Cases filed in Florida
In Re: Request for International Judicial Assistance from the National Court of First Instance in Commercial Matters No. 23 of Buenos Aires, Argentina; Matter of Safra Republic Bank
as 1:2013mc24376
Plaintiff: In Re: Request for International Judicial Assistance from the National Court of First Instance in Commercial Matters No. 23 of Buenos Aires, Argentina; Matter of Safra Republic Bank
Cause Of Action: Letter rogatory - appointment
EvaBank v. BankAtlantic et al We have downloadable decisions or orders for this case
as 2:2011cv00003
Defendant: Republic Credit One, L.P. , BankAtlantic , Federal Deposit Insurance Corporation
Plaintiff: Citizens Bank & Trust Co. of Jackson , EvaBank , Ameris Bank and others
Cause Of Action: Default of Promissory Note
United States of America v. Real Property, including any buildings, appurtenances, and improvements thereon, located at 1119 Vista Del Mar Drive North, Delray Beach, Florida et al
as 5:2008cv00303
Plaintiff: United States of America
Defendant: Real Property, including any buildings, appurtenances, and improvements thereon, located at 1119 Vista Del Mar Drive North, Delray Beach, Florida, Contents of Scottrade Investment Account # 62634848 in the name of Onyx Holdings, Inc., Contents of Bank of America Account # 005481787549 in the name of Onyx Holdings, Inc. and others
Cause Of Action: Complaint for Forfeiture

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.


Why Is My Information Online?