Cases 1 - 8 of 8
Cange v. The Bancorp Bank
as 8:2023cv02759
Plaintiff:
Aprel Cange
Defendant:
The Bancorp Bank
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act (EFTA)
The Bancorp Bank, N.A. v. HM-UP Development Alafaya Trails - TRU, LLC et al
as 6:2023cv00804
Plaintiff:
The Bancorp Bank, N.A. and The Bancorp Bank
Defendant:
HM-UP Development Alafaya Trails - TRU, LLC, Robert Kallman and Eric D. Sheppard
Not Classified By Court:
Viktoria Collins
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
The Bancorp Bank, N.A. v. HM-UP Development Alafaya Trails - TRU, LLC et al
as 6:2023cv00471
Plaintiff:
The Bancorp Bank, N.A. and The Bancorp Bank
Defendant:
HM-UP Development Alafaya Trails - TRU, LLC, Robert Kallman and Eric D. Sheppard
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Plaintiff v. Defendant
as 8:2019cv01256
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1983
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
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
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
Kent et al v. Higher One Holdings, Inc. et al
as 2:2012cv00712
Plaintiff:
John Brandon Kent and Brianne Elizabeth Kent
Defendant:
Higher One Holdings, Inc. and The Bancorp Bank
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
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