Cases 11 - 20 of 64
BankUnited, N.A. v. M/Y GRATITUDE et al
as 1:2018cv20062
Plaintiff:
BankUnited, N.A.
Defendant:
M/Y GRATITUDE, Rhystone Assets Limited and Perla M. Machaen
Cause Of Action: 28 U.S.C. § 1333
Susan Brown, et al v. BankUnited, NA, et al
as 17-10821
Plaintiff - Appellant:
SUSAN BROWN and DAVID STONE
Defendant - Appellee:
BANKUNITED FINANCIAL CORPORATION, BANKUNITED, N.A., BANK OF NEW YORK MELLON CORPORATION (THE) and others
:
SERVICE
Greater Bay Group, LLC v. The Helion Group AG, LLC et al
as 8:2016cv02149
Plaintiff:
Greater Bay Group, LLC
Defendant:
The Helion Group AG, LLC, Abir Maru, Gaja International, Inc. and others
Cause Of Action: 18 U.S.C. § 1961
BankUnited, N.A. v. TNP Enterprises, LLC et al
as 3:2016cv00031
Plaintiff:
BankUnited, N.A.
Defendant:
TNP Enterprises, LLC, Winner Enterprises, LLC, Norma Powell and others
Counter_claimant:
Norma Powell
Counter_defendant:
BankUnited, N.A.
Cause Of Action: 28 U.S.C. § 1332
Correa et al v. BankUnited F.S.B. et al
as 0:2015cv62649
Plaintiff:
Carlos Alberto Correa and Claudia P. Rodriguez
Defendant:
BankUnited F.S.B. and Selene Finance LP
Cause Of Action: 28 U.S.C. § 1446
FDIC as Receiver for BankUnited, FSB v. Certain Underwriters at Lloyd's of London et al
as 1:2015cv24505
Plaintiff:
FDIC as Receiver for BankUnited, FSB
Defendant:
Certain Underwriters at Lloyd's of London and Catlin Specialty Ins. Co.
Cause Of Action: 12 U.S.C. § 0635
Khan et al v. BankUnited, Inc. et al
as 8:2015cv02632
Plaintiff:
Haider Ali Khan , Sabiha Haider Khan , QHP Group, Inc. and others
Defendant:
BankUnited, Inc., BankUnited, N.A., Richard Fischer and others
Cause Of Action: 18 U.S.C. § 1961
Kempski v. ANAUEL CATERING CORP. et al
as 1:2015cv23127
Plaintiff:
Jonathan Kempski
Defendant:
ANAUEL CATERING CORP. a Florida for Profit Corporation doing business as Table Ten 09 and Dodel Druckmann
Garnishee:
JPMorgan Chase Bank, N.A, Bank of America, N.A., Branch Banking and Trust Company and others
Cause Of Action: 29 U.S.C. § 0201 Fair Labor Standards Act
Conforti v. BankUnited, N.A.
as 2:2015cv00402
Plaintiff:
Louise Conforti
Defendant:
BankUnited, N.A.
Cause Of Action: 29 U.S.C. § 2601
BankUnited, N.A. v. Milliman, Inc.
as 8:2015cv01357
Plaintiff:
BankUnited, N.A.
Defendant:
Milliman, Inc.
Mediator:
James R. Betts
Cause Of Action: 42 U.S.C. § 1396
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