Cases 11 - 20 of 20
Whitwam v. JetCard Plus, Inc.
as 1:2014cv22320
Garnishee:
JPMorgan Chase Bank, N.A., TD Bank, N.A., Fifth Third Bank and others
Defendant:
Bank Of America, N.A., JetCard Plus, Inc. and SunTrust / North Central Florida, National Association n/k/a SunTrust / Mid-Florida, National Association
Plaintiff:
David Whitwam
Cause Of Action: 28 U.S.C. § 1332
ARGONAUT GREAT CENTRAL INSURANCE COMPANY v. BEDSOLE ENTERPRISES INC et al
as 5:2014cv00146
Plaintiff:
ARGONAUT GREAT CENTRAL INSURANCE COMPANY
Defendant:
BEDSOLE ENTERPRISES INC and UNITED BANK CORPORATION
Cause Of Action: 28 U.S.C. § 1332
Cessna Servicedirect, LLC v. UAML Air Charter Services, Inc. et al
as 6:2013cv01408
Plaintiff:
Cessna Servicedirect, LLC
Defendant:
UAML Air Charter Services, Inc. and United Bank For Africa, PLC
Cause Of Action: 28 U.S.C. § 1332
Aliant Bank v. Burkhalter et al
as 3:2013cv00073
Plaintiff:
Aliant Bank
Defendant:
Harry W. Burkhalter and Sandra S. Burkhalter
Garnishee:
United Bank
Centauro et al v. Federal Deposit Insurance Corporation, as Receiver for Lydian Private Bank et al
as 9:2011cv81355
Plaintiff:
George Centauro and Elizabeth Centauro
Defendant:
Sabadell United Bank, N.A., Virtual Bank , Federal Deposit Insurance Corporation and others
Cause Of Action: 28 U.S.C. § 1441
Lady Lucille Cruises v. United Bank Card, Inc.
as 0:2011cv62540
Plaintiff:
Lady Lucille Cruises
Defendant:
United Bank Card, Inc.
Cause Of Action: 28 U.S.C. § 1331
People's United Equipment Finance Corp. et al v. Penta Holdings, Inc. et al
as 0:2011mc61265
Plaintiff:
People's United Equipment Finance Corp., People's United Financial Inc. and People's United Bank
Defendant:
Penta Holdings, Inc., Penta Auto Transport, Inc., Penta Logistics, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Stillion et al v. United Bank, Inc. et al
as 1:2011cv21472
Plaintiff:
Christopher Stillion and Heather Stillion
Defendant:
United Bank, Inc. and United Bankshares, Inc.
Cause Of Action: 28 U.S.C. § 1332
1st United Bank v. Bank of America, N.A.
as 1:2010cv22935
Plaintiff:
1st United Bank
Defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1442
United Bank v. M/V The Crown Royal et al
as 1:2009cv00294
Plaintiff:
United Bank
Defendant:
M/V The Crown Royal, M/V Restless, Richard J. Allen and others
Cause Of Action: 46 U.S.C. § 741 Shipping
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