Cases 1 - 8 of 8
PROSPERITY BANK v. FNE LLC et al
as 4:2014cv00570
Plaintiff:
PROSPERITY BANK
Defendant:
FNE LLC and FRANK VISCONTI
Cause Of Action: 28 U.S.C. § 1332
UNITED STATES OF AMERICA v. COINS CURRENCY AND OTHER VALUABLES SEIZED FROM SAFE DEPOSIT BOX 24 LOCATED AT PROSPERITY BANK PANAMA CITY FLORIDA
as 5:2012cv00086
Defendant:
COINS CURRENCY AND OTHER VALUABLES SEIZED FROM SAFE DEPOSIT BOX 24 LOCATED AT PROSPERITY BANK PANAMA CITY FLORIDA
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. COINS CURRENCY AND OTHER VALUABLES SEIZED FROM SAFE DEPOSIT BOX 22 LOCATED AT PROSPERITY BANK PANAMA CITY FLORIDA
as 5:2012cv00085
Defendant:
COINS CURRENCY AND OTHER VALUABLES SEIZED FROM SAFE DEPOSIT BOX 22 LOCATED AT PROSPERITY BANK PANAMA CITY FLORIDA
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Funds in the amount of $352,584.01 seized from Prosperity Bank account no. 1400507401, in the name of Fina Express
as 3:2012cv00236
Plaintiff:
United States of America
Defendant:
Funds in the amount of $352,584.01 seized from Prosperity Bank account no. 1400507401, in the name of Fina Express
Cause Of Action: 18 U.S.C. § 983
United States of America v. $96,442.90 Representing Contents of Prosperity Bank Account No. 1100645201, in the Name of Gullett Title, Inc. Palatka Escrow Account
as 3:2010cv00397
Plaintiff:
United States of America
Defendant:
$96,442.90 Representing Contents of Prosperity Bank Account No. 1100645201, in the Name of Gullett Title, Inc. Palatka Escrow Account
Cause Of Action: 28 U.S.C. § 1345
v. Stagl et al
as 3:2009cv01049
Plaintiff:
Kevin A. Stagl
Defendant:
The Prosperity Bank Company, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Amico et al v. Prosperity Bank et al
as 3:2009cv00911
Plaintiff:
Philip T. Amico and Maria J. Amico
Defendant:
Prosperity Bank, First American Title Insurance Company, First America Title Insurance Company and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 3:2008cv00061
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 2601 Family Medical Leave Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
