Cases 1 - 10 of 32
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
Federal Deposit Insurance Corporation as Receiver for Colonial Bank v. Commonwealth Land Title Insurance Company
as 1:2015cv23018
Plaintiff:
Federal Deposit Insurance Corporation as Receiver for Colonial Bank
Defendant:
Commonwealth Land Title Insurance Company
Cause Of Action: 12 U.S.C. § 1819
Greenberg v. Wells Fargo Bank NA et al
as 8:2014cv02071
Plaintiff:
Joanne Greenberg and Starkey Road, Inc.
Defendant:
Wells Fargo Bank NA and Colonial Bank, NA
Cause Of Action: 28 U.S.C. § 1441
Cohen et al v. Federal Deposit Insurance Corporation, as Receiver for Colonial Bank
as 1:2012cv24511
Plaintiff:
Deborah E. Cohen and Robert Cohen
Defendant:
Federal Deposit Insurance Corporation, as Receiver for Colonial Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Clary's Site Work & Development, Inc. v. Colonial Bank, N.A. et al
as 2:2011cv00334
Defendant:
Colonial Bank, N.A. and Federal Deposit Insurance Corporation
Plaintiff:
Clary's Site Work & Development, Inc.
Cause Of Action: 12 U.S.C. § 1819
Ed Taylor Construction South, Inc. et al v. Colonial Bank, N.A.
as 8:2010cv00674
Plaintiff:
Ed Taylor Construction South, Inc.
Defendant:
Colonial Bank, N.A.
Receiver:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Engel et al v. Colonial Bank, NA et al
as 3:2010cv00168
Plaintiff:
James Engel and Marilyn Y. Engel
Defendant:
Colonial Bank, NA, Branch Banking & Trust Co. Successor to Colonial Bank NA, Sun Trust Bank and others
Cause Of Action: 12 U.S.C. § 1464 Federal Savings and Loan
Farese v. Scherer, et al
as 9:2000cv08950
Plaintiff:
Thomas R. Farese and Palm Beach Gent's Club LLC
Defendant:
Kenneth J. Scherer, Harald Dude , Palm Beach Partners, LTD. and others
Consol_defendant:
Gerard A. Cachia, Patrick Dude , Manhattan Capitol Partners, LTD. and others
Mediator:
Robin Rosenberg
Movant:
Bare Elegance, LLC
Garnishee:
Bank of America, Washington Mutual Bank, FA and Colonial Bank, N.A.
Trustee:
Jeniffer Labbe
Pecial_master:
Charles H. Damsel, Jr.
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Island Vista Estates, LLC v. Branch Banking and Trust Company et al
as 2:2009cv00646
Plaintiff:
Island Vista Estates, LLC and Island Vista Estates, LLC
Defendant:
Branch Banking and Trust Company and Colonial Bank
Receiver:
Federal Deposit Insurance Company
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Martin Motorcars, Inc. v. Colonial Bank
as 6:2009cv01646
Plaintiff:
Martin Motorcars, Inc. and Martin Motorcars, Inc.
Defendant:
Colonial Bank
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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