Cases 81 - 90 of 119
Thomas v. Colonial Bank et al
as 2:2009cv00734
Plaintiff:
James Earl Thomas
Defendant:
Colonial Bank, Bessie Wiggins, Nicole Brogden and others
Cause Of Action: Federal Question
Seaside Property Insurance, Inc. v. Colonial Bank
as 6:2009cv00669
Plaintiff:
Seaside Property Insurance, Inc.
Defendant:
Colonial Bank
Cause Of Action: 28 U.S.C. ยง 1332 Diversity-Breach of Contract
SBM Development Partners, LLC v. Colonial Bank
as 8:2009cv00391
Plaintiff:
SBM Development Partners, LLC
Defendant:
Colonial Bank
Cause Of Action: Diversity
Lester v. Colonial Bank, N.A.
as 1:2009cv20389
Plaintiff:
Nancy Elizabeth Lester
Defendant:
Colonial Bank, N.A.
Cause Of Action: Federal Question
Colonial Bank NA v. C & S Company Inc et al
as 2:2009cv00135
Plaintiff:
Colonial Bank NA
Defendant:
C & S Company Inc, Brad Lindburg and Stacy Lindburg
Cause Of Action: Federal Question
Securities and Exchange Commission v. Nadel et al
as 8:2009cv00087
Defendant:
Choice Direct Mail, Inc., Arthur Nadel, Scoop Capital, LLC and others
Plaintiff:
United States Securities and Exchange Commission
Intervenor Plaintiff:
Bruce Bell, Carri Bell, Beatrice Bienaime and others
Respondent:
City of Venice, John Hatchett Carney and Byron W. Hatchett
Interpleader:
Ty Hardin
Claimant:
Elendow LLC
Intervenor:
General Electric Capital Corporation, VFS Financing, Inc. and William F Bishop
Interested Party:
LandMark Bank of Florida, Wells Fargo Bank, N.A., Fulcrum Distressed Opportunities Fund I, LP and others
Not Classified By Court:
Howard Tescher and TRSTE, Inc.
Receiver:
Burton W. Wiand
Petitioner:
R. Craig Harrison, Gary Musser, Earl Niemoth and others
Cause Of Action: U.S. Government Plaintiff
Regency Commons of Broward, Inc. v. Colonial Bank, N.A.
as 0:2008cv62085
Plaintiff:
Regency Commons of Broward, Inc.
Defendant:
Colonial Bank, N.A.
Cause Of Action: Diversity
Colonial Bank v. BG Investment Group LLC
as 1:2008cv23534
Plaintiff:
Colonial Bank and Colonial Bank
Defendant:
BG Investment Group LLC
Cause Of Action: Diversity
Stambler v. Merrill Lynch & Co., Inc. et al
as 2:2008cv00462
Plaintiff:
Leon Stambler, Leon Stambler, Leon Stambler and others
Defendant:
Merrill Lynch & Co., Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated, The Charles Schwab Corporation and others
ThirdParty Defendant:
American Bank of Commerce
Cause Of Action: Federal Question
Colonial Bank v. Syntellect, Inc.
as 2:2008cv00955
Plaintiff:
Colonial Bank and Colonial Bank
Defendant:
Syntellect, Inc.
Cause Of Action: Diversity
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