Unbehagen Tax and Accounting, Inc. et al v. JPMorgan Chase Bank, N.A. et al
| UNLIMITED FINANCIAL FUNDING, LLC, HOWARD MARKOWITZ PA CPA and UNBEHAGEN TAX AND ACCOUNTING, INC. d/b/a UNBEHAGEN ADVISORS |
| WELLS FARGO BANK, N.A., RADIUS BANK, VALLEY NATIONAL BANK, PNC BANK, N.A., CITIZENS BANK, SOUTH STATE BANK, N.A., SEACOAST NATIONAL BANK, TRUIST BANK, TD BANK, N.A., FAIRWINDS CREDIT UNION, JPMORGAN CHASE BANK, N.A., REGIONS BANK, FLAGSHIP BANK, FIRST CITRUS BANK, MIDWEST REGIONAL BANK, STEARNS BANK, N.A., HANCOCK WHITNEY BANK, THE BANK OF TAMPA, USF FEDERAL CREDIT UNION, TRUSTCO BANK, SYNOVUS TRUST COMPANY, N.A., The First, BANK OF AMERICA, N.A., ADDITION FINANCIAL, PRIME MERIDIAN BANK and CITIZENS FIRST BANK, INC. |
| 8:2020cv01709 |
| July 24, 2020 |
| US District Court for the Middle District of Florida |
| Mary S Scriven |
| Christopher P Tuite |
| Other Fraud |
| 28:1332 |
| Plaintiff |
Docket Report
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| Document Text |
|---|
| Filing 5 CORPORATE Disclosure Statement by UNLIMITED FINANCIAL FUNDING, LLC. (Patricios, Leon) |
| Filing 4 CORPORATE Disclosure Statement by HOWARD MARKOWITZ PA CPA. (Patricios, Leon) |
| Filing 3 CORPORATE Disclosure Statement by UNBEHAGEN TAX AND ACCOUNTING, INC. d/b/a UNBEHAGEN ADVISORS. (Patricios, Leon) |
| Filing 2 NEW CASE ASSIGNED to Judge Mary S. Scriven and Magistrate Judge Christopher P. Tuite. New case number: 8:20-cv-1709-T-35CPT. (LRB) |
| Filing 1 COMPLAINT UNBEHAGEN TAX AND ACCOUNTING, INC. d/b/a UNBEHAGEN ADVISORS, HOWARD MARKOWITZ PA CPA, and UNLIMITED FINANCIAL FUNDING, LLC, individually and on behalf of similarly situated businesses and individuals, against HOWARD MARKOWITZ PA CPA, UNBEHAGEN TAX AND ACCOUNTING, INC. d/b/a UNBEHAGEN ADVISORS, UNLIMITED FINANCIAL FUNDING, LLC, ADDITION FINANCIAL, BANK OF AMERICA, N.A., CITIZENS BANK, CITIZENS FIRST BANK, INC., FAIRWINDS CREDIT UNION, FIRST CITRUS BANK, FLAGSHIP BANK, HANCOCK WHITNEY BANK, JPMORGAN CHASE BANK, N.A., MIDWEST REGIONAL BANK, PNC BANK, N.A., PRIME MERIDIAN BANK, RADIUS BANK, REGIONS BANK, SEACOAST NATIONAL BANK, SOUTH STATE BANK, N.A., STEARNS BANK, N.A., SYNOVUS TRUST COMPANY, N.A., TD BANK, N.A., THE BANK OF TAMPA, THE FIRST, A NATIONAL BANKING ASSOCIATION, TRUIST BANK, TRUSTCO BANK, USF FEDERAL CREDIT UNION, VALLEY NATIONAL BANK, WELLS FARGO BANK, N.A. with Jury Demand (Filing fee $ 400 receipt number 113A-17096561) filed by HOWARD MARKOWITZ PA CPA, UNBEHAGEN TAX AND ACCOUNTING, INC. d/b/a UNBEHAGEN ADVISORS, UNLIMITED FINANCIAL FUNDING, LLC. (Attachments: #1 Exhibit Comparison Chart 7(a) and PPP, #2 Civil Cover Sheet Civil Cover Sheet, #3 Proposed Summons Addition Financial Summons, #4 Proposed Summons Bank of America Summons, #5 Proposed Summons South State Summons, #6 Proposed Summons Chase Summons, #7 Proposed Summons Citizens Bank Summons, #8 Proposed Summons Citizens First Summons, #9 Proposed Summons Fairwinds Summons, #10 Proposed Summons First Citrus Summons, #11 Proposed Summons Flagship Summons, #12 Proposed Summons Hancock Whitney Summons, #13 Proposed Summons Midwest Regional Summons, #14 Proposed Summons PNC Summons, #15 Proposed Summons Prime Meridian Summons, #16 Proposed Summons Radius Summons, #17 Proposed Summons Regions Summons, #18 Proposed Summons Seacoast Summons, #19 Proposed Summons Stearns Summons, #20 Proposed Summons Synovus Summons, #21 Proposed Summons TD Summons, #22 Proposed Summons Bank of Tampa Summons, #23 Proposed Summons The First Summons, #24 Proposed Summons The First Summons 2, #25 Proposed Summons Truist Summons, #26 Proposed Summons Trustco Summons, #27 Proposed Summons USF Summons, #28 Proposed Summons Valley Summons, #29 Proposed Summons Wells Fargo Summons)(Patricios, Leon) |
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