Cases filed in Florida
Cases 21 - 30 of 113
Emerson v. Haymaker et al
as 6:2020cv01675
Defendant: Richard J. Walsh, Gideon T. Haymaker, Brian P. Golson and others
Plaintiff: Eric Emerson
Cause Of Action: 28 U.S.C. § 1332 fd
SYNOVUS BANK, successor by merger to FLORIDA COMMUNITY BANK, N.A. v. Odyssey Engines, LLC et al
as 1:2020cv20769
Defendant: Turbine Engine Center, Inc., David Alan Boyer, Odyssey Engines, LLC and others
Plaintiff: SYNOVUS BANK, successor by merger to FLORIDA COMMUNITY BANK, N.A.
Cause Of Action: 28 U.S.C. § 1330
Plaintiff v. Defendant
as 9:2019cv81646
Appellant: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
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
Plaintiff v. Defendant
as 9:2019cv80167
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12182
Bank of America, N.A. v. Shuttleworth et al
as 6:2019cv00054
Defendant: Mark Shuttleworth, Jaime Gamboa, Mainstreet Community Bank of Florida, a Florida Corporation and others
Plaintiff: Bank of America N.A. and Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332
DUGGER v. MACK et al
as 1:2018cv00234
Defendant: Joseph C Mack, Pawn Pro, LLC, DRUMMOND COMMUNITY BANK and others
Plaintiff: EDWARD L DUGGER
Cause Of Action: 28 U.S.C. § 1332
United States of America v. William Planes,et al We have downloadable decisions or orders for this case
as 8:2018cv02726
Defendant: William Planes, individually and as trustee and beneficiary of Regina M. Planes 2003 Irrevocable Trust, LLC, 32801-15 Holdings LLC and others
Plaintiff: United States of America
Not Classified By Court: Jonathan C. Koch
Garnishee: Flagship Community Bank
Interested Party: Gene Santella and Steven Tsangaris
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Philadelphia Indemnity Insurance Company v. Sanibel Captiva Community Bank
as 2:2018cv00559
Plaintiff: Philadelphia Indemnity Insurance Company
Defendant: Sanibel Captiva Community Bank
Cause Of Action: 28 U.S.C. § 1332
HASTINGS et al v. COMMUNITY BANK AND TRUST et al We have downloadable decisions or orders for this case
as 4:2018cv00345
Defendant: JOHN DOE 1-3, KEVIN ROSS, JANE DOE 1-3 and others
Plaintiff: DAVID S HASTINGS and CHASE MAVERICK HASTINGS
Cause Of Action: 42 U.S.C. § 1983

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