Search for: "Florida Capital Bank, N.A."
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13 Jan 2023, 2:44 pm
FI CAPITAL INVESTMENT 19, LLC, Appellant, v. [read post]
22 Sep 2021, 7:58 am
Charles Lopez Bank of America, N.A. [read post]
4 Dec 2020, 1:23 pm
Bank of America, N.A. [read post]
25 Apr 2019, 11:59 am
Merrill Lynch, Pierce, Fenner & Smith Inc Bank of America, N.A. [read post]
27 Aug 2018, 3:41 pm
LIBOR may have been rigged by the big banks, but it was not fixed in time LIBOR is a financial market index. [read post]
4 Jun 2018, 6:26 am
Roberts Merrill Lynch, Pierce, Fenner & Smith Inc Bank of America, N.A. [read post]
14 Feb 2018, 2:57 pm
This past year was an eventful one in the corporate and securities litigation arena. [read post]
Elements of Proof for Fraudulent Transfers in Florida: How to Determine if a Transfer Was Fraudulent
14 Mar 2017, 9:01 am
See Nationsbank, N.A. v. [read post]
22 Nov 2016, 12:22 am
According to the letter sent to investors this week, Reef Oil & Gas Partners, L.P. as Managing General Partner, has continued to work with Texas Capital Bank, N.A. [read post]
30 Oct 2016, 10:55 pm
Due to the vast increase in drilling of new oil and gas wells on leases in which the Partnership owns interests and the need of the Partnership to keep up with the capital demands from the various oil and gas operators, the Partnership entered into a Mortgage and Credit Agreement with Texas Capital Bank, N.A – At the middle of 2014, the Partnership had borrowed more than $12 million dollars, which was approximately a twenty percent loan to Partnership asset… [read post]
19 Feb 2016, 11:57 am
Defendants had no in-state offices, real estate, were not registered to do business, had no address, phone numbers, bank accounts, or employees.Google Inc. v. [read post]
1 Feb 2016, 5:47 pm
RVS CAPITAL, LLC, a Florida limited liability company, RIO VISTA SALOON, LLC, a Florida limited liability company, and DAVID ZWICK, Appellees. 4th District. [read post]
20 Jan 2016, 5:21 am
Haraburda Case Number: 15-cv-01903 (United States District Court for the Middle District of Florida) Date Filed: August 17, 2015 Date of Qualifying Judgment/Order: August 20, 2015 12/23/2015 3/22/2016 2015-147 In the Matter of JPMorgan Chase Bank, N.A. and J.P. [read post]
8 Dec 2015, 2:22 pm
Notable recoveries this past year include a $212.5 million settlement with First Tennessee Bank N.A. [read post]
2 Oct 2015, 2:15 pm
– $480,000 UMB Bank, N.A. [read post]
1 Jul 2015, 11:00 pm
Plaintiff: Cavalry SPV I LLC Original Creditor: Capital One Bank (USA), N.A. [read post]
30 Jun 2015, 8:07 am
Our client was sued by debt collection lawyer Michael Debski from Debski & Associates, P.A. on behalf of Capital One Bank (USA), N.A. [read post]
18 Jan 2015, 10:42 am
Capital One Bank (USA) N.A. retained the law firm of Rubin and Debski, P.A. [read post]
18 Dec 2014, 7:08 am
Bank of America, N.A., 13-1416), would be the vehicle for resolving whether an order denying confirmation of a bankruptcy plan is appealable. [read post]
11 Dec 2014, 2:00 pm
Bank of America, N.A., 13-1416, which raises the same question and which the Court also considered at the last Conference, now appears to be held, presumably for Bullard. [read post]
