Cases 1 - 10 of 197
Harris v. City National Bank et al
as 6:2024cv00513
Plaintiff:
Shai Harris and Jay Williams Living Trust Dated
Defendant:
City National Bank, Andrew Adrian Dioli, RushMyFile, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Michele Vives v. City National Bank
as 2:2024cv01317
Plaintiff:
Michele Vives
Defendant:
City National Bank
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
M&T Capital and Leasing Corp., v. Motorcoach Class A Transportation, Inc. et al
as 1:2023mc24362
Plaintiff:
M and T Capital and Leasing Corp. fka People's Capital and LeasingCorp., M&T CAPITAL LEASING CORP and People
Defendant:
Motorcoach Class A Transportation, Inc., Rogerio Giannini, Ramon Depaula and others
Garnishee:
City National Bank of Florida
mCom IP, LLC v. City National Bank
as 1:2023cv08832
Plaintiff:
mCom IP, LLC
Defendant:
City National Bank
Cause Of Action: 18 U.S.C. § 1341 Patent Infringement
Horton v. Tayloe, et al
as 23-6139
Plaintiff / Appellant:
JOHN D. HORTON
Defendant / Appellee:
DONALD EMMITT TAYLOE, MICHAEL CHARLES FLANAGAN, GERLAD FRANK NEUWIRTH and others
MCOM IP, LLC v. City National Bank of Florida
as 1:2023cv23427
Plaintiff:
MCOM IP, LLC
Defendant:
City National Bank of Florida
Cause Of Action: 15 U.S.C. § 1126 Patent Infringement
Horton v. Tayloe et al
as 5:2023cv00778
Plaintiff:
John D Horton
Defendant:
Donald Emmitt Tayloe, Michael Charles Flanagan, Gerald Frank Neuwirth and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
NOT USED
as 2:2023cv01085
Plaintiff:
Folks Hess, PLLC
Defendant:
Wayde R. King, Betz Pools Limited, City National Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Action for Interplea
Folks Hess, PLLC v. King et al
as 2:2023cv01084
Plaintiff:
Folks Hess, PLLC
Defendant:
Wayde R. King, Betz Pools Limited, City National Bank, N.A. and others
3Rd Party Defendant:
Discover Bank and Heather L. King
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Action for Interplea
Brown v. City National Bank
as 3:2023cv03195
Plaintiff:
Elaine Brown
Defendant:
City National Bank
Cause Of Action: 42 U.S.C. § 405 Fair Housing Act
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