Justia Lawyer, Legal Aid & Services Directory: Florida Business Lawyers
Other Statutes - Banks and Banking Cases filed in the Florida Southern District Court before Federico A. Moreno [ Court Info ]
Results 1 - 4 of 4
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| May 15, 2009 | ||||
| Sealed v. Sealed | FL Southern | Moreno | Banks and Banking | Forfeiture - currency reporting violation |
|
Plaintiff: Sealed Defendant: Sealed
|
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| January 7, 2008 | ||||
| Tien v. Royal Bank of Canada et al | FL Southern | Moreno | Banks and Banking | Federal Question |
|
Plaintiff: Henry Tien Defendant: Royal Bank of Canada, Paul Tien, The American University Of The
Caribbean (AUC-Montserrat), Unknown U.S. Banks,, Yan Fang (Diana) Liu and
others...
|
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| January 12, 2007 | ||||
| Certified Home Loans of Florida Inc. v. Union Bank of California N.A. et al | FL Southern | Moreno | Banks and Banking | Notice of Removal |
|
Plaintiff: Certified Home Loans of Florida Inc.; Defendant: Union Bank of California N.A., Wachovia Bank
|
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| November 10, 2005 | ||||
| Gomez, et al v. Wells Fargo Bank | FL Southern | Moreno | Banks and Banking | Federal Question |
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