIERRA DREW SMEBAKKEN and others
Plaintiff: NAHIM JORGE BONILLA
Intervenor Plaintiff: MVP GROUP LLC
Intervenor Defendant: SEA-ERA CHARTERS LLC, Mandrake Holdings, LLC and Fusion Miami, LLC
Counter Claimant: Prime Med Group, LLC
Cause Of Action: 28 U.S.C. § 1331 Federal Question
WORLDWIDE DISTRIBUTORS, INC.
as 1:2022cv23622
Plaintiff: WORLDWIDE DISTRIBUTORS, INC.
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
Louden Broadway Properties, LLC v. Swig et al
as 9:2022cv81448
Plaintiff: Louden Broadway Properties, LLC
Defendant: Kent M. Swig, HSI Holdings, LLC, Dignity Gold, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
SCROFANO v. Counselors Title Company, LLC
as 9:2022cv81076
Plaintiff: STEVEN SCROFANO
Defendant: Counselors Title Company, LLC d/b/a Kempe, David C Tassell and Counselors Title Company, LLC doing business as Kempe
Cause Of Action: 28 U.S.C. § 1332 Diversity
Crossroads Financial Group, LLC v. Prescott et al
as 9:2022cv80875
Plaintiff: Crossroads Financial Group, LLC
Defendant: Christopher Prescott and Jason Prescott
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Byline Bank v. Premium 72 Capital LLC et al
as 9:2022cv80837
Plaintiff: Byline Bank
Defendant: Premium 72 Capital LLC, Aynbet Investments, LLC, RMST Holding Company, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Alonso-Llamazares, M.D. v. JPMorgan Chase Bank, N.A.
as 1:2022cv20967
Plaintiff: Javier Alonso-Llamazares, M.D.
Defendant: JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Price v. Bank Of America, N.A. We have downloadable decisions or orders for this case
as 4:2022cv10020
Plaintiff: Marvin Price
Defendant: Bank Of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity
UMB Bank, N.A. v. SGSL Fee Owner, LLC
as 1:2022cv20896
Plaintiff: UMB Bank, N.A.
Defendant: SGSL Fee Owner, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument

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