Cases filed in Florida
SUNSOUTH BANCSHARES INC et al v. BP EXPLORATION & PRODUCTION INC et al
as 3:2013cv00225
Plaintiff: SUNSOUTH BANCSHARES INC and SUNSOUTH BANK
Defendant: BP EXPLORATION & PRODUCTION INC, BP AMERICA PRODUCTION COMPANY, BP PLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
SUNSOUTH BANK v. NASHYORK LLC et al
as 5:2013cv00046
Plaintiff: SUNSOUTH BANK
Defendant: NASHYORK LLC, DWIGHT P WILES , JAMES C STROUD and others
Counter_claimant: JAMES C STROUD , HERBERT L GRAHAM and DWIGHT P WILES
Counter_defendant: SUNSOUTH BANK
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
YAFFA et al v. SUNSOUTH BANK We have downloadable decisions or orders for this case
as 3:2012cv00288
Plaintiff: EARLE YAFFA , RONALD J WEISS , JASON FLOM and others
Defendant: SUNSOUTH BANK
Counter_claimant: SUNSOUTH BANK
Counter_defendant: JASON FLOM , RONALD J WEISS , EARLE YAFFA and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
FIRST FLORIDA BANK v. SUNSOUTH BANK
as 3:2011cv00328
Plaintiff: FIRST FLORIDA BANK
Defendant: SUNSOUTH BANK and SSB OKALOOSA HOLDINGS, LLC
Counter_claimant: SUNSOUTH BANK
Counter_defendant: FIRST FLORIDA BANK
Cause Of Action: 28 U.S.C. § 1332

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