Cases 11 - 20 of 29
United Bank v. M/Y Flipper
as 0:2016cv61024
Plaintiff:
United Bank
Defendant:
M/Y Flipper
Cause Of Action: 28 U.S.C. § 1333
United Bank v. Melo et al
as 1:2016cv20894
Plaintiff:
United Bank
Defendant:
Aquilino Melo and Spirit Marine Ventures, LTD
Cause Of Action: 28 U.S.C. § 1333
Furr v. Sabadell United Bank, N.A.
as 0:2015cv60199
Defendant:
Sabadell United Bank, N.A. , Bank of New York Mellon and MUNB Loan Holdings, LLC
Plaintiff:
Robert C. Furr
Cause Of Action: 28 U.S.C. § 0158
Furr v. Sabadell United Bank, N.A.
as 0:2015bk00602
Defendant:
Sabadell United Bank, N.A.
Plaintiff:
Robert C. Furr
Cause Of Action: 28 U.S.C. § 0158 Motion for Leave to File Notice of Appeal
WHITNEY BANK VS PATEL ET AL
as 3:2014cv00565
Plaintiff:
WHITNEY BANK
Defendant:
PANKAJ J PATEL , JYOTI PATEL , SHREE GAYATRIMA INC and others
Cause Of Action: 28 U.S.C. § 1345
Whitwam v. JetCard Plus, Inc.
as 1:2014cv22320
Garnishee:
JPMorgan Chase Bank, N.A., TD Bank, N.A., Fifth Third Bank and others
Defendant:
Bank Of America, N.A., JetCard Plus, Inc. and SunTrust / North Central Florida, National Association n/k/a SunTrust / Mid-Florida, National Association
Plaintiff:
David Whitwam
Cause Of Action: 28 U.S.C. § 1332
Cessna Servicedirect, LLC v. UAML Air Charter Services, Inc. et al
as 6:2013cv01408
Plaintiff:
Cessna Servicedirect, LLC
Defendant:
UAML Air Charter Services, Inc. and United Bank For Africa, PLC
Cause Of Action: 28 U.S.C. § 1332
Centauro et al v. Federal Deposit Insurance Corporation, as Receiver for Lydian Private Bank et al
as 9:2011cv81355
Plaintiff:
George Centauro and Elizabeth Centauro
Defendant:
Sabadell United Bank, N.A., Virtual Bank , Federal Deposit Insurance Corporation and others
Cause Of Action: 28 U.S.C. § 1441
Wells Fargo Advisors, LLC v. Sabadell United Bank, NA
as 1:2011mc24337
Plaintiff:
Wells Fargo Advisors, LLC
Defendant:
Sabadell United Bank, NA
Cause Of Action: Motion to enforce deposition subpoena
Lady Lucille Cruises v. United Bank Card, Inc.
as 0:2011cv62540
Plaintiff:
Lady Lucille Cruises
Defendant:
United Bank Card, Inc.
Cause Of Action: 28 U.S.C. § 1331
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