Cases 11 - 20 of 31
Unbehagen Tax and Accounting, Inc. et al v. JPMorgan Chase Bank, N.A. et al
as 8:2020cv01709
Plaintiff:
UNLIMITED FINANCIAL FUNDING, LLC, HOWARD MARKOWITZ PA CPA, UNBEHAGEN TAX AND ACCOUNTING, INC. d/b/a UNBEHAGEN ADVISORS and others
Defendant:
WELLS FARGO BANK, N.A., RADIUS BANK, VALLEY NATIONAL BANK and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Seacoast National Bank v. Michigan Krav Maga Novi LLC et al
as 2:2020cv11585
Plaintiff:
Seacoast National Bank
Defendant:
Michigan Krav Maga Novi LLC, Michael Berean and Krav Maga Great Lakes LLC
Cause Of Action: 28 U.S.C. § 1332
Seacoast Banking Corporation of Florida et al v. Diemer et al
as 6:2020cv00057
Defendant:
Garry Littler, Brian Wickman, Joseph Desousa and others
Plaintiff:
Seacoast National Bank and Seacoast Banking Corporation of Florida
Checkpoint Systems, Inc. v. All-Tag Security S.A. et al
as 9:2019mc80714
Defendant:
All-Tag Security Americas, Inc, Sensormatic Electronics Corporation, All-Tag Security S.A. and others
Plaintiff:
Checkpoint Systems, Inc.
Garnishee:
Seacoast National Bank and FLORIDA COMMUNITY BANK, N.A
PNC Bank, National Association v. Zimmermann et al
as 9:2019cv80540
Defendant:
George P. Zimmermann, Unknown Spouse of George P. Zimmermann, Unknown Spouse of Lisa M. Zimmermann and others
Plaintiff:
PNC Bank, National Association
Cause Of Action: 28 U.S.C. § 1332
Benchick v. Seacoast National Bank
as 8:2018cv00883
Plaintiff:
John S. Benchick
Defendant:
Seacoast National Bank
Cause Of Action: 12 U.S.C. § 191
Plaintiff v. Defendant
as 17-12333
Plaintiff - Appellant:
Plaintiff v. Defendant
Defendant - Appellee:
Plaintiff v. Defendant
Capital One, National Association v. Seacoast National Bank et al
as 1:2017cv00105
Interpleader_plaintiff:
Capital One, National Association
Interpleader_defendant:
Seacoast National Bank, TD Bank, N.A., Chantel Deals Inc. and others
Cause Of Action: 28 U.S.C. § 1332 ia Diversity-Interpleader Action
Plaintiff v. Defendant
as 6:2015cv00682
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Kost, Sr. v. Louis Mosier Trust, et al
as 2:2015mc14061
Plaintiff:
Michael G Kost, Sr.
Defendant:
Louis Mosier Trust , Craig Mosier and Seacoast National Bank
Cause Of Action: Registration of Foreign Judgment
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