Negotiable Instrument Cases filed in Florida
Cases 1 - 10 of 1,095
Bank of America, N.A. v. Waxman et al
as 3:2024cv00255
Plaintiff: Bank of America, N.A.
Defendant: Melvin Waxman and Laurence Waxman
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ultimo Global Holdings, LLC et al v. RC-1, Inc.
as 0:2024cv60764
Plaintiff: Ultimo Global Holdings, LLC and P. Nathan Thornberry
Defendant: RC-1, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity
Wells Fargo Bank, N.A. v. Arnold et al
as 2:2024cv14078
Plaintiff: Wells Fargo Bank, N.A.
Other: Susan M. Arnold
Cross Defendant: Ruth Outlaw
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Soft Lending Corp. v. Soave
as 9:2024cv80307
Plaintiff: Soft Lending Corp. and SoFi Lending Corp.,
Cross Plaintiff: Jonathan Soave
Cross Defendant: Sofi Bank,N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Breach of Contract
VILLATORO RIVERA et al v. JPMORGAN CHASE BANK, N.A.
as 1:2024cv21000
Plaintiff: JACQUELIN VILLATORO RIVERA and GLORIA VILLATORO RIVERA
Defendant: JPMORGAN CHASE BANK, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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
Malka v. Small Business Administration et al
as 0:2024cv60396
Plaintiff: Albert Malka
Defendant: Small Business Administration, Director Isabella Casillas Guzman, Janet Yellen and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
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

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