Cases 1 - 10 of 22
United Community Bank v. Dershewitz et al
as 6:2023cv02018
Plaintiff:
United Community Bank
Defendant:
Martin R Dershewitz, Pet Alliance of Greater Orlando, Inc., Orange County Animal Services in Orlando, Florida and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Giscombe v. Key Bank et al
as 6:2022cv02043
Plaintiff:
M. Antoinette Giscombe
Defendant:
Key Bank, Bank of America Corporate Center, Cash App (Mobile) and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Insurance Contract
Synovus Bank v. LCH Trading, INC. et al
as 1:2021cv23023
Plaintiff:
SYNOVUS BANK, d/b/a FLORIDA COMMUNITY BANK, N.A. and Synovus Bank doing business as Florida Community Bank, N.A.
Defendant:
LCH TRADING, INC., LCH ENGINE REPAIR, INC. and FRANCISCO CHIRINO
Cause Of Action: 28 U.S.C. § 1332
Emerson v. Haymaker et al
as 6:2020cv01675
Defendant:
Richard J. Walsh, Gideon T. Haymaker, Brian P. Golson and others
Plaintiff:
Eric Emerson
Cause Of Action: 28 U.S.C. § 1332 fd
SYNOVUS BANK, successor by merger to FLORIDA COMMUNITY BANK, N.A. v. Odyssey Engines, LLC et al
as 1:2020cv20769
Defendant:
Turbine Engine Center, Inc., David Alan Boyer, Odyssey Engines, LLC and others
Plaintiff:
SYNOVUS BANK, successor by merger to FLORIDA COMMUNITY BANK, N.A.
Cause Of Action: 28 U.S.C. § 1330
DUGGER v. MACK et al
as 1:2018cv00234
Defendant:
Joseph C Mack, Pawn Pro, LLC, DRUMMOND COMMUNITY BANK and others
Plaintiff:
EDWARD L DUGGER
Cause Of Action: 28 U.S.C. § 1332
Philadelphia Indemnity Insurance Company v. Sanibel Captiva Community Bank
as 2:2018cv00559
Plaintiff:
Philadelphia Indemnity Insurance Company
Defendant:
Sanibel Captiva Community Bank
Cause Of Action: 28 U.S.C. § 1332
Jackson National Life Insurance Company v. Beach et al
as 2:2015cv14359
Plaintiff:
Jackson National Life Insurance Company
Defendant:
Bonnie Beach, Lorie H. Mahon, Regina Cox and others
Cause Of Action: 28 U.S.C. § 1332
BEACH COMMUNITY BANK v. SCAMP CHARTER SERVICES INC et al
as 3:2014cv00258
Plaintiff:
BEACH COMMUNITY BANK
Defendant:
SCAMP CHARTER SERVICES INC, CHARLES A CORSENTINO, CINDY K CORSENTINO and others
Cause Of Action: 28 U.S.C. § 1333
Barak et al v. Nationstar Mortgage LLC et al
as 8:2014cv01255
Plaintiff:
Jennifer Barak and Anthony Barak
Defendant:
Nationstar Mortgage LLC , BNYM for FDIC 2011-R1 Trust , Platinum Community Bank and others
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.
