Cases 31 - 40 of 140
Chiou v. The Travelers Indemnity Company
as 5:2019cv00490
Plaintiff:
Tong Shen Chiou
Counter Defendant:
Luke Choiu, National Bank of Commerce and Shu Yaun Chiou
Defendant:
The Travelers Indemnity Company
Cause Of Action: 28 U.S.C. § 1332
City National Bank of Florida v. CANAIMA, a US vessel Official No. 1273214
as 1:2019cv20436
Plaintiff:
City National Bank of Florida
Defendant:
CANAIMA, a US vessel Official No. 1273214, CAPRICHO WONDER YACHTS, LLC, Maria C. Perez and others
Cause Of Action: 12 U.S.C. § 0191
Whitley Steel Co., Inc. v. National Bank of Commerce
as 3:2019cv00081
Defendant:
National Bank of Commerce and National Bank of Commerce doing business as First Atlantic Bank
Plaintiff:
Whitley Steel Co., Inc.
Cause Of Action: 28 U.S.C. § 1332
Edgefield Holdings, LLC v. Medical Plaza Surgical Center, L.L.P. et al
as 1:2018mc20737
Plaintiff:
Edgefield Holdings, LLC and Whitney National Bank
Defendant:
Medical Plaza Surgical Center, L.L.P., Richard Nuila Crouse, Duy Bui and others
Cause Of Action: Registration of Foreign Judgment
Otak Group, Inc. v. United Corrosion Control LLC et al
as 3:2017cv01274
Plaintiff:
Otak Group, Inc.
Defendant:
United Corrosion Control LLC and First National Bank of Pennsylvania
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Fifth Third Bank v. Lady Sara, Ltd. et al
as 0:2017cv61345
Intervenor Plaintiff:
Fantasy Marble LLC, Unitrom, LP d/b/a Atlas Marine System, Gabriel McDonald Desrosiers and others
Defendant:
Steven M. Mariano, The Lady Sara, Guarantee Insurance Group, Inc. and others
Garnishee:
MetLife, Branch Banking and Trust Company, Apollo Bank and others
Plaintiff:
Fifth Third Bank
Cause Of Action: 28 U.S.C. § 1331
City National Bank of Florida v. Vikingfjord Marine Holdings LTD et al
as 0:2017cv61188
Plaintiff:
City National Bank of Florida
Defendant:
Vikingfjord Marine Holdings LTD, Alf J. Aanonsen and M/Y Vikingfjord
Cause Of Action: 46 U.S.C. § 1301
The Hanson Group, LLC v. Total Containment Solutions, Inc.
as 2:2017cv00226
Defendant:
Total Containment Solutions, Inc.
Plaintiff:
The Hanson Group, LLC
Garnishee:
Finemark National Bank & Trust
Cause Of Action: 28 U.S.C. § 1332
TRUSTMARK NATIONAL BANK v. DIAZ
as 5:2017cv00122
Plaintiff:
TRUSTMARK NATIONAL BANK
Defendant:
GLENN E DIAZ
Cause Of Action: 28 U.S.C. § 1346
First National Bank of Oneida v. Donald Brandt
as 17-11654
Plaintiff - Appellant:
FIRST NATIONAL BANK OF ONEIDA, N.A.
Defendant - Appellee:
DONALD H. BRANDT
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