Cases 11 - 20 of 25
Heritage Bank of North Florida v. Hanau Investments, Inc. et al
as 3:2013cv00858
Plaintiff:
Heritage Bank of North Florida
Defendant:
Hanau Investments, Inc., Douglas M. Hanau, Linda H. Hanau and others
Cross_claimant:
Compass Group, Inc.
Cross_defendant:
Hanau Investments, Inc.
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
PNC Bank v. Ruby Construction, Inc. et al
as 2:2013cv00294
Plaintiff:
PNC Bank
Defendant:
Ruby Construction, Inc. , Ruby Place Commercial Condominium, LLC , Ruby Place Commercial Condominium Association, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
PNC Bank, National Association v. J.P. McCormack Construction, Inc. et al
as 6:2012cv01042
Plaintiff:
PNC Bank, National Association
Defendant:
J.P. McCormack Construction, Inc. , James P. McCormack and Patricia McCormack
Cause Of Action: 28 U.S.C. § 1332
DEVELOPERS CHOICE CONSTRUCTION INC v. FLOURNOY CONSTRUCTION COMPANY LLC et al
as 4:2012cv00106
Plaintiff:
DEVELOPERS CHOICE CONSTRUCTION INC
Defendant:
FLOURNOY CONSTRUCTION COMPANY LLC and COLUMBUS HIGHLAND RIDGE LLC
Cause Of Action: 28 U.S.C. § 1332
Certain Underwriters at Lloyds v. Lorino Construction Inc
as 2:2012cv00778
Plaintiff:
Certain Underwriters at Lloyds
Defendant:
Lorino Construction Inc
Cause Of Action: 28 U.S.C. § 1332
American Automobile Insurance Company v. Garner Window & Door Sales, Inc. et al
as 6:2011cv01767
Plaintiff:
American Automobile Insurance Company
Defendant:
Garner Window & Door Sales, Inc. , Roberts-Residential Renovations, Inc., Quality Plastering & Stucco, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Fifth Third Bank v. Alaedin & Majdi Investments, Inc. et al
as 8:2011cv02206
Plaintiff:
Fifth Third Bank
Defendant:
Alaedin & Majdi Investments, Inc. , Alaedin Falasiri , Majdi Falasiri and others
Cause Of Action: 28 U.S.C. § 1332
Fifth Third Bank v. North Port Gateway, LLC et al
as 2:2010cv00218
Plaintiff:
Fifth Third Bank
Defendant:
North Port Gateway, LLC, Frank Menke, Wendemen Construction, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
SunTrust Bank v. Guzman et al
as 1:2010cv20171
Plaintiff:
SunTrust Bank
Defendant:
Fausto Jesus Guzman, Laura Llaneza, M.J. Sullivan Construction, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Ion Electric, LLC v. Fontainebleau Florida Hotel, LLC. et al
as 1:2009cv23676
Plaintiff:
Ion Electric, LLC and Ion Electric, LLC
Defendant:
Fontainebleau Florida Hotel, LLC., Turnberry Construction, Inc. and Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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