Docket
50-2023-CC-005790-XXXX-SB,
Florida State, Palm Beach County, County Court
(May 5, 2023)
Reginald Corlew, presiding
Division | RD: South Branch County Civil Division - RD |
Case Type | County Civil $15001-$30000 |
Defendant/Respondent | Randys Takeout Restaurant And Catering Inc |
Garnishee | Valley National Bank |
Plaintiff/Petitioner | Great American Trucking Inc D/B/A Select Foods |
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GREAT AMERICAN TRUCKING INC D/B/A SELECT FOODS V RANDYS TAKEOUT RESTAURANT AND CATERING INC, 50-2023-CC-005790-XXXX-SB (Florida State, Palm Beach County, County Court)
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Docket
1:23-cv-21019,
Florida Southern District Court
(Mar. 15, 2023)
Judge Rodolfo A. Ruiz, II, presiding, Magistrate Judge Jacqueline Becerra
Contract - Other
03/17/2023 | 03/17/2023 6 Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by US Med Capital, LLC (Ullman, Michael) (Entered: 03/17/2023) |
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US Med Capital, LLC v. Valley National Bank, 1:23-cv-21019 (S.D.Fla.)
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Docket
50-2023-CC-002059-XXXX-MB,
Florida State, Palm Beach County, County Court
(Feb. 14, 2023)
Sarah L Shullman, presiding
Division | RE: County Civil Central - RE |
Case Type | County Civil $8001-$15000 |
Defendant/Respondent | Michael Stein |
Garnishee | Valley National Bank |
Plaintiff/Petitioner | Bank Of America, N.A. |
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BANK OF AMERICA, N.A. V STEIN, MICHAEL, 50-2023-CC-002059-XXXX-MB (Florida State, Palm Beach County, County Court)
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Docket
23-CA-001103,
Florida State, Hillsborough County, Thirteenth Circuit Court
(Feb. 3, 2023)
Melissa. Polo, presiding
Division | Division C |
Case Type | Enforce Order/Judgment |
Plaintiff | PROMED CAPITAL VENTURE, LLC |
Defendant | SARA HIPPELI |
Defendant | MALEK KHALIL |
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PROMED CAPITAL VENTURE, LLC vs KHALIL, MALEK, 23-CA-001103 (Florida State, Hillsborough County, Thirteenth Circuit Court)
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Docket
2023-001207-CA-01,
Florida State, Miami-Dade County, Eleventh Circuit Court
(Jan. 24, 2023)
Judge Eig, Spencer, presiding
Case Type | Contract & Indebtedness |
Tags | Contract and Indebtedness, Contract, Civil |
Garnishee | Bank Of America N A |
Garnishee | Valley Bank |
Garnishee | Td Bank N A |
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FIRST HORIZON BANK VS WHOLESELLERS GROUP LLC ET AL, 2023-001207-CA-01 (Florida State, Miami-Dade County, Eleventh Circuit Court)
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Docket
50-2023-CA-000615-XXXX-MB,
Florida State, Palm Beach County, Fifteenth Circuit Court
(Jan. 23, 2023)
Gregory Keyser, presiding
Division | AA: Circuit Civil Central - AA |
Case Type | Contract & Debt |
Tags | Contract and Debt, Contract, Civil, Debt, Collections |
Defendant/Respondent | Deco Lav Inc |
Garnishee | Valley National Bank |
Plaintiff/Petitioner | Haymarket Parcel 9 Investor Llc |
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HAYMARKET PARCEL 9 INVESTOR LLC V DECO LAV INC, 50-2023-CA-000615-XXXX-MB (Florida State, Palm Beach County, Fifteenth Circuit Court)
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Docket
2022-024747-CA-01,
Florida State, Miami-Dade County, Eleventh Circuit Court
(Dec. 30, 2022)
Judge Sanchez-Llorens, Migna, presiding
Case Type | Contract & Indebtedness |
Tags | Contract and Indebtedness, Contract, Civil |
Plaintiff | Nelson Peltz |
Defendant | Plan Design, LLC |
Defendant | Arianna Grijalba |
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NELSON PELTZ VS PLAN DESIGN, LLC ET AL, 2022-024747-CA-01 (Florida State, Miami-Dade County, Eleventh Circuit Court)
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Docket
1:22-cv-24038,
Florida Southern District Court
(Dec. 13, 2022)
Statutory Actions - Other
Division | Miami |
Flags | CLOSED |
Cause | 28:1335 Interpleader Action |
Case Type | 890 Statutory Actions - Other |
Tags | 890 Statutory Actions, Other, 890 Statutory Actions, Other |
Plaintiff | Valley Bank National |
Defendant | Azure College, Inc. |
Defendant | Pistus HHC, LLC |
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Valley National Bank v. Azure College, Inc. et al, 1:22-cv-24038 (S.D.Fla.)
