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Role

  • Defendant (6)
  • Plaintiff (2)

Subjects

  •  Contract (4)
    • 140(Negotiable Instrument) (1)
    • 190(Other Contract) (3)
  •  Labor (1)
    • 710(Fair Labor Standards Act) (1)
  •  Other Statutes (1)
    • 430(Banks and Banking) (1)
  •  Property Rights (1)
    • 830(Patent) (1)
  •  Real Property (2)
    • 290(All Other Real Property) (2)
  •  Tax (1)
    • 871(IRS-Third Party 26 USC 7609) (1)

Industries

  •  Consumer Goods (1)
    • Recreational Vehicles (1)
  •  Financial (4)
    • Foreign Money Center Banks (1)
    • Money Center Banks (3)
    • Regional - Pacific Banks (1)
  •  Services (4)
    • Business Services (1)
    • Computers Wholesale (1)
    • Discount, Variety Stores (2)
  •  Technology (1)
    • Multimedia & Graphics Software (1)

Jurisdictions

  •  Florida (10)
    • Middle (6)
    • Northern (2)
    • Southern (2)
Name Count

Clients (8)

  1. Wells Fargo & Co. (3)
  2. Big Lots, Inc. (2)
  3. HSBC Holdings PLC (1)
  4. 5 additional result(s)
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