Cases 41 - 50 of 912
Axiom Bank, N.A. v. Priority Payment Systems, LLC
as 6:2023cv00968
Plaintiff:
Axiom Bank, N.A.
Defendant:
Priority Payment System, LLC and Priority Payment Systems, LLC
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Solomon v. Synovus Financial Corporation et al
as 8:2023cv01068
Plaintiff:
Daniel/M: Solomon doing business as Daniel Matthew Solomon and Daniel Matthew Solomon doing business as Daniel/M: Solomon
Defendant:
Synovus Financial Corporation doing business as Synovus Bank and Andrew J. Gregory doing business as Synovus Financial Corporation CFO
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
U.S. Bank National Association v. AIC Technologies, Inc. et al
as 6:2023cv00835
Plaintiff:
U.S. Bank National Association d/b/a U.S. Bank Equipment Finance and U.S. Bank National Association doing business as U.S. Bank Equipment Finance
Defendant:
AIC Technologies, Inc., Amin Hassanien and One Fat Frog, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
U.S. BANK TRUST COMPANY, NATIONAL ASSOCIATION, a national banking association, in its capacity as Trustee pursuant to the Indenture herein referenced v. CLEARWATER CAY COMMUNITY DEVELOPMENT DISTRICT et al
as 8:2023cv00830
Plaintiff:
U.S. BANK TRUST COMPANY, NATIONAL ASSOCIATION, a national banking association, in its capacity as Trustee pursuant to the Indenture herein referenced
Defendant:
CLEARWATER CAY COMMUNITY DEVELOPMENT DISTRICT, BOARD OF SUPERVISORS CLEARWATER CAY COMMUNITY DEVELOPMENT DISTRICT, DONALD DWYER and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
U.S. Bank Trust Company, National Association v. Clearwater Cay Community Development District et al
as 8:2023cv00835
Plaintiff:
U.S. BANK TRUST COMPANY, NATIONAL ASSOCIATION, a national banking association, in its capacity as Trustee pursuant to the Indenture herein referenced and U.S. Bank Trust Company, National Association
Counter Claimant:
CLEARWATER CAY COMMUNITY DEVELOPMENT DISTRICT
Defendant:
BOARD OF SUPERVISORS CLEARWATER CAY COMMUNITY DEVELOPMENT DISTRICT, DONALD DWYER, PATRICK O'MALLEY, SR. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Lezcano v. Early Warning Services LLC et al
as 6:2023cv00674
Plaintiff:
Lesly Lezcano
Defendant:
Early Warning Services, LLC, Bank of America NA and Bank of America Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
First Savings Bank v. Deane
as 3:2023cv00426
Plaintiff:
First Savings Bank
Defendant:
Ryan Omowale Deane
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
PNC Bank, N.A. v. Pharmadvice, Inc. et al
as 8:2023cv00638
Plaintiff:
PNC Bank, N.A.
Defendant:
Pharmadvice, Inc., Matthew Tolba and Tamer S. Youssef
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Bacon, Bacon & Furlong, P.A. v. Regions Bank
as 8:2023cv00199
Plaintiff:
Bacon, Bacon & Furlong, P.A.
Defendant:
Regions Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Accelerant Specialty Insurance Company v. Tran et al
as 6:2023cv00134
Plaintiff:
Accelerant Specialty Insurance Company
Defendant:
Theresa Tran, Chicago AquaLeisure LLC, Flagstar Bank and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
