Cases filed in the US District Court for the Southern District of Florida
Cases 1 - 10 of 12
Federal Deposit Insurance Corporation as Receiver for Colonial Bank v. Commonwealth Land Title Insurance Company
as 1:2015cv23018
Plaintiff: Federal Deposit Insurance Corporation as Receiver for Colonial Bank
Defendant: Commonwealth Land Title Insurance Company
Cause Of Action: 12 U.S.C. § 1819
Cohen et al v. Federal Deposit Insurance Corporation, as Receiver for Colonial Bank
as 1:2012cv24511
Plaintiff: Deborah E. Cohen and Robert Cohen
Defendant: Federal Deposit Insurance Corporation, as Receiver for Colonial Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Farese v. Scherer, et al We have downloadable decisions or orders for this case
as 9:2000cv08950
Plaintiff: Thomas R. Farese and Palm Beach Gent's Club LLC
Defendant: Kenneth J. Scherer, Harald Dude , Palm Beach Partners, LTD. and others
Consol_defendant: Gerard A. Cachia, Patrick Dude , Manhattan Capitol Partners, LTD. and others
Mediator: Robin Rosenberg
Movant: Bare Elegance, LLC
Garnishee: Bank of America, Washington Mutual Bank, FA and Colonial Bank, N.A.
Trustee: Jeniffer Labbe
Pecial_master: Charles H. Damsel, Jr.
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Raisa Construction Corporation v. Colonial Bank
as 1:2009cv22623
Plaintiff: Raisa Construction Corporation
Defendant: Colonial Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Type: Contract Plaintiff
Bank of America National Association v. Colonial Bank et al
as 1:2009cv22384
Plaintiff: Bank of America National Association and Bank of America National Association
Defendant: Colonial Bank and John Doe #1-10
Cause Of Action: 28 U.S.C. § 1332 Diversity
Type: Contract Plaintiff
Lester v. Colonial Bank, N.A.
as 1:2009cv20389
Plaintiff: Nancy Elizabeth Lester
Defendant: Colonial Bank, N.A.
Cause Of Action: Federal Question
Type: Other Statutes None
Regency Commons of Broward, Inc. v. Colonial Bank, N.A.
as 0:2008cv62085
Plaintiff: Regency Commons of Broward, Inc.
Defendant: Colonial Bank, N.A.
Cause Of Action: Diversity
Type: Contract None
Colonial Bank v. BG Investment Group LLC
as 1:2008cv23534
Plaintiff: Colonial Bank and Colonial Bank
Defendant: BG Investment Group LLC
Cause Of Action: Diversity
Type: Contract None
Western Reserve Life Assurance Company of Ohio v. Colonial Bank
as 1:2008cv22411
Plaintiff: Western Reserve Life Assurance Company of Ohio and Western Reserve Life Assurance Company of Ohio
Defendant: Colonial Bank
Cause Of Action: Diversity
Type: Contract None
CBG, Inc. et al v. Colonial Mortgage Lending, Inc.
as 0:2008cv60280
Plaintiff: CBG, Inc., CBG, Inc., CBG, Inc. and others
Defendant: Colonial Mortgage Lending, Inc.
Cause Of Action: 15 U.S.C. § 1051 Trademark Infringement

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