Cases 1 - 10 of 35
American National Bank & Trust Company v. Fatfam Capital, LLC et al
as 9:2024cv80223
Plaintiff:
American National Bank & Trust Company
Defendant:
Fatfam Capital, LLC and Ayokunle O. Fatade
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
PNC Equipment Finance, LLC v. Rapid Milling & Paving, LLC et al
as 0:2022cv60167
Plaintiff:
PNC Equipment Finance, LLC
Defendant:
Rapid Milling & Paving, LLC, DP Development, LLC, Anthony J. Petrillo and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Pearson et al v Deutsche Bank AG et al
as 1:2021cv22437
Plaintiff:
Michael Pearson, Andrew Childe and Anna Silver
Defendant:
Deutsche Bank AG, Deutsche Bank AG (London Branch), Deutsche Bank AG (New York Branch) and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
American Contractors Indemnity Company v. Regis Southern, Inc. et al
as 6:2020cv01691
Defendant:
Ranjit K. Chetram, Ramasar Bhagu, Regis Southern, Inc. and others
Plaintiff:
American Contractors Indemnity Company
Cause Of Action: 28 U.S.C. § 1332
Luis Sutherlin et al v. Wells Fargo Bank, N.A. et al
as 8:2017cv02740
Respondent:
Wells Fargo Bank N.A. , Wells Fargo & Company, First Union Brokerage Services, Inc. and others
Petitioner:
Luis Sutherlin , Miriam Sutherlin , Jaime Saieh and others
Mediator:
David H. Lichter and Peter J. Grilli
Cause Of Action: 28 U.S.C. § 1441
Luis Sutherlin et al v. Wells Fargo Bank, N.A. et al
as 1:2017cv20157
Defendant:
Wells Fargo Bank, N.A. , Wells Fargo & Company, First Union Brokerage Service, Inc. and others
Plaintiff:
Luis Sutherlin , Miriam Sutherlin , Jaime Saieh and others
Cause Of Action: 28 U.S.C. § 1441
Deutsche Bank Trust Company Americas as Trustee Rali 2006-QS8 v. Biggie et al
as 9:2016cv80553
Plaintiff:
Deutsche Bank Trust Company Americas as Trustee Rali 2006-QS8
Defendant:
John Biggie and Unknown Spouse Biggie
Cause Of Action: 28 U.S.C. § 1332
Hayworth v. Gibraltar Private Bank & Trust Company
as 1:2016cv20616
Plaintiff:
Steven D. Hayworth
Defendant:
Gibraltar Private Bank & Trust Company
Cause Of Action: 28 U.S.C. § 1331
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.
