Cases 1 - 6 of 6
INTERNATIONAL TRADE FINANCE, LLC et al v. SNEAKER VILLA, INC.
as 5:2015cv06611
Plaintiff:
INTERNATIONAL TRADE FINANCE, LLC and WINSTON FINANCIAL GROUP, INC.
Defendant:
SNEAKER VILLA, INC.
Cause Of Action: 28 U.S.C. § 1332
CENTENNIAL BANK v. LEONI et al
as 4:2014cv00131
Plaintiff:
CENTENNIAL BANK
Defendant:
STEVEN M LEONI, PORTOFINO VILLAS LLC and JAMES S SAULS
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
REGIONS BANK v. VILLA SAN CARLO II LLC et al
as 4:2012cv00388
Plaintiff:
REGIONS BANK
Defendant:
VILLA SAN CARLO II LLC, STEVEN M LEONI, PETER S ROSEN and others
Cause Of Action: 28 U.S.C. § 1332
Regions Bank v. Old Biscayne Villas LLC et al
as 0:2010cv61067
Defendant:
Old Biscayne Villas LLC, Nelson Graveran, Isabel C. Graveran and others
Plaintiff:
Regions Bank
Cause Of Action: 28 U.S.C. § 1332
Regions Bank v. Old Biscayne Villas, LLC et al
as 0:2010cv60804
Defendant:
Old Biscayne Villas, LLC, Nelson Graveran, Isabel C. Graveran and others
Plaintiff:
Regions Bank
Cause Of Action: 28 U.S.C. § 1332
Holiday Homes and Villas of Florida, Inc. et al v. Colonial Bancgroup, Inc.
as 6:2008cv00436
Plaintiff:
Holiday Homes and Villas of Florida, Inc. and Professional Mortgage Center, Inc.
Defendant:
Colonial Bancgroup, Inc.
Cause Of Action: Diversity
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