Negotiable Instrument Cases filed in Florida
Cases 81 - 90 of 1,095
Abpaymar, LLC, v. Deutsche Bank National Trust Company
as 3:2021cv00341
Plaintiff: ABPAYMAR, LLC, as Trustee of the 2459 Bentwater Drive Land Trust and Abpaymar, LLC
Defendant: Deutsche Bank National Trust Company, as Trustee for the Registered Holders of Morgan Stanley ABS Capital I Inc. Trust 2007-HE2, Mortgage Pass-Through Certificates Series 2007-HE2, and Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
30531 Midtown Court Land Trust, By Abpaymar, LLC v. Deutsche Bank National Trust Company
as 3:2021cv00185
Plaintiff: Abpaymar, LLC and 30531 Midtown Court Land Trust, By Abpaymar, LLC
Defendant: Deutsche Bank National Trust Company, as Trustee in Trust for Registered Holders of Long Beach Mortgage Loan Trust 2005-3, Asset-Backed Certificates, Series 2005-3, and Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Deceptive Trade Practices
Crossroads Financial Group, LLC v. Prescott et al
as 9:2022cv80875
Plaintiff: Crossroads Financial Group, LLC
Defendant: Christopher Prescott and Jason Prescott
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Venkataperumal et al v. Pharmacy Value Management Solutions, Inc.
as 8:2022cv00929
Plaintiff: Dr. Satish Venkataperumal, Priya Venkataperumal and Satish Venkataperumal
Defendant: Pharmacy Value Management Solutions, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Byline Bank v. Premium 72 Capital LLC et al
as 9:2022cv80837
Plaintiff: Byline Bank
Defendant: Premium 72 Capital LLC, Aynbet Investments, LLC, RMST Holding Company, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Alonso-Llamazares, M.D. v. JPMorgan Chase Bank, N.A.
as 1:2022cv20967
Plaintiff: Javier Alonso-Llamazares, M.D.
Defendant: JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Price v. Bank Of America, N.A. We have downloadable decisions or orders for this case
as 4:2022cv10020
Plaintiff: Marvin Price
Defendant: Bank Of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity
Servant Health, LLC v. McWilliams et al We have downloadable decisions or orders for this case
as 3:2022cv00210
Plaintiff: Servant Health LLC and Servant Health, LLC
Defendant: Eric L. McWilliams and McWilliams Collective, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Dodge Chrysler Jeep of Winter Haven, Inc. v. Beamon et al
as 8:2021cv00754
Defendant: First Choice Auto Management, LLC and Christon Lance Beamon
Plaintiff: Dodge Chrysler Jeep of Winter Haven, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
UMB Bank, N.A. v. SGSL Fee Owner, LLC
as 1:2022cv20896
Plaintiff: UMB Bank, N.A.
Defendant: SGSL Fee Owner, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument

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