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March 02, 2017

Advantage Trim & Lumber Company, Inc. et al v. Royal Bank of Canada

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Case Number:

8:17-cv-00523

Court:

Florida Middle

Nature of Suit:

P.I.: Other

Judge:

Richard A. Lazzara

Firms

Companies

Sectors & Industries:

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. July 10, 2017

    Canadian Bank, Lumber Cos. Dispute Venue In Fraud Suit

    A Florida federal judge on Monday tossed claims against Royal Bank of Canada by two lumber companies alleging bank employees schemed to buy materials using fake credit cards, saying that the companies didn't show the court was the proper venue for the case, but they can try again.

Parties

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