Cases 1 - 10 of 31
6301 Collins Ave 1008 LLC v. Ocean Bank of Florida, Inc et al
as 1:2022cv21565
Plaintiff:
6301 Collins Avenue 1008 LLC and 6301 Collins Ave 1008 LLC
Defendant:
Ocean Bank of Florida, Inc, Mikon Financial Services, Inc, Harvey Ruvin and others
Cause Of Action: 42 U.S.C. § 9607 Real Property Tort to Land
Plaintiff v. Defendant
as 1:2021cv21036
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
FULL COMPLIANCE, LLC et al v. AMERANT BANK, N.A. et al
as 1:2020cv22339
Defendant:
Celtic Bank Corp., WELLS FARGO BANK, N.A., INTERAMERICAN BANK, A FSB and others
Plaintiff:
FULL COMPLIANCE, LLC and ZAMORA & HERNANDEZ, PLLC
Consolidated Plaintiff:
Angela Williams
Cause Of Action: 28 U.S.C. § 1332
Securities and Exchange Commission v. TCA Fund Management Group Corp. et al
as 1:2020cv21964
Defendant:
TCA Global Credit Fund, Ltd., TCA Global Credit Master Fund, LP, TCA Global Credit Fund GP, Ltd. and others
Plaintiff:
Securities and Exchange Commission
Claimant:
Lease Corporation of America
Respondent:
Ocean Bank
Cause Of Action: 15 U.S.C. § 0077
Plaintiff v. Defendant
as 9:2018cv81372
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12182
United States of America v. Nagler et al
as 1:2016cv23079
Plaintiff:
United States of America
Defendant:
Deborah Nagler, Joel Nagler, Citibank, N.A. and others
Cause Of Action: 26 U.S.C. § 7403
Reyes Ramos v. Ocean Bank et al
as 1:2016cv22314
Plaintiff:
Pedro L Reyes Ramos
Defendant:
Ocean Bank, Emilia C Tamarit and Sea Side House, LLC
Cause Of Action: 28 U.S.C. § 1331
Ocean Bank v. Arm Ventures, LLC et al
as 1:2016cv21947
Defendant:
Arm Ventures, LLC , Michael J Rosenbaum , Modern Pharmacy, LLC and others
Plaintiff:
Ocean Bank
Cause Of Action: 28 U.S.C. § 1132
Ocean Bank v. M/Y ANDREA DEL MAR (IMO NO. 36486-PEXT) et al
as 1:2016cv21512
Plaintiff:
Ocean Bank
Defendant:
M/Y ANDREA DEL MAR (IMO NO. 36486-PEXT), CORPORACION ANDREA DEL MAR, S.A.,, Miami Auto Show, LLC and others
Cause Of Action: 28 U.S.C. § 1333 Admiralty - Foreclose Ship's Mortgage
Siman et al v. Ocean Bank
as 1:2015cv24258
Plaintiff:
Carmen Siman , Carlos Saieh , Moises Saieh and others
Defendant:
Ocean Bank
Cause Of Action: 28 U.S.C. § 1441
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