Cases 31 - 40 of 102
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
Wells Fargo Bank, National Association, solely as Note Administrator v. Angelo Gordon Management, LLC et al
as 1:2017cv08929
Plaintiff:
Wells Fargo Bank, National Association
Defendant:
Angelo Gordon Management, LLC, AG TCDRS, LLC, AG Mortgage Value Partners, LP and others
Cause Of Action: 28 U.S.C. § 1332
Thomas v. Southern Bancorp Bank
as 4:2017cv00497
Plaintiff:
Christopher Berry Thomas
Defendant:
Southern Bancorp Bank
Cause Of Action: 28 U.S.C. § 1332
Rice v. Fowler et al
as 4:2017mc00012
Plaintiff:
M Randy Rice
Defendant:
Mike Fowler , Mike Fowler Farms , Shirley Fowler and others
COOLER KING, LLC et al v. GRANT et al
as 2:2017cv10476
Plaintiff:
COOLER KING, LLC , GENIUS SERVICES, INC. and RENEE DEHKO
Defendant:
ROHAN GRANT, ARTHUR OSTERHOUT and RYAN LANDRY
Intervenor:
The Bancorp Bank
Cause Of Action: 18 U.S.C. § 1962
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
Pompura v. Visa, Inc. et al
as 1:2016cv00518
Plaintiff:
Shane M Pompura
Defendant:
Visa, Inc., Metabank, Meta Bank Financial Group and others
Cause Of Action: 18 U.S.C. § 1961
B&K Storage Solutions, LLC v. Southern Bancorp Bank
as 3:2016cv00903
Plaintiff:
B&K Storage Solutions, LLC
Defendant:
Southern Bancorp Bank
Cause Of Action: 28 U.S.C. § 1331
United States of America v. 817,426.12 SEIZED FROM BANCORP BANK ACCOUNT XXXXXX0651 et al
as 3:2016cv00633
Plaintiff:
United States of America
Defendant:
817,426.12 SEIZED FROM BANCORP BANK ACCOUNT XXXXXX0651, 872,570.79 SEIZED FROM BANCORP BANK ACCOUNT XXXXXX6758, 224,705.03 SEIZED FROM COINBASE ACCOUNT XXXXXXXXXXXXXXXXXXXX000AD and others
Cause Of Action: 18 U.S.C. § 983
THE BANCORP BANK v. ATHLETIC COMMUNITY TEAM, LLC et al
as 3:2016cv00924
Plaintiff:
THE BANCORP BANK
Defendant:
ATHLETIC COMMUNITY TEAM, LLC, OLEG SHNAYDERMAN and ACB RECEIVABLES MANAGEMENT, INC.
Cause Of Action: 28 U.S.C. § 1332
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