Negotiable Instrument Cases filed in Florida
Cases 1 - 10 of 1,094
Magee v. Santander Consumer USA
as 9:2024cv80417
Plaintiff: Willneshia Taylor Magee
Defendant: Santander Consumer USA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Magee v. Florida Power & Light/Next Era Energy
as 9:2024cv80375
Plaintiff: Willneshia Taylor Magee
Defendant: Florida Power & Light/Next Era Energy
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Rigby v. Capitol One Financial Corporation
as 3:2024cv00098
Plaintiff: Ardra Kenneth Rigby, Jr.
Defendant: Capitol One Financial Corporation
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Roper et al v. BMO Harris Bank
as 9:2024cv80364
Plaintiff: Kemarly Roper and Stephanie Roper
Defendant: BMO Harris Bank
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
American National Bank & Trust Company v. Fatfam Capital, LLC et al
as 9:2024cv80223
Plaintiff: American National Bank & Trust Company
Defendant: Fatfam Capital, LLC and Ayokunle O. Fatade
Capital One, N.A. v. Bloom
as 6:2024cv00534
Plaintiff: Capital One, N.A.
Defendant: Priscilla Bloom
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Wells Fargo Bank, N.A. v. Outlaw et al
as 2:2024cv14077
Plaintiff: Wells Fargo Bank, N.A.
Defendant: Ruth Outlaw and Susan M Arnold
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Wells Fargo Bank, N.A. v. Arnold et al
as 2:2024cv14078
Plaintiff: Wells Fargo Bank, N.A.
Defendant: Susan M. Arnold and Ruth Outlaw
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Wells Fargo Bank,N.A. v. Outlaw et al
as 2:2024cv14076
Plaintiff: Wells Fargo Bank,N.A.
Defendant: Ruth Outlaw and Susan M Arnold
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Soft Lending Corp. v. Soave
as 9:2024cv80307
Plaintiff: Soft Lending Corp.
Defendant: Jonathan Soave
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Breach of Contract

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