Cases 1 - 10 of 139
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
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
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
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
US Med Capital, LLC v. Valley National Bank
as 1:2023cv21017
Plaintiff:
US Med Capital, LLC
Defendant:
Valley National Bank
Cause Of Action: 28 U.S.C. § 1330 Breach of 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
Seacoast National Bank v. M/Y VIAGGIO et al
as 0:2022cv62311
Plaintiff:
Seacoast National Bank
Defendant:
M/Y VIAGGIO, JCF Yacht Charters LLC, John Lizza and others
Cause Of Action: 28 U.S.C. § 1333 Admiralty - Foreclose Ship's Mortgage
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