Cases 21 - 30 of 142
Bancor Group Inc. v. Rodriguez et al
as 1:2022cv20201
Plaintiff:
Bancor Group Inc., derivatively on behalf of Eastern National Bank, N.A., Stitching Particulier Fonds Franeker, derivatively on behalf of Eastern National Bank, N.A., Bancor Group Inc. and others
Defendant:
Gabina Rodriguez, Louis Ferreira, Cesar A. Gomez Valero and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
BANCOR GROUP INC. et al v. EASTERN NATIONAL BANK, N.A.
as 1:2021cv22311
Plaintiff:
BANCOR GROUP INC. and STITCHING PARTICULIER FONDS FRANEKER
Defendant:
EASTERN NATIONAL BANK, N.A.
Cause Of Action: 28 U.S.C. § 1331
Donelon et al v. Pollick et al
as 8:2021cv00436
Defendant:
Dennis P. Neyland, Katrina Rigali Trump, antonio scognamiglio and others
Plaintiff:
James J. Donelon
Cause Of Action: 28 U.S.C. § 1332
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
Valley National Bank v. Czapla et al
as 2:2020cv00961
Plaintiff:
Valley National Bank
Defendant:
Piotr Czapla and Susan M. Czapla
Cause Of Action: 28 U.S.C. § 1332
Vasich v. National Bank of Ukraine
as 0:2020cv61653
Defendant:
National Bank of Ukraine
Plaintiff:
Milan Vasich
Cause Of Action: 28 U.S.C. § 1332
Valley National Bank v. Southeastern Temperature Controls Inc et al
as 2:2020cv00366
Plaintiff:
Valley National Bank
Defendant:
Southeastern Temperature Controls Inc, Brian Kornowicz, Tonya Kornowicz and others
Cause Of Action: 28 U.S.C. § 1332
Valley National Bank v. Seitz Endeavors I, LLC et al
as 2:2020cv00194
Defendant:
Seitz Endeavors I, LLC, Charles M Seitz, Tamara Seitz and others
Plaintiff:
Valley National Bank
Cause Of Action: 28 U.S.C. § 1332
Seaside National Bank & Trust v. Travelers Casualty and Surety Company of America
as 6:2020cv00063
Defendant:
Travelers Casualty & Surety Company of America and Travelers Casualty and Surety Company of America
Plaintiff:
Seaside National Bank & Trust
Cause Of Action: 28 U.S.C. § 1332
Woodforest National Bank v. Freeman Orthodontics, P.A. et al
as 1:2019cv25168
Defendant:
Jeffrey Wilson, Interstellar Disruption, LLC, Wayne Pearson and others
Plaintiff:
Woodforest National Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
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