Cases filed in the US District Court for the Southern District of Florida
Plaintiff v. Defendant
as 1:2021cv23599
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
FULL COMPLIANCE, LLC et al v. AMERANT BANK, N.A. et al We have downloadable decisions or orders for this case
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
Plaintiff v. Defendant
as 9:2020cv80705
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962
Plaintiff v. Defendant
as 1:2018cv24540
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12182
Hawk Technology Systems,LLC v. First-Citizens Bank & Trust Company
as 0:2014cv62716
Plaintiff: Hawk Technology Systems,LLC
Defendant: First-Citizens Bank & Trust Company
Cause Of Action: 35 U.S.C. § 0145

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.


Why Is My Information Online?