Cases 1 - 8 of 8
Bancor Group Inc. v. Rodriguez et al
as 1:2022cv20201
Plaintiff:
Bancor Group Inc., derivatively on behalf of Eastern National Bank, N.A., Stitching Particulier Fonds Franeker, derivatively on behalf of Eastern National Bank, N.A., Bancor Group Inc. and others
Defendant:
Gabina Rodriguez, Louis Ferreira, Cesar A. Gomez Valero and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
BANCOR GROUP INC. et al v. EASTERN NATIONAL BANK, N.A.
as 1:2021cv22311
Plaintiff:
BANCOR GROUP INC. and STITCHING PARTICULIER FONDS FRANEKER
Defendant:
EASTERN NATIONAL BANK, N.A.
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Approximately $3,275.20 Seized from Bank of America Account Number 229052527244, et al
as 1:2021cv20614
Defendant:
APPROXIMATELY $3,275.20 SEIZED FROM BANK OF AMERICA ACCOUNT NUMBER 229052527244, Real property located at 401 69 Street, #704, Miami, Florida 33141, Approximately $7,696,846.04 seized from UBS account number FL 14453 N in the name of Daniel and Leonardo Santilli Garcia and others
Plaintiff:
United States of America
Claimant:
Leonardo Santilli Tomasicchio, Daniel Santilli Garcia, Sabrina Santillo Tomasicchio and others
Cause Of Action: 49 U.S.C. § 0781
Plaintiff v. Defendant
as 1:2018cv25455
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12182
Eastern National Management Services, Inc. v. Century Surety Company
as 1:2014cv20029
Plaintiff:
Eastern National Management Services, Inc.
Defendant:
Century Surety Company
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 0:2013cv60590
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12182 Americans with Disabilities Act
ITC Ships Holding B.V. v. Astivenca C.A.
as 1:2012cv22920
Plaintiff:
ITC Ships Holding B.V.
Defendant:
Astivenca C.A. and Wells Fargo Bank
Garnishee:
Eastern National Bank and Wells Fargo Bank
Cause Of Action: 28 U.S.C. § 1333
Daikin AC (Americas), Inc. v. Eastern National Holdings, Inc.
as 1:2009cv22928
Plaintiff:
Daikin AC (Americas), Inc. and Daikin AC (Americas), Inc.
Defendant:
Eastern National Holdings, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity
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.