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Docket
0:22-cv-62335,
Florida Southern District Court
(Dec. 13, 2022)
Judge Rodolfo A. Ruiz, II, presiding
Statutory Actions - Other
Division | Ft Lauderdale |
Flags | JMS |
Cause | 28:1335 Interpleader Action |
Case Type | 890 Statutory Actions - Other |
Tags | 890 Statutory Actions, Other, 890 Statutory Actions, Other |
Plaintiff | Valley National Bank |
Defendant | Azure College, Inc. |
Defendant | PISTUS HHC L.L.C. |
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Valley National Bank v. Azure College, Inc. et al, 0:22-cv-62335 (S.D.Fla.)
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Docket
50-2022-CA-010911-XXXX-MB,
Florida State, Palm Beach County, Fifteenth Circuit Court
(Nov. 7, 2022)
Jaimie Goodman, presiding
Division | AD: Circuit Civil Central - AD |
Case Type | Contract & Debt |
Tags | Contract and Debt, Contract, Civil, Debt, Collections |
Defendant/Respondent | Christopher P Durnan |
Garnishee | Valley National Bank |
Plaintiff/Petitioner | Millie Becker Interiors Llc |
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MILLIE BECKER INTERIORS LLC V DURNAN, CHRISTOPHER P, 50-2022-CA-010911-XXXX-MB (Florida State, Palm Beach County, Fifteenth Circuit Court)
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Docket
22-004307-CI,
Florida State, Pinellas County, Sixth Circuit Court
(Sept. 1, 2022)
PATRICIA ANN MUSCARELLA,
presiding.
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LINDA K STROBEL Vs. CHARLES ALPHONOUS JEROL, III, 22-004307-CI (Florida State, Pinellas County, Sixth Circuit Court)
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Docket
2022-013400-CA-01,
Florida State, Miami-Dade County, Eleventh Circuit Court
(July 20, 2022)
Judge Rodriguez, Jose M,
presiding.
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BANK OF AMERICA, N.A. VS MASS EMARKETING, LLC ET AL, 2022-013400-CA-01 (Florida State, Miami-Dade County, Eleventh Circuit Court)
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Docket
50-2022-CA-005454-XXXX-MB,
Florida State, Palm Beach County, Fifteenth Circuit Court
(June 7, 2022)
Scott Kerner,
presiding.
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VALLEY NATIONAL BANK V SCHUMACHER AUTOMOTIVE DELRAY LLC, 50-2022-CA-005454-XXXX-MB (Florida State, Palm Beach County, Fifteenth Circuit Court)
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Docket
0:22-cv-60359,
Florida Southern District Court
(Feb. 17, 2022)
Judge Roy K. Altman,
presiding,
Magistrate Judge Patrick M. Hunt
Statutory Actions - Other
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Perez et al v. Mednax Services, Inc., 0:22-cv-60359 (S.D.Fla.)
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Docket
2022-001568-CA-01,
Florida State, Miami-Dade County, Eleventh Circuit Court
(Jan. 26, 2022)
Judge Manno-Schurr, Valerie,
presiding.
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SDE MEDIA, LLC VS NORDCO, INC., 2022-001568-CA-01 (Florida State, Miami-Dade County, Eleventh Circuit Court)
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