Company

Southeast Bank, N.A

Federal civil lawsuits naming Southeast Bank, N.A.

In this index, 57 federal civil lawsuits name a party recorded as Southeast Bank, N.A, most often as a defendant (34 of 57). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and Civil Rights matters, filed between 1990 and 1999, most frequently in District Court, S.D. Florida. A frequent opposing party is Aguilar.

Lawsuits

As Defendant

As Plaintiff

Open

Terminated

1990–1999

Span

13 mo

Median Duration

5.7 cases/yrNamed as defendant in 60% of cases74% ContractNo filings since 1999

Cases by State

Open Cases Over Time

1990peak 37 open1999

Case Types Over Time

19901999

ContractCivil RightsPersonal Property / FraudBanking / CommerceLabor

Filings by Year

19901999

Case Types filter →

Contract42

Civil Rights3

Personal Property / Fraud3

Banking / Commerce2

Labor2

Federal Tax / Statutory Actions1

Where Filed filter →

Frequent Opposing Parties

Aguilar4

57 Cases — Newest First

Aguilar, Et Al v. Southeast Bank, N.A., Et Al

Contract Terminated District Court, M.D. FloridaFiled 12/17/1999
Aguilar, Et Al v. Southeast Bank, N.A

Personal Property / Fraud Terminated District Court, M.D. FloridaFiled 11/13/1995
Andrew H. Warner v. Southeast Bank, N.A

Other Civil Terminated District Court, S.D. FloridaNo. 0:91-cv-07028Filed 11/25/1991
Taf-Rica Corp v. Southeast Bank N.A

Contract Terminated District Court, S.D. FloridaNo. 1:91-cv-02707Filed 11/22/1991
Perez v. Southeast Bank, N.A

Civil Rights Terminated District Court, S.D. FloridaNo. 1:91-cv-02686Filed 11/20/1991
Southeast Bank, N.A v. Banks

Contract Terminated District Court, S.D. FloridaNo. 1:91-cv-02575Filed 11/12/1991
Southeast Bank, N.A v. Zemaitis

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 9:91-cv-08662Filed 10/22/1991
Southeast Bank, N.A v. Kaplan

Real Property Terminated District Court, S.D. FloridaNo. 9:91-cv-08655Filed 10/21/1991
Solano v. Southeast Bank, N.A

Banking / Commerce Terminated District Court, S.D. FloridaNo. 0:91-cv-06897Filed 10/18/1991
Southeast Bank N.A v. Charles

Contract Terminated District Court, S.D. FloridaNo. 1:91-cv-02351Filed 10/17/1991
Southeast Bank, N.A v. Brauer

Contract Terminated District Court, S.D. FloridaNo. 0:91-cv-06888Filed 10/17/1991
Almeida v. Southeast Bank, N.A

Contract Terminated District Court, S.D. FloridaNo. 1:91-cv-02344Filed 10/16/1991
Lipp v. Southeast Bank, N.A

Contract Terminated District Court, S.D. FloridaNo. 1:91-cv-02308Filed 10/15/1991
Southeast Bank, N.A v. Jones Products Corp

Contract Terminated District Court, S.D. FloridaNo. 1:91-cv-02326Filed 10/15/1991
West, Et Al v. Southeast Bank, N.A., Et Al

Contract Terminated District Court, S.D. FloridaFiled 10/11/1991
Southeast Bank N.A v. Orian Wells Chev

Contract Terminated District Court, M.D. FloridaNo. 3:91-cv-00857Filed 10/11/1991
Southeast Bank, N.A v. McShane

Contract Terminated District Court, S.D. FloridaNo. 9:91-cv-08641Filed 10/11/1991
Vernon v. Southeast Bank, N.A

Contract Terminated District Court, S.D. FloridaNo. 9:91-cv-08637Filed 10/11/1991
Forest Lawn Memorial v. Southeast Bank N.A

Contract Terminated District Court, S.D. FloridaNo. 1:91-cv-02306Filed 10/11/1991
Worldtech Internat'l v. Southeast Bank, N.A

Contract Terminated District Court, S.D. FloridaNo. 1:91-cv-02307Filed 10/11/1991
Motorcity v. Southeast Bank N.A

Contract Terminated District Court, S.D. FloridaNo. 1:91-cv-02305Filed 10/11/1991
A.C. Engineering v. Southeast Bank N.A

Contract Terminated District Court, S.D. FloridaNo. 1:91-cv-02303Filed 10/11/1991
Boone v. Southeast Bank N.A

