Cases 11 - 20 of 357
King et al v. City National Bank of Florida
as 1:2024cv21733
Plaintiff:
Bradley King, David Hager and Sharon Peacock
Defendant:
City National Bank of Florida
Cause Of Action: 29 U.S.C. § 0201 Fair Labor Standards Act
The Huntington National Bank v. Krueger et al
as 2:2024mc00006
Plaintiff:
The Huntington National Bank
Defendant:
D. Mark Krueger and Mutual Park Investments, LLC
Cause Of Action: 28 U.S.C. § 1963 Registration of judgment from another district
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
Wesco Insurance Company v. Global Closing Company, LLC et al
as 6:2024cv00185
Plaintiff:
Wesco Insurance Company
Defendant:
Global Closing Company, LLC, Benjamin Bell, Seacoast National Bank and others
Other:
Rodney Max
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Plaintiff v. Defendant
as 6:2023cv02485
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
M&T Capital and Leasing Corp., v. Motorcoach Class A Transportation, Inc. et al
as 1:2023mc24362
Plaintiff:
M and T Capital and Leasing Corp. fka People's Capital and LeasingCorp., M&T CAPITAL LEASING CORP and People
Defendant:
Motorcoach Class A Transportation, Inc., Rogerio Giannini, Ramon Depaula and others
Garnishee:
City National Bank of Florida
Stuart Forsyth v. Woodforest National Bank, Inc.
as 8:2023cv02375
Plaintiff:
Stuart Forsyth
Defendant:
Woodforest National Bank, Inc.
Not Classified By Court:
Carlos Burruezo
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
United States of America v. All Assets on Deposit and Restrained in Brokerage Account No. 20010195 at SAFRA National Bank of New York, et al.
as 1:2023cv23730
Plaintiff:
United States of America
Defendant:
ALL ASSETS ON DEPOSIT AND RESTRAINED IN BROKERAGE ACCOUNT NO. 20010195 AT SAFRA NATIONAL BANK OF NEW YORK, et al., All Assets on Deposit and Restrained in Brokerage Account No. 20010195 at SAFRA National Bank of New York, Seguridad Social de la Policia Nacional (ISSPOL) and others
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
MCOM IP, LLC v. City National Bank of Florida
as 1:2023cv23427
Plaintiff:
MCOM IP, LLC
Defendant:
City National Bank of Florida
Cause Of Action: 15 U.S.C. § 1126 Patent Infringement
The National Bank of Texas at Fort Worth v. Campbell, IV
as 9:2023mc81108
Plaintiff:
The National Bank of Texas at Fort Worth
Defendant:
John Franklin Campbell, IV
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