Cases 1 - 4 of 4
The Bancorp Bank, N.A. v. HM-UP Development Alafaya Trails - TRU, LLC et al
as 6:2023cv00804
Plaintiff:
The Bancorp Bank, N.A. and The Bancorp Bank
Defendant:
HM-UP Development Alafaya Trails - TRU, LLC, Robert Kallman and Eric D. Sheppard
Not Classified By Court:
Viktoria Collins
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
The Bancorp Bank, N.A. v. HM-UP Development Alafaya Trails - TRU, LLC et al
as 6:2023cv00471
Plaintiff:
The Bancorp Bank, N.A. and The Bancorp Bank
Defendant:
HM-UP Development Alafaya Trails - TRU, LLC, Robert Kallman and Eric D. Sheppard
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
The Bancorp Bank v. 550 Seabreeze Development LLC et al
as 0:2018cv60171
Plaintiff:
The Bancorp Bank
Defendant:
550 Seabreeze Development LLC and JAWOF 515 Seabreeze, LLC
Intervenor:
EB-5 Investors
Intervenor_plaintiff:
Master Plaster Inc.
Cause Of Action: 28 U.S.C. § 1332
The Bancorp Bank v. UP - Fieldgate US Investments - Fashion Square, LLC et al
as 6:2017cv00001
Plaintiff:
The Bancorp Bank
Defendant:
UP - Fieldgate US Investments - Fashion Square, LLC and Scott D. Fish
Cause Of Action: 28 U.S.C. § 1332
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