Cases 1 - 10 of 139
BankUnited NA v. William Scism, et al
as 24-1671
Plaintiff:
BANKUNITED NA
Defendant:
WILLIAM SCISM, KAREN SCISM and GC OF VINELAND LLC
Defendant / Appellee:
GOLDEN CORRAL CORP and GOLDEN CORRAL FRANCHISING SYSTEMS INC
Plaintiff v. Defendant
as 1:2023cv22588
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Civil Rights Act
Plaintiff v. Defendant
as 4:2023cv00047
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
BankUnited, N.A. v. Acquest Title Services, LLC et al
as 1:2023cv00746
Plaintiff:
BankUnited, N.A.
Defendant:
Acquest Title Services, LLC, Noreen T. Burgeson and John B. Burgeson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
BankUnited, Inc. v. United States Of America
as 1:2023cv20378
Plaintiff:
BankUnited, Inc.
Defendant:
United States Of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
BankUnited, Inc. v. United States Of America
as 1:2023cv20379
Plaintiff:
BankUnited, Inc.
Defendant:
United States Of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
BankUnited, N.A. v. Endurance American Specialty Insurance Company
as 1:2022cv00982
Plaintiff:
BankUnited, N.A.
Defendant:
Endurance American Specialty Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Bankunited, N.A. v. Fun Hotels, LLC et al
as 3:2021cv00096
Defendant:
Sharluc Hospitality, LLC, Hem Raj Singh and Fun Hotels, LLC
Plaintiff:
Bankunited, N.A.
Cause Of Action: 28 U.S.C. § 1332
FULL COMPLIANCE, LLC et al v. AMERANT BANK, N.A. et al
as 1:2020cv22339
Defendant:
Celtic Bank Corp., WELLS FARGO BANK, N.A., INTERAMERICAN BANK, A FSB and others
Plaintiff:
FULL COMPLIANCE, LLC and ZAMORA & HERNANDEZ, PLLC
Consolidated Plaintiff:
Angela Williams
Cause Of Action: 28 U.S.C. § 1332
Blueprint IP Solutions LLC v. BankUnited, Inc.
as 1:2020cv20403
Defendant:
BankUnited, Inc.
Plaintiff:
Blueprint IP Solutions LLC
Cause Of Action: 15 U.S.C. § 1126
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