Cases 1 - 10 of 46
Plaintiff v. Defendant
as 5:2023cv00418
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Not Classified By Court:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Abdulla v. Southern Bank et al
as 1:2021cv00099
Plaintiff:
Sohail M. Abdulla
Defendant:
Sardis Bankshares, Inc. and Southern Bank
Cause Of Action: 28 U.S.C. § 1332
C.W. Matthews Contracting Co., Inc. v. The Southern Bank Company et al
as 1:2018cv00506
Plaintiff:
C.W. Matthews Contracting Co., Inc.
Defendant:
The Southern Bank Company and Philadelphia Indemnity Insurance Co.
Counter_claimant:
The Southern Bank Company
Counter_defendant:
C.W. Matthews Contracting Co., Inc.
Cause Of Action: 28 U.S.C. § 1335
Thomas v. First Southern Bank et al
as 5:2017cv00023
Plaintiff:
R.D. Thomas, Jr.
Defendant:
First Southern Bank , Lynn Schroeder and William "Bill" Hughes
Cause Of Action: 28 U.S.C. § 1441
Community & Southern Bank v. Orr et al
as 2:2015cv00221
Plaintiff:
Community & Southern Bank
Defendant:
Wayne F. Orr, Deborah Orr and Shane Brenden Hudson
Counter_claimant:
Shane Brenden Hudson
Counter_defendant:
Community & Southern Bank
Cause Of Action: 28 U.S.C. § 1443
Sentinel Capital Orlando, LLC v. Centennial Bank
as 15-14904
Plaintiff - Appellant:
SENTINEL CAPITAL ORLANDO, LLC
Defendant - Appellee:
CENTENNIAL BANK, as successor-in-interest to Old Southern Bank by asset acquisition from the FDIC as Receiver for Old Southern Bank
Plaintiff v. Defendant
as 1:2015cv03039
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Debtor:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Schoonmaker et al v. Thompson, O'Brien, Kemp & Nasuti, P.C. et al
as 2:2015cv00057
Plaintiff:
Bryan Schoonmaker and Erika Schoonmaker
Defendant:
Thompson, O'Brien, Kemp & Nasuti, P.C. and Community & Southern Bank
Cause Of Action: 15 U.S.C. § 1692
U.S. Capital Funding VI, LTD v. Patterson Bankshares, Inc. et al
as 5:2014cv00093
Defendant:
Patterson Bankshares, Inc. , First Southern Bank , J.P. Barnard, Jr. and others
Plaintiff:
U.S. Capital Funding VI, LTD
Cause Of Action: 28 U.S.C. § 1332
CenterState Bank of Florida, N.A. v. John Emmons' Taekwondo, Inc. et al
as 6:2014cv01655
Plaintiff:
First Southern Bank
Defendant:
John Emmons' Taekwondo, Inc. , Laura J. Piper, John Emmons and others
Third_party_plaintiff:
John Emmons' Taekwondo, Inc. and John Emmons
Third_party_defendant:
Federal Deposit Insurance Corporation , Raymond Slawinski , Tom Ter Beek and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Contract Default
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