Cases 1 - 10 of 12
United Bank v. Vacarella
as 1:2019cv23001
Plaintiff:
United Bank
Defendant:
Francisco Vacarella
Cause Of Action: 28 U.S.C. § 1332
United Bank v. Melo et al
as 1:2018cv24982
Defendant:
Aquilino Melo and Spirit Marine Ventures, LTD
Plaintiff:
United Bank
Cause Of Action: 28 U.S.C. § 1332
United Bank v. Kaufman et al
as 1:2017cv23004
Plaintiff:
United Bank
Defendant:
Kevin Kaufman and Alana Kaufman
Cause Of Action: 28 U.S.C. § 1333
United Bank v. Cantais
as 1:2016cv24742
Plaintiff:
United Bank
Defendant:
Henri J. Cantais
Cause Of Action: 28 U.S.C. § 1331
United Bank v. M/Y Flipper
as 0:2016cv61024
Plaintiff:
United Bank
Defendant:
M/Y Flipper
Cause Of Action: 28 U.S.C. § 1333
United Bank v. Melo et al
as 1:2016cv20894
Plaintiff:
United Bank
Defendant:
Aquilino Melo and Spirit Marine Ventures, LTD
Cause Of Action: 28 U.S.C. § 1333
Whitwam v. JetCard Plus, Inc.
as 1:2014cv22320
Garnishee:
JPMorgan Chase Bank, N.A., TD Bank, N.A., Fifth Third Bank and others
Defendant:
Bank Of America, N.A., JetCard Plus, Inc. and SunTrust / North Central Florida, National Association n/k/a SunTrust / Mid-Florida, National Association
Plaintiff:
David Whitwam
Cause Of Action: 28 U.S.C. § 1332
Centauro et al v. Federal Deposit Insurance Corporation, as Receiver for Lydian Private Bank et al
as 9:2011cv81355
Plaintiff:
George Centauro and Elizabeth Centauro
Defendant:
Sabadell United Bank, N.A., Virtual Bank , Federal Deposit Insurance Corporation and others
Cause Of Action: 28 U.S.C. § 1441
Lady Lucille Cruises v. United Bank Card, Inc.
as 0:2011cv62540
Plaintiff:
Lady Lucille Cruises
Defendant:
United Bank Card, Inc.
Cause Of Action: 28 U.S.C. § 1331
People's United Equipment Finance Corp. et al v. Penta Holdings, Inc. et al
as 0:2011mc61265
Plaintiff:
People's United Equipment Finance Corp., People's United Financial Inc. and People's United Bank
Defendant:
Penta Holdings, Inc., Penta Auto Transport, Inc., Penta Logistics, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
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