Cases 1 - 10 of 11
BankUnited, N.A. v. Endurance American Specialty Insurance Company
as 1:2022cv00982
Plaintiff:
BankUnited, N.A.
Defendant:
Endurance American Specialty Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Bankunited, N.A. v. Fun Hotels, LLC et al
as 3:2021cv00096
Defendant:
Sharluc Hospitality, LLC, Hem Raj Singh and Fun Hotels, LLC
Plaintiff:
Bankunited, N.A.
Cause Of Action: 28 U.S.C. § 1332
BankUnited, N.A. v. D & D Environmental, Inc. et al
as 3:2019cv00341
Defendant:
Marcus B. Daniels, D & D Environmental, Inc., Maxx Holdings, Inc. and others
Plaintiff:
BankUnited, N.A.
Cause Of Action: 28 U.S.C. § 1332
BankUnited, N.A., v. ASD Kitchen, Inc. et al
as 4:2018cv00804
Defendant:
Rajesh P. Padole, ASD Kitchen, Inc., Skinny IT Corp. and others
Plaintiff:
BankUnited, N.A.,
Cause Of Action: 28 U.S.C. § 1332
BankUnited, N.A. v. Seasons Corporate LLC et al
as 1:2018cv08196
Defendant:
Amsterdam Ave. Market, LLC, Central Ave. Market, LLC, Seasons Clifton LLC and others
Plaintiff:
BankUnited, N.A.
Cause Of Action: 28 U.S.C. § 1332 bc
BankUnited, N.A. v. M/Y GRATITUDE et al
as 1:2018cv20062
Plaintiff:
BankUnited, N.A.
Defendant:
M/Y GRATITUDE, Rhystone Assets Limited and Perla M. Machaen
Cause Of Action: 28 U.S.C. § 1333
BankUnited, N.A. v. Merritt Environmental Consulting Corp. et al
as 7:2017cv05268
Plaintiff:
BankUnited, N.A.
Defendant:
Merritt Environmental Consulting Corp. , Lender Consulting Services, Inc. and Great Divide Insurance Company
Cause Of Action: 28 U.S.C. § 1332
BankUnited, N.A. v. Ningun Dolor Inc. et al
as 1:2016cv04309
Plaintiff:
BankUnited, N.A.
Defendant:
Ningun Dolor Inc., Spine and Joint Institute of Lake County Inc., Center for Neuro-Diagnostic Testing, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
BankUnited, N.A. v. TNP Enterprises, LLC et al
as 3:2016cv00031
Plaintiff:
BankUnited, N.A.
Defendant:
TNP Enterprises, LLC, Winner Enterprises, LLC, Norma Powell and others
Counter_claimant:
Norma Powell
Counter_defendant:
BankUnited, N.A.
Cause Of Action: 28 U.S.C. § 1332
Rosen v. BankUnited, N.A. et al
as 1:2014cv20781
Plaintiff:
Austin Rosen
Defendant:
BankUnited, N.A. and United Capital Business Lending, Inc.
Cause Of Action: 28 U.S.C. § 1332
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.
