Cases
Cases 1 - 10 of 10
Beaumont v. Layton et al We have downloadable decisions or orders for this case
as 9:2018cv03142
Plaintiff: Thomas W Beaumont
Defendant: Federal National Mortgage Corporation, Donald H Layton, Palmetto State Bank and others
Cause Of Action: Truth in Lending
Palmetto State Bank v. Kerwin
as 1:2017cv00914
Plaintiff: Palmetto State Bank
Defendant: Gilbert Kerwin, Jr
Counter_defendant: Federal Deposit Insurance Corporation , Palmetto State Bank
Counter_claimant: Gilbert Kerwin, Jr
Cause Of Action: Default of Loan by Promissary Note
Palmetto State Bank v. Golden Transport & Towing LLC et al
as 9:2016cv04033
Plaintiff: Palmetto State Bank
Defendant: Golden Transport & Towing LLC , Reed Wrecker & Tire Service LLC , Wilbert Golden
Counter_defendant: Federal Deposit Insurance Corporation
Counter_claimant: Golden Transport & Towing LLC , Reed Wrecker & Tire Service LLC , Wilbert Golden
Cause Of Action: Default of Promissory Note
Palmetto State Bank v. Riley et al We have downloadable decisions or orders for this case
as 1:2016cv03842
Plaintiff: Palmetto State Bank
Defendant: Marion F Riley, Jr , M F Riley Funeral Home , Riley's Funeral Home
Counter_defendant: Federal Deposit Insurance Corporation
Thirdparty_plaintiff: Marion F Riley, Jr
Thirdparty_defendant: Walker Harter, Jr., Walker Harter, Sr.
Cause Of Action: Default of Loan by Promissary Note
Palmetto State Bank v. Johnson We have downloadable decisions or orders for this case
as 1:2016cv03800
Plaintiff: Palmetto State Bank
Defendant: Akeya Johnson
Counter_claimant: Akeya Johnson
Counter_defendant: Federal Deposit Insurance Corporation
Cause Of Action: Default of Loan by Promissary Note
Palmetto State Bank v. Kerwin Holdings LLC et al
as 1:2016cv02776
Plaintiff: Palmetto State Bank
Defendant: Kerwin Holdings LLC , Gilbert Kerwin
Counter_claimant: Kerwin Holdings LLC , Gilbert Kerwin
Counter_defendant: Federal Deposit Insurance Corporation
Cause Of Action: Default of Loan by Promissary Note
United States of America v. $148,375.00 United States Currency et al
as 6:2015cv06607
Plaintiff: United States of America
Defendant: $148,375.00 United States Currency, $15,855.00 United States Currency, The Sum of Approximately $9,707.60 Seized from TD Bank Account ending in 4132 and others
Cause Of Action: Forfeiture Property-Drugs
Florida Community Bank, N.A. v. Bentov et al
as 1:2014cv21483
Plaintiff: Florida Community Bank, N.A.
Defendant: Shlomo Bentov, Jacqueline Calderin, Berenfeld, Spritzer Schechter & Sheer, LLP and others
Thirdparty_plaintiff: United States of America
Thirdparty_defendant: SD Aroma, LLC, Howard Alternatives, Inc.
Cross_claimant: United States of America
Cross_defendant: Majestic Caterers, Inc., Christy L. Hertz, P.A., John Doe Tenant and others
Counter_claimant: United States of America
Counter_defendant: Florida Community Bank, N.A.
Cause Of Action: Notice of Removal
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 3:2012cv00676
Appellee: Plaintiff v. Defendant and others
Creditor: Plaintiff v. Defendant
Appellant: Plaintiff v. Defendant
Cause Of Action: Bankruptcy
Vaux et al v. EMC Mortgage Corporation et al
as 9:2010cv03300
Defendant: MERS Inc, Mortgage Electronic Registration Systems Inc , Taylor Bean & Whitaker Mortgage Corp and others
Plaintiff: Mary B Vaux , Roberts Vaux
Cause Of Action: Notice of Removal

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