Contract Terminated District Court, M.D. FloridaNo. 3:91-cv-00858Filed 10/11/1991
Robert H. Roth P.A v. Southeast Bank N.A

Contract Terminated District Court, M.D. FloridaNo. 6:91-cv-00764Filed 10/11/1991
Southeast Bank, N.A v. Deuschle

Contract Terminated District Court, S.D. FloridaNo. 0:91-cv-06865Filed 10/10/1991
Suncoast Savings v. Southeast Bank, N.A

Contract Terminated District Court, S.D. FloridaNo. 0:91-cv-06864Filed 10/10/1991
Billingsley, Dorothy v. Southeast Bank, N.A

Contract Terminated District Court, N.D. FloridaFiled 10/10/1991
Intl. Fragrances v. Southeast Bank, N.A

Contract Terminated District Court, S.D. FloridaNo. 1:91-cv-02269Filed 10/09/1991
Southeast Bank, N.A v. 110545 Canada, Inc

Contract Terminated District Court, S.D. FloridaNo. 0:91-cv-06857Filed 10/09/1991
Saravia v. Southeast Bank, N.A

Contract Terminated District Court, S.D. FloridaNo. 1:91-cv-02270Filed 10/09/1991
Southeast Bank, N.A v. Gold Coast Graphics

Contract Terminated District Court, S.D. FloridaNo. 1:91-cv-02266Filed 10/09/1991
De Chapellin v. Southeast Bank, N.A

Contract Terminated District Court, S.D. FloridaNo. 1:91-cv-02224Filed 10/04/1991
Idea, S.A v. Southeast Bank, N.A

Contract Terminated District Court, S.D. FloridaNo. 1:91-cv-02221Filed 10/04/1991
Zwick v. Southeast Bank, N.A

Contract Terminated District Court, S.D. FloridaNo. 1:91-cv-02209Filed 10/04/1991
Silversmith v. Southeast Bank,N.A

Contract Terminated District Court, S.D. FloridaNo. 0:91-cv-06840Filed 10/04/1991
Aguilar v. Southeast Bank, N.A

Contract Terminated District Court, M.D. FloridaNo. 3:91-cv-00815Filed 10/03/1991
Aguilar v. Southeast Bank, N.A

Personal Property / Fraud Terminated District Court, M.D. FloridaNo. 3:91-cv-00747Filed 09/24/1991
Albany Insurance Co v. Southeast Bank, N.A

Contract Terminated District Court, E.D. New YorkNo. 1:91-cv-03608Filed 09/18/1991
Whiddon v. Southeast Bank,N.A

Civil Rights Terminated District Court, S.D. FloridaNo. 1:91-cv-01940Filed 09/10/1991
Southeast Bank, N.A v. Town of Palm Beach

Civil Rights Terminated District Court, S.D. FloridaNo. 9:91-cv-08308Filed 05/29/1991
Southeast Bank, N.A v. M/V Fishing Lady

Contract Terminated District Court, S.D. FloridaNo. 0:91-cv-06289Filed 04/29/1991
Southeast Bank, N.A v. M/V Michelle Lane

Contract Terminated District Court, S.D. FloridaNo. 0:91-cv-06109Filed 02/15/1991
Southeast Bank, N.A v. Postma

Contract Terminated District Court, S.D. FloridaNo. 0:91-cv-06004Filed 01/03/1991
Southeast Bank, N.A v. Rdw & Associates, Inc

Contract Terminated District Court, N.D. FloridaFiled 09/24/1990
Steffke v. Southeast Bank, N.A

Labor Terminated District Court, S.D. FloridaNo. 1:90-cv-02129Filed 09/13/1990
Zaragoza v. Southeast Bank N.A

Labor Terminated District Court, S.D. FloridaNo. 1:90-cv-02128Filed 09/13/1990
First National Bank v. Southeast Bank, N.A

Contract Terminated District Court, D. MassachusettsNo. 1:90-cv-11404Filed 05/30/1990
Southeast Bank N.A v. Frank

Contract Terminated District Court, S.D. FloridaNo. 0:90-cv-06353Filed 05/03/1990
Carteret Mortgage v. Southeast Bank, N.A

Contract Terminated District Court, D. New JerseyNo. 2:90-cv-01602Filed 04/20/1990
Southeast Bank, N.A v. Protem, Inc

Product Liability Terminated District Court, M.D. FloridaNo. 6:90-cv-00280Filed 04/10/1990

Showing 1–50 of 57