Cases 1 - 10 of 10
Centennial Bank v. Horus Construction Services, Inc., et al
as 8:2019cv00415
Defendant:
Horus Construction Services, Inc., a Florida corporation, Jonathan D. Graham and Horus Construction Services, Inc.
Plaintiff:
Centennial Bank, an Arkansas state chartered bank, successor by merger with Stonegate Bank and Centenial Bank
Cause Of Action: 28 U.S.C. § 1332
Travelers Property Casualty Company of America v. Ocean Reef Charters LLC et al
as 9:2018cv81270
Defendant:
Ocean Reef Charters LLC and Stonegate Bank
Plaintiff:
Travelers Property Casualty Company of America
Cause Of Action: 28 U.S.C. § 1333
BirchRea Partners, Inc. v. Regent Bank et al
as 1:2018cv00030
Plaintiff:
BirchRea Partners, Inc.
Defendant:
Regent Bank, Stonegate Bank and Home BancShares, Inc.
Cause Of Action: 28 U.S.C. § 1332
BirchRea Partners, Inc. v. Regent Bank et al
as 0:2018cv60339
Plaintiff:
BirchRea Partners, Inc.
Defendant:
Regent Bank, Stonegate Bank and Home BancShares, Inc.
Cause Of Action: 28 U.S.C. § 1332
Travelers Property Casualty Company of America v. Ocean Reef Charters LLC et al
as 6:2017cv06670
Defendant:
Ocean Reef Charters LLC and Stonegate Bank
Plaintiff:
Travelers Property Casualty Company of America
Cause Of Action: 28 U.S.C. § 1333
Rubinstein et al v. The Keshet Inter Vivos Trust et al
as 0:2017cv61019
Plaintiff:
Arturo Rubinstein , Fab Rock Investments, LLC and Oceanside Mile, LLC
Defendant:
The Keshet Inter Vivos Trust, Yoram Yehuda, Sharona Yehuda and others
Cause Of Action: 18 U.S.C. § 1964
Stonegate Bank v. TD Bank, N.A.
as 13-14000
Plaintiff - Appellant:
STONEGATE BANK, a Florida banking corporation
Defendant - Appellee:
TD BANK, N.A.
Stonegate Bank v. Holgate Limited Partnership et al
as 1:2012cv00380
Defendant:
Betsy H. Breen, Holgate Limited Partnership and Kerry E. Hopkins
Plaintiff:
Stonegate Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Stonegate Bank v. TD Bank, N.A.
as 0:2012cv61521
Plaintiff:
Stonegate Bank
Defendant:
TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 0:2010cv60986
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12182
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