Cases 1 - 10 of 16
Gardner v. Timber Ridge Wyoming Apartments LLC et al
as 1:2023cv00869
Plaintiff:
Ashley Gardner
Defendant:
Timber Ridge Wyoming Apartments LLC, Sterling Group, Inc., Berkadia Commercial Mortgage LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fraud
Lake City Bank v. R.T. Milord Co.
as 1:2018cv07159
Plaintiff:
Lake City Bank
Defendant:
R.T. Milord Co.
Cause Of Action: 28 U.S.C. § 1332
Freeman v. Turoczy Bonding Co. et al
as 1:2016cv02891
Plaintiff:
Abiodun Freeman
Defendant:
Turoczy Bonding Co., Eddie Lee Legacy Inc., Cuffs Off Bail Bonds, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Hochstetler et al v. Lake City Bank
as 1:2012cv00458
Petitioner:
Marvin Jay Hochstetler
Plaintiff:
Monte Edwin Mueller
Defendant:
Lake City Bank
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Schwartz v. Lake City Bank
as 3:2012cv00703
Plaintiff:
Lamar Ray Schwartz
Defendant:
Lake City Bank
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Central States Southeast and Southwest Areas Pension Fund v. Industrial Transmission Equipment Inc
as 3:2011mc00026
Plaintiff:
Central States Southeast and Southwest Areas Pension Fund
Defendant:
Industrial Transmission Equipment Inc
Garnishee:
Lake City Bank
Executive Management, Inc. v. Lake City Bank
as 1:2011cv21785
Plaintiff:
Executive Management, Inc.
Defendant:
Lake City Bank
Cause Of Action: 28 U.S.C. § 1441
Lake City Bank v. Cynthia Lyon
as 11-1880
Plaintiff - Appellee:
LAKE CITY BANK
Defendant - Appellant:
CYNTHIA K. LYONS
Lake City Bank v. John Lyons, et al
as 11-1879
Plaintiff - Appellee:
LAKE CITY BANK
Defendant - Appellant:
JOHN E. LYONS and MICHAEL B. LYONS
Floridian Custodial Services, Inc. v. Lake City Bank
as 1:2010cv23779
Plaintiff:
Floridian Custodial Services, Inc.
Defendant:
Lake City Bank
Cause Of Action: 28 U.S.C. § 1332
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