Cases 1 - 4 of 4
CCPG, Inc. et al v. The First Bank (INC.)
as 1:2023cv05056
Defendant:
The First Bank (INC.), Heritage Bank and Heritage Southeast Bank
Plaintiff:
CCPG, Inc. and Kimberly Owen
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Deutsche Bank Trust Company Americas et al v. Ford et al
as 8:2015cv02919
Plaintiff:
Deutsche Bank Trust Company Americas
Defendant:
Thomas C. Ford, Elizabeth L. Schoening, Heritage Bank of Florida and others
Receiver:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819
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
Gibbs v. Heritage Bank of North Florida
as 3:2013cv00838
Plaintiff:
Curtis Gibbs
Defendant:
Heritage Bank of North Florida
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
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