Cases 1 - 10 of 30
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, 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
Smith v. BankUnited, N.A.,
as 4:2019cv00913
Defendant:
BankUnited, N.A.,
Plaintiff:
Erick Joe Smith
Cause Of Action: 28 U.S.C. § 1331
BankUnited, N.A. v. D & D Environmental, Inc. et al
as 3:2019cv00341
Defendant:
Marcus B. Daniels, D & D Environmental, Inc., Maxx Holdings, Inc. and others
Plaintiff:
BankUnited, N.A.
Cause Of Action: 28 U.S.C. § 1332
Cerrillo v. Bank United N.A. et al
as 1:2019cv00057
Plaintiff:
Patricia Cerrillo
Defendant:
BankUnited, N.A.
Cause Of Action: 28 U.S.C. § 1332
BankUnited, N.A., v. ASD Kitchen, Inc. et al
as 4:2018cv00804
Defendant:
Rajesh P. Padole, ASD Kitchen, Inc., Skinny IT Corp. and others
Plaintiff:
BankUnited, N.A.,
Cause Of Action: 28 U.S.C. § 1332
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
