Negotiable Instrument Cases filed in the US District Court for the Southern District of Florida
Felix v. Rodriguez et al
as 1:2023cv24708
Plaintiff: Michael Felix
Defendant: Judge Ariel Rodriguez, Judge Ariana Fajardo Orshan, Angel E Sierra and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Rodriguez v. Banco Central de la Republica de Nicaragua et al
as 1:2020cv22021
Plaintiff: Jose Emiliano Rodriguez
Defendant: The Government of the Republic of Nicaragua, Mrs Rosario Murillo, Banco Central De La Republica De Nicaragua and others
Cause Of Action: 28 U.S.C. § 1602
v. Banco Central de Nicaragua et al
as 1:2020cv22007
Defendant: Banco Central de Nicaragua, Jose Daniel Ortega Saavedra, Government of Nicaragua and others
Cause Of Action: 28 U.S.C. § 1602
Regions Bank v. Old Biscayne Villas LLC et al
as 0:2010cv61067
Defendant: Old Biscayne Villas LLC, Nelson Graveran, Isabel C. Graveran and others
Plaintiff: Regions Bank
Cause Of Action: 28 U.S.C. § 1332
Regions Bank v. Old Biscayne Villas, LLC et al
as 0:2010cv60804
Defendant: Old Biscayne Villas, LLC, Nelson Graveran, Isabel C. Graveran and others
Plaintiff: Regions Bank
Cause Of Action: 28 U.S.C. § 1332
Rodriguez et al v. Washington Mutual Bank, FA
as 1:2008cv22912
Plaintiff: Noemi Rodriguez and William Rodriguez
Defendant: Washington Mutual Bank, FA, Washington Mutual Bank, FA and Washington Mutual Bank, FA
Cause Of Action: Diversity
Type: Contract Plaintiff
Kelly Capital, LLC et al v. Opa-Locka Airport Executive Center, Inc. et al
as 1:2007cv21860
Plaintiff: Kelly Capital, LLC, Kelly Capital, LLC, First Commercial Corporation and others
Defendant: Opa-Locka Airport Executive Center, Inc. and Alexander Rodriguez
Cause Of Action: 28 U.S.C. § 1332 Diversity

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