Cases 11 - 20 of 590
Stuart Forsyth v. Woodforest National Bank, Inc.
as 8:2023cv02375
Plaintiff:
Stuart Forsyth
Defendant:
Woodforest National Bank, Inc.
Not Classified By Court:
Carlos Burruezo
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
United States of America v. All Assets on Deposit and Restrained in Brokerage Account No. 20010195 at SAFRA National Bank of New York, et al.
as 1:2023cv23730
Plaintiff:
United States of America
Defendant:
ALL ASSETS ON DEPOSIT AND RESTRAINED IN BROKERAGE ACCOUNT NO. 20010195 AT SAFRA NATIONAL BANK OF NEW YORK, et al., All Assets on Deposit and Restrained in Brokerage Account No. 20010195 at SAFRA National Bank of New York, Seguridad Social de la Policia Nacional (ISSPOL) and others
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
Plaintiff v. Defendant
as 1:2023cv04444
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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
The National Bank of Texas at Fort Worth v. Campbell, IV
as 9:2023mc81108
Plaintiff:
The National Bank of Texas at Fort Worth
Defendant:
John Franklin Campbell, IV
Plaintiff v. Defendant
as 1:2023cv03269
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Seacoast National Bank v. Gulfview Aviation, LLC et al
as 8:2023cv01601
Plaintiff:
Seacoast National Bank, a national bank and Seacoast National Bank
Defendant:
Gulfview Aviation, LLC, a Delaware limited liability company, All American Holdings, LLC, a Florida limited liability company, Alfred O. Bonati and others
Cause Of Action: 46 U.S.C. § 31301 Commercial Instruments and Maritime Liens
United States of America v. $326,461.33 in U.S. Currency Seized From Douglas National Bank Account Ending in 6227
as 5:2023cv00066
Plaintiff:
United States of America
Defendant:
$326,461.33 in U.S. Currency Seized From Douglas National Bank Account Ending in 6227
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
Plaintiff v. Defendant
as 2:2023cv14180
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
JAMES v. LINDQUIST et al
as 7:2023cv00074
Plaintiff:
BRUCE JAMES
Defendant:
BEN LINDQUIST, SILVIS, AMBROSE, LINDQUIST, COCH P.C., THOMASVILLE BRANCSHARE D/B/A THOMASVILLE NATIONAL BANK and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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