Cases 1 - 10 of 51
6301 Collins Ave 1008 LLC v. Ocean Bank of Florida, Inc et al
as 1:2022cv21565
Plaintiff:
6301 Collins Avenue 1008 LLC and 6301 Collins Ave 1008 LLC
Defendant:
Ocean Bank of Florida, Inc, Mikon Financial Services, Inc, Harvey Ruvin and others
Cause Of Action: 42 U.S.C. § 9607 Real Property Tort to Land
Plaintiff v. Defendant
as 1:2021cv21036
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
FULL COMPLIANCE, LLC et al v. AMERANT BANK, N.A. et al
as 1:2020cv22339
Defendant:
Celtic Bank Corp., WELLS FARGO BANK, N.A., INTERAMERICAN BANK, A FSB and others
Plaintiff:
FULL COMPLIANCE, LLC and ZAMORA & HERNANDEZ, PLLC
Consolidated Plaintiff:
Angela Williams
Cause Of Action: 28 U.S.C. § 1332
Securities and Exchange Commission v. TCA Fund Management Group Corp. et al
as 1:2020cv21964
Defendant:
TCA Global Credit Fund, Ltd., TCA Global Credit Master Fund, LP, TCA Global Credit Fund GP, Ltd. and others
Plaintiff:
Securities and Exchange Commission
Claimant:
Lease Corporation of America
Respondent:
Ocean Bank
Cause Of Action: 15 U.S.C. § 0077
JACKSON v. MOOREFIELD et al
as 2:2019cv02891
Defendant:
SATELLITE'S, TCB.GOV, NRC.GOV and others
Plaintiff:
NEAL D. JACKSON
Cause Of Action: 42 U.S.C. § 1981
Plaintiff v. Defendant
as 9:2018cv81372
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12182
Stansell et al v. Revolutionary Armed Forces of Colombia et al
as 2:2018mc00624
Defendant:
Guillermo Enrique Torres Cueter, Ignacio Leal Garcia, Alexander Farfan Suarez and others
Interested Party:
Terrabank NA, Stanchart Securities International and Standard Chartered Bank International Limited
Plaintiff:
Jonathan N. Janis, Judith G. Janis, Christopher T. Janis and others
Garnishee:
Wells Fargo Bank NA, BNP Paribas, Standard Chartered Bank and others
Claimant:
MLA Investments, Confecciones Lord SA, Miriam Sutherlin and others
Intervenor:
HS AD Inc
Petitioner:
USA
Undetermined:
Bank of New York Mellon, The and JPMorgan Chase Bank
Cause Of Action: Registration of Foreign Judgment
Ocean Bank v. Modern Pharmacy, LLC, et al
as 16-17441
Plaintiff - Appellee:
OCEAN BANK, a Florida banking corporation
Defendant - Appellant:
MODERN PHARMACY, LLC, a Florida limited liability, ARM VENTURES, LLC, MICHAEL JACOBS ROSENBAUM and others
Ocwen Loan Servicing v Timothy S. Johnson, et al
as 1:2016cv00478
Plaintiff:
Ocwen Loan Servicing, LLC
Defendant:
Timothy S. Johnson, Samantha G. Johnson, Ocean Bank, F.S.B. n/k/a Home Loan Investment Bank, F.S.B. and others
Cause Of Action: 28 U.S.C. § 1332
Ocean Bank v. Arm Ventures, LLC, et al
as 16-15523
Plaintiff - Appellee:
OCEAN BANK, a Florida banking corporation
Defendant - Appellant:
ARM VENTURES, LLC, a Florida limited liability, MICHAEL J. ROSENBAUM, MODERN PHARMACY, LLC, a Florida limited liability and others
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