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October 31, 2025

DEF Trading, LLC v. Florida Bancshares, Inc. et al

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Case Number:

8:25-cv-02996

Court:

Florida Middle

Nature of Suit:

Stockholders Suits

Judge:

Steven D. Merryday

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. November 03, 2025

    Fla. Cannabis Banking Biz Broke Law, Investor Suit Says

    An investor in Florida-based First National Bank of Pasco hit the bank with a lawsuit alleging that its inability to manage lending to cannabis industry operators has made it prone to regulatory scrutiny and financial harm