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813 results
FULL COMPLIANCE, LLC et al v. AMERANT BANK, N.A. et al
Docket
1:20-cv-22339,
Florida Southern District Court
(June 5, 2020)
Judge Robert N. Scola, Jr,
presiding,
Magistrate Judge Edwin G. Torres
Fraud
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SPARTAN SECURITIES GROUP LTD V REYNOLDS, SCOTT RICHARD
Docket
50-2021-CA-006931-XXXX-MB,
Florida State, Palm Beach County, Fifteenth Circuit Court
(June 2, 2021)
Bradley Harper,
presiding.
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BANKUNITED, N.A. VS MIAMI PERFUME JUNCTION, INC. ET AL
Docket
2020-009173-CA-01,
Florida State, Miami-Dade County, Eleventh Circuit Court
(April 27, 2020)
Judge Rebull, Thomas,
presiding.
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Doc-853-Order-Setting-Jury-Trial
Document
BANKUNITED, N.A. VS MIAMI PERFUME JUNCTION, INC. ET AL, 2020-009173-CA-01, Doc-853-Order-Setting-Jury-Trial (Fla. 11th Cir. Ct. Sep. 13, 2023)
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Doc-850-Attachment-andor-Exhibit-to-Order
Document
BANKUNITED, N.A. VS MIAMI PERFUME JUNCTION, INC. ET AL, 2020-009173-CA-01, Doc-850-Attachment-andor-Exhibit-to-Order (Fla. 11th Cir. Ct. Sep. 11, 2023)
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Doc-849-Order:
Document
BANKUNITED, N.A. VS MIAMI PERFUME JUNCTION, INC. ET AL, 2020-009173-CA-01, Doc-849-Order: (Fla. 11th Cir. Ct. Sep. 11, 2023)
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Doc-834-Order:
Document
BANKUNITED, N.A. VS MIAMI PERFUME JUNCTION, INC. ET AL, 2020-009173-CA-01, Doc-834-Order: (Fla. 11th Cir. Ct. Aug. 21, 2023)
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Doc-833-Order-Denying-Motion
Document
BANKUNITED, N.A. VS MIAMI PERFUME JUNCTION, INC. ET AL, 2020-009173-CA-01, Doc-833-Order-Denying-Motion (Fla. 11th Cir. Ct. Aug. 21, 2023)
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