Cases 1 - 10 of 13
Plaintiff v. Defendant
as 1:2021cv21036
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Securities and Exchange Commission v. TCA Fund Management Group Corp. et al
as 1:2020cv21964
Defendant:
TCA Global Credit Fund, Ltd., TCA Global Credit Master Fund, LP, TCA Global Credit Fund GP, Ltd. and others
Plaintiff:
Securities and Exchange Commission
Claimant:
Lease Corporation of America
Respondent:
Ocean Bank
Cause Of Action: 15 U.S.C. § 0077
Stansell et al v. Revolutionary Armed Forces of Colombia et al
as 2:2018mc00624
Defendant:
Guillermo Enrique Torres Cueter, Ignacio Leal Garcia, Alexander Farfan Suarez and others
Interested Party:
Terrabank NA, Stanchart Securities International and Standard Chartered Bank International Limited
Plaintiff:
Jonathan N. Janis, Judith G. Janis, Christopher T. Janis and others
Garnishee:
Wells Fargo Bank NA, BNP Paribas, Standard Chartered Bank and others
Claimant:
MLA Investments, Confecciones Lord SA, Miriam Sutherlin and others
Intervenor:
HS AD Inc
Petitioner:
USA
Undetermined:
Bank of New York Mellon, The and JPMorgan Chase Bank
Cause Of Action: Registration of Foreign Judgment
Reyes Ramos v. Ocean Bank et al
as 1:2016cv22314
Plaintiff:
Pedro L Reyes Ramos
Defendant:
Ocean Bank, Emilia C Tamarit and Sea Side House, LLC
Cause Of Action: 28 U.S.C. § 1331
Siman et al v. Ocean Bank
as 1:2015cv24258
Plaintiff:
Carmen Siman , Carlos Saieh , Moises Saieh and others
Defendant:
Ocean Bank
Cause Of Action: 28 U.S.C. § 1441
SUNDALE, LTD. et al v. OCEAN BANK et al
as 0:2015cv62231
Plaintiff:
SUNDALE, LTD. , KENDALL HOTEL & SUITES, LLC , PHILIP SCUTIERI, JR. and others
Defendant:
OCEAN BANK , OCEAN BANKSHARES, INC. , SAMJAZ WELLEBY, LLC and others
Cause Of Action: 28 U.S.C. § 1441
Fernandez v. Ocean Bank et al
as 1:2013cv20078
Plaintiff:
Mariano Fernandez
Defendant:
Ocean Bank and FDIC
Cause Of Action: 05 U.S.C. § 0702 Administrative Procedure Act
Dinuro Investments, LLC v. Camacho et al
as 1:2012cv20673
Plaintiff:
Dinuro Investments, LLC
Defendant:
Felisberto Figueira Camacho, Felma, LLC , Merici, LLC and others
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 1:2010cv22965
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Harrison v. Ocean Bank et al
as 1:2010cv20085
Plaintiff:
Paul B. Harrison and Paul B. Harrison
Defendant:
Ocean Bank and Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
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.
