Cases 11 - 20 of 346
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
United States of America v. APPROXIMATELY $1,252,999.00 FORMERLY ON DEPOSIT IN ACCOUNT NUMBER 30000218917 AT CITY NATIONAL BANK HELD IN THE NAME OF SPITE THE MOVIE, LLC.
as 1:2023cv22150
Plaintiff:
United States of America
Defendant:
APPROXIMATELY $1,252,999.00 FORMERLY ON DEPOSIT IN ACCOUNT NUMBER 30000218917 AT CITY NATIONAL BANK HELD IN THE NAME OF SPITE THE MOVIE, LLC.
Cause Of Action: 49 U.S.C. § 0781 Forfeiture
UNITED STATES OF AMERICA v. APPROXIMATELY $1,252,999.00 FORMERLY ON DEPOSIT IN ACCOUNT NUMBER 30000218917 AT CITY NATIONAL BANK HELD IN THE NAME OF SPITE THE MOVIE, LLC
as 1:2023cv22152
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
APPROXIMATELY $1,252,999.00 FORMERLY ON DEPOSIT IN ACCOUNT NUMBER 30000218917 AT CITY NATIONAL BANK HELD IN THE NAME OF SPITE THE MOVIE, LLC
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
Plaintiff v. Defendant
as 2:2023cv14130
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
U.S. Bank Trust Company, National Association v. Clearwater Cay Community Development District et al
as 8:2023cv00835
Plaintiff:
U.S. BANK TRUST COMPANY, NATIONAL ASSOCIATION, a national banking association, in its capacity as Trustee pursuant to the Indenture herein referenced and U.S. Bank Trust Company, National Association
Counter Claimant:
CLEARWATER CAY COMMUNITY DEVELOPMENT DISTRICT
Defendant:
BOARD OF SUPERVISORS CLEARWATER CAY COMMUNITY DEVELOPMENT DISTRICT, DONALD DWYER, PATRICK O'MALLEY, SR. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
U.S. BANK TRUST COMPANY, NATIONAL ASSOCIATION, a national banking association, in its capacity as Trustee pursuant to the Indenture herein referenced v. CLEARWATER CAY COMMUNITY DEVELOPMENT DISTRICT et al
as 8:2023cv00830
Plaintiff:
U.S. BANK TRUST COMPANY, NATIONAL ASSOCIATION, a national banking association, in its capacity as Trustee pursuant to the Indenture herein referenced
Defendant:
CLEARWATER CAY COMMUNITY DEVELOPMENT DISTRICT, BOARD OF SUPERVISORS CLEARWATER CAY COMMUNITY DEVELOPMENT DISTRICT, DONALD DWYER and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Plaintiff v. Defendant
as 5:2023cv00208
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
US Med Capital, LLC v. Valley National Bank
as 1:2023cv21019
Plaintiff:
US Med Capital, LLC
Defendant:
Valley National Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
US Med Capital, LLC v. Valley National Bank
as 1:2023cv21017
Plaintiff:
US Med Capital, LLC
Defendant:
Valley National Bank
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Seacoast National Bank v. M/Y EXCESS et al
as 0:2023cv60338
Plaintiff:
Seacoast National Bank
Defendant:
M/Y EXCESS, a 2007 42' Azimut Motor Yacht Official No. 1198904 along with her boats, engines, boilers, tackle, equipment, apparel, furnishings, freights, and appurtenances, etc., Landy E. Vidal and M/Y EXCESS
Cause Of Action: 28 U.S.C. § 1333 Admiralty - Foreclose Ship's Mortgage
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