Cases 1 - 10 of 31
UniBank, et al. v. Great American Security Insurance Company
as 26-4648
Plaintiff:
UNIBANK, PETER PARK, U & I FINANCIAL CORP. and others
Defendant:
GREAT AMERICAN SECURITY INSURANCE COMPANY
Unibank for Savings v. Mach7 Holdings, LLC et al
as 4:2026cv40139
Plaintiff:
Unibank for Savings
Defendant:
Mach7 Holdings, LLC, Jedediah Anthony Tarr, Frank Shane Mayes and others
Counter-Claimant:
Frank Shane Mayes, Jedediah Anthony Tarr and Mach7 Holdings, LLC
Counter-Defendant:
Unibank for Savings
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Contract Dispute
1845 Blue Sky, LLC v. Vecchione
as 1:2026cv11131
Plaintiff:
1845 Blue Sky, LLC
Defendant:
Gary V. Vecchione
Trustee:
UniBank for Savings, The Cape Cod Five Cents Savings Bank, Mutual Bancorp, Harold Jacobi and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Accelerant National Insurance Company v. OA 45 LLC et al
as 1:2025cv05640
Plaintiff:
Accelerant National Insurance Company
Defendant:
OA 45 LLC and UniBank for Savings
Counter-Claimant:
UniBank for Savings and OA 45 LLC
Counter-Defendant:
Accelerant National Insurance Company
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Unibank et al v. Great American Security Insurance Company
as 2:2025cv01261
Plaintiff:
Unibank and U & I Financial Corp
Defendant:
Great American Security Insurance Company
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Insurance Contract
UniBank for Savings v. M/Y SUNEETA II et al
as 9:2023cv81411
Plaintiff:
UniBank for Savings
Defendant:
M/Y SUNEETA, Rishi Kapoor, Jennie Kapoor and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Bowman et al v. Unibank et al
as 2:2023cv00971
Plaintiff:
Brodie L Bowman, Jack Bryant, Brian Stephan Chu and others
Defendant:
Unibank, U & I Financial Corp., Simon Bai and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Plaintiff v. Defendant
as 2:2021cv03970
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
UniBank for Savings, et al v. SBK Holdings USA, Inc.
as 21-1184
Plaintiff / Appellee:
UNIBANK FOR SAVINGS
Defendant / Appellee:
999 PRIVATE JET, LLC, EDGAR SARGSYAN and ELINA SARGSYAN
Intervenor:
SBK HOLDINGS USA, INC.
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.
