Cases 31 - 38 of 38
Ocean Bank v. First Integrity Bank, N.A. et al
as 8:2008cv01748
Plaintiff:
Ocean Bank and Ocean Bank
Defendant:
First Integrity Bank, N.A., First Integrity Bank, N.A., First Florida Bank and others
Cause Of Action: Federal Question
Ocean Bank v. First Integrity Bank, N.A. et al
as 2:2008cv00681
Plaintiff:
Ocean Bank and Ocean Bank
Defendant:
First Integrity Bank, N.A., First Integrity Bank, N.A., First Florida Bank and others
Cause Of Action: Federal Question
Boss Group,LLC v. Ocean Bank et al
as 1:2008cv21666
Plaintiff:
Boss Group,LLC
Defendant:
Ocean Bank, Aries Insurance Company, The Florida Department of Finanicial Services and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Panama Shipping Lines, Inc. v. Ciramar International Trading, LTD. et al
as 1:2008cv21213
Plaintiff:
Panama Shipping Lines, Inc. and Panama Shipping Lines, Inc.
Defendant:
Ciramar International Trading, LTD. and Navieral Del Caribe
Garnishee:
Ocean Bank
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Meecorp Capital Markets, LLC v. Ocean Bank
as 1:2007cv22989
Plaintiff:
Meecorp Capital Markets, LLC and Meecorp Capital Markets, LLC
Defendant:
Ocean Bank
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Ocean Bank v. Progressive Casualty Insurance Company
as 1:2007cv22295
Plaintiff:
Ocean Bank
Defendant:
Progressive Casualty Insurance Company and Progressive Casualty Insurance Company
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
United States of America v. Wachovia Account No. 1010062400323 et al
as 0:2007cv60328
Plaintiff:
United States of America
Defendant:
Wachovia Account No. 1010062400323, Wachovia Account No. 1010057360096, Wachovia Account No. 1010057495819 and others
Cause Of Action: 18 U.S.C. § 1957 Forfeiture - currency from criminal acts
Outumuro v. Ocean Bank
as 1:2007cv20056
Plaintiff:
Jose Luis Outumuro
Defendant:
Ocean Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity
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