Negotiable Instrument Cases filed in 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
Regions Equipment Finance Company v. Rivas Family Enterprises, Inc. et al
as 1:2014cv21058
Plaintiff: Regions Equipment Finance Company
Defendant: Rivas Family Enterprises, Inc., Dependable Warehousing & Distribution, Inc., Angela Barrow Rivas and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Regions Bank v. Dependable Warehousing & Distribution, Inc. et al
as 1:2013cv23390
Plaintiff: Regions Bank
Defendant: Dependable Warehousing & Distribution, Inc. , Manuel Rivas , Rosario Rivas and others
Cause Of Action: 28 U.S.C. § 1332
SunTrust Bank v. Rosario
as 6:2011cv00558
Plaintiff: SunTrust Bank
Defendant: Carlos Rosario
Cause Of Action: 28 U.S.C. § 1332

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