Negotiable Instrument Cases filed in the US District Court for the Southern District of Florida
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
PNC Bank, National Association v. Belotserkovsky et al
as 1:2019cv24580
Defendant: DB Dental, P.A. and Daniel Belotserkovsky
Plaintiff: PNC Bank, National Association
Cause Of Action: 12 U.S.C. § 1819
Blumin et al v. Boyd et al
as 9:2009cv81218
Plaintiff: Jeffrey Blumin, Scott Blumin, Jack Blumin and others
Receiver: First Regional Bank
Defendant: Harc Financial 44-01, LLC, Marc Roberts, Silverman Partners, L.P. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Type: Contract Plaintiff
O'Donnell v. Maroney et al
as 0:2009cv60979
Plaintiff: John R. O'Donnell
Defendant: Thomas J. Maroney, Daniel J. French, Steven Clymer and others
Cause Of Action: no cause specified
Type: Contract Plaintiff

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