Cases 1 - 8 of 8
Federal Deposit Insurance Corporation as Receiver for the First State Bank v. Goldstein et al
as 9:2020cv81405
Defendant:
Donald I. Goldstein, Patricia Goldstein and Villa Mare Condominium Association, Inc.
Plaintiff:
Federal Deposit Insurance Corporation as Receiver for the First State Bank
Cause Of Action: 28 U.S.C. § 1446
CASTELLANO v. FIRST STATE BANK OF THE FLORIDA KEYS
as 4:2019cv10050
Defendant:
FIRST STATE BANK OF THE FLORIDA KEYS
Plaintiff:
HAYLEY CASTELLANO
Cause Of Action: 29 U.S.C. § 2611
First State Bank of the Florida Keys Holding Company et al v. BP EXPLORATION & PRODUCTION INC et al
as 4:2013cv10088
Plaintiff:
First State Bank of the Florida Keys Holding Company and First State Bank of the Florida Keys
Defendant:
BP Exploration & Production, Inc., BP America Production Company, BP, P.L.C. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
First State Bank v. Goldstein et al
as 9:2011cv80625
Plaintiff:
First State Bank
Defendant:
Donald I. Goldstein, Patricia Goldstein and Villa Mare Condominium Association, Inc.
Cause Of Action: 28 U.S.C. § 1332
Greiff v. First State Bank of the Florida Keys
as 4:2010cv10034
Plaintiff:
Paul Greiff
Defendant:
First State Bank of the Florida Keys
Cause Of Action: 28 U.S.C. § 1331
First State Bank v. New Triad Townhomes Development, LLC et al
as 8:2009cv02494
Plaintiff:
First State Bank
Defendant:
New Triad Townhomes Development, LLC, Harbhajan Ahluwalia, New Triad Townhomes of Carrollwood Condominium Association, Inc. and others
Cross Defendant:
FDIC, FDIC, FDIC and others
Cross Claimant:
New Triad Townhomes Development, LLC, Harbhajan Ahluwalia and New Triad Townhomes of Carrollwood Condominium Association, Inc.
Counter Claimant:
New Triad Townhomes Development, LLC, Harbhajan Ahluwalia and New Triad Townhomes of Carrollwood Condominium Association, Inc.
Counter Defendant:
First State Bank
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
First State Bank v. Signature Financial Holdings, LLC et al
as 8:2009cv02495
Plaintiff:
First State Bank
Defendant:
Signature Financial Holdings, LLC, New Triad Townhomes Development, LLC, Harry Walia and others
Counter Defendant:
FDIC, FDIC, First State Bank and others
Counter Claimant:
Signature Financial Holdings, LLC, New Triad Townhomes Development, LLC, Harry Walia and others
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
World Fuel Services, Inc. v. US Fuel International, Inc.
as 1:2008cv21617
Plaintiff:
World Fuel Services, Inc.
Defendant:
US Fuel International, Inc., US Fuel International, Inc., Troutman Oil Company, Inc. and others
Garnishee:
First State Bank, Community Bank, Garnishee and First Arkansas Bank & Trust
Cause Of Action: 28 U.S.C. § 1332 Diversity
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