Cases 31 - 40 of 129
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
Lexon Insurance Company v. Community & Southern Bank
as 14-14259
Plaintiff - Appellant:
LEXON INSURANCE COMPANY
Defendant - Appellee:
COMMUNITY & SOUTHERN BANK
Plaintiff v. Defendant
as 2:2014cv00465
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Debtor:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Southern Bank and Trust Company v. Pezzella
as 2:2014cv00450
Plaintiff:
Southern Bank and Trust Company
Defendant:
Nickolas L. Pezzella, III
Cause Of Action: 28 U.S.C. § 1332
Southern Bank and Trust Company v. Norfolk Sai Hotel, LLC et al
as 2:2014cv00432
Plaintiff:
Southern Bank and Trust Company
Defendant:
Norfolk Sai Hotel, LLC , Sanjay R. Gandhi , Ashok Dhabuwala and others
Cause Of Action: 28 U.S.C. § 1332
UNITED STATES OF AMERICA v. ANY AND ALL FUNDS UP TO $489,920.00 IN UNITED STATES CURRENCY LOCATED IN MERCHANTS & SOUTHERN BANK ACCOUNT NUMBER 143836 ASSIGNED TO AYUSHI INC DBA SOUTH EAST GATOR LIQUOR
as 1:2014cv00123
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ANY AND ALL FUNDS UP TO $489,920.00 IN UNITED STATES CURRENCY LOCATED IN MERCHANTS & SOUTHERN BANK ACCOUNT NUMBER 143836 ASSIGNED TO AYUSHI INC DBA SOUTH EAST GATOR LIQUOR
Claimant:
NAYNESH PATEL
Cause Of Action: 28 U.S.C. § 1341
Southern Bank and Trust Company v. Laxmi Hotel, LLC et al
as 2:2014cv00286
Plaintiff:
Southern Bank and Trust Company
Defendant:
Laxmi Hotel, LLC , Sanjay R. Gandhi and Ashok Dhabuwala
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 5:2014cv00336
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Southern Bank and Trust Company v. Krishna Sai, LLC et al
as 2:2014cv00273
Plaintiff:
Southern Bank and Trust Company
Defendant:
Krishna Sai, LLC , Sanjay Gandhi , Ashok Dhabuwala and others
Cause Of Action: 28 U.S.C. § 1332
Southern Bank and Trust Company v. Wright et al
as 2:2014cv00271
Plaintiff:
Southern Bank and Trust Company
Defendant:
426 Granby Street, LLC, Robert F. Wright and Craig Dean
Cause Of Action: 28 U.S.C. § 1332
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