Negotiable Instrument Cases filed in the US District Court for the Southern District of Florida
Cases 41 - 50 of 512
G O'Brien Construction, Inc. v. Wells Fargo Bank, N.A.
as 0:2023cv60322
Plaintiff: G O'Brien Construction, Inc.
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Lionheart Funding , LLC v. Mitchell Adjusting International , LLC et al
as 1:2023cv20432
Plaintiff: Lionheart Funding LLC
Defendant: MITCHELL ADJUSTING INTERNATIONAL, LLC, Andrew Joseph Mitchell and Kade Austen Mitchell
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Horta Suarez v. Wells Fargo Bank, N.A.
as 1:2022cv24211
Plaintiff: Joel A. Horta Suarez
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Breach of Contract
PNC BANK, N.A. v. Martnicks Pharmacy & Discount Services, Inc. et al
as 1:2022cv24145
Plaintiff: PNC BANK, N.A.
Defendant: Martnicks Pharmacy & Discount Services, Inc. and Robert Onyenwe
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
PNC BANK, N.A. v. Martnicks Pharmacy & Discount Services, Inc. et al
as 0:2022cv62390
Plaintiff: PNC BANK, N.A.
Defendant: Martnicks Pharmacy & Discount Services, Inc. and Robert Onyenwe
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
THE WERNER LAW GROUP v. Progressive Express Insurance Company
as 1:2022cv24178
Plaintiff: THE WERNER LAW GROUP
Defendant: Progressive Express Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Regions Bank v. Mi Pulpe, LLC et al We have downloadable decisions or orders for this case
as 1:2022cv23920
Plaintiff: Regions Bank
Defendant: Mi Pulpe, LLC, MARCO ANTONIO VILLAR MONDRAGON and MARCO ANTONION VILLAR
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
PNC BANK, N.A. v. Martnicks Pharmacy & Discount Services, Inc. et al
as 1:2022cv24148
Plaintiff: PNC BANK, N.A.
Defendant: Martnicks Pharmacy & Discount Services, Inc. and Robert Onyenwe
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
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

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?