Negotiable Instrument Cases filed in Florida
Cases 91 - 100 of 1,095
Serhus v. Dalton
as 9:2022mc80458
Plaintiff: Christine Serhus
Defendant: Michael Dalton
Citizens Bank, N.A. v. JES Global Capital II, LP et al
as 9:2022mc80410
Plaintiff: Citizens Bank, N.A.
Defendant: JES GLOBAL CAPITAL GP II, L.P., JES GLOBAL CAPITAL II, L.P. and Elliot S. Smerling
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Bank of New York Mellon v. Shaffer
as 8:2022cv00265
Plaintiff: Bank of New York Mellon and The Bank of New York
Defendant: Linda L. Shaffer
Cause Of Action: 28 U.S.C. § 1332
United States Of America v. Pinnacle Payment Solutions, LLC et al
as 1:2022cv20777
Plaintiff: United States Of America
Defendant: Pinnacle Payment Solutions, LLC and Marc A. Zimmerman
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
First National Title Insurance Company v. Entrust Enterprises, LLC et al
as 6:2022cv00444
Plaintiff: First National Title Insurance Company
Defendant: Entrust Enterprises, LLC and Jonathan M. Yasko
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
McGriff Jr. v. Freedom Mortgage Corporation
as 0:2022cv60498
Plaintiff: Alan Bruce McGriff Jr.
Defendant: Freedom Mortgage Corporation
Cause Of Action: 15 U.S.C. § 0001 Antitrust Litigation
PNC Equipment Finance, LLC v. Rapid Milling & Paving, LLC et al
as 0:2022cv60167
Plaintiff: PNC Equipment Finance, LLC
Defendant: Rapid Milling & Paving, LLC, DP Development, LLC, Anthony J. Petrillo and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
United States Of America v. Gelley We have downloadable decisions or orders for this case
as 0:2022cv60128
Plaintiff: United States Of America
Defendant: Steven M. Gelley
Cause Of Action: 12 U.S.C. § 1725 Collection under Contract Guaranty
Danjon Capital, Inc. v. Mama Clo's BBQ, Inc. et al
as 0:2022cv60345
Plaintiff: Danjon Capital, Inc.
Defendant: Mama Clo's BBQ, Inc. and Victor Tavarez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Grace Community Development Corporation of Florida, Inc. v. Wells Fargo Bank N.A.
as 0:2022cv60356
Plaintiff: GRACE COMMUNITY DEVELOPMENT CORPORATION OF FLORIDA, INC.
Defendant: Wells Fargo Bank N.A.
Cause Of Action: 28 U.S.C. § 1332

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