Cases 1 - 10 of 140
Thomas v. American Express National Bank
as 1:2024cv00185
Plaintiff:
Brendon Thomas
Defendant:
American Express National Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Touchmark National Bank v. Vivot et al
as 1:2024cv01424
Plaintiff:
Touchmark National Bank
Defendant:
Jean Patrick Vivot, Vivot Equipment Corporation, Eleven Construction, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
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
Wesco Insurance Company v. Global Closing Company, LLC et al
as 6:2024cv00185
Plaintiff:
Wesco Insurance Company
Defendant:
Global Closing Company, LLC, Benjamin Bell, Seacoast National Bank and others
Other:
Rodney Max
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
WB SERVICES INC v. NATURE COAST DEVELOPMENT GROUP LLC et al
as 1:2021cv00008
Defendant:
SEACOAST NATIONAL BANK, NATURE COAST DEVELOPMENT GROUP, LLC, FREEDOM BANK and others
Plaintiff:
WB SERVICES, INC. doing business as WB CONTRACTING SERVICES, INC., WB SERVICES INC doing business as WB CONTRACTING SERVICES, INC. and WB SERVICES INC doing business as WB CONTRACTING SERVICES INC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Seacoast National Bank v. Gulfview Aviation, LLC et al
as 8:2023cv01601
Plaintiff:
Seacoast National Bank, a national bank and Seacoast National Bank
Defendant:
Gulfview Aviation, LLC, a Delaware limited liability company, All American Holdings, LLC, a Florida limited liability company, Alfred O. Bonati and others
Cause Of Action: 46 U.S.C. § 31301 Commercial Instruments and Maritime Liens
U.S. Bank Trust Company, National Association v. Clearwater Cay Community Development District et al
as 8:2023cv00835
Plaintiff:
U.S. BANK TRUST COMPANY, NATIONAL ASSOCIATION, a national banking association, in its capacity as Trustee pursuant to the Indenture herein referenced and U.S. Bank Trust Company, National Association
Counter Claimant:
CLEARWATER CAY COMMUNITY DEVELOPMENT DISTRICT
Defendant:
BOARD OF SUPERVISORS CLEARWATER CAY COMMUNITY DEVELOPMENT DISTRICT, DONALD DWYER, PATRICK O'MALLEY, SR. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
US Med Capital, LLC v. Valley National Bank
as 1:2023cv21019
Plaintiff:
US Med Capital, LLC
Defendant:
Valley National Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Seacoast National Bank v. M/Y EXCESS et al
as 0:2023cv60338
Plaintiff:
Seacoast National Bank
Defendant:
M/Y EXCESS, a 2007 42' Azimut Motor Yacht Official No. 1198904 along with her boats, engines, boilers, tackle, equipment, apparel, furnishings, freights, and appurtenances, etc., Landy E. Vidal and M/Y EXCESS
Cause Of Action: 28 U.S.C. § 1333 Admiralty - Foreclose Ship's Mortgage
U.S. BANK TRUST COMPANY, NATIONAL ASSOCIATION, a national banking association, in its capacity as Trustee pursuant to the Indenture herein referenced v. CLEARWATER CAY COMMUNITY DEVELOPMENT DISTRICT et al
as 8:2023cv00830
Plaintiff:
U.S. BANK TRUST COMPANY, NATIONAL ASSOCIATION, a national banking association, in its capacity as Trustee pursuant to the Indenture herein referenced
Defendant:
CLEARWATER CAY COMMUNITY DEVELOPMENT DISTRICT, BOARD OF SUPERVISORS CLEARWATER CAY COMMUNITY DEVELOPMENT DISTRICT, DONALD DWYER and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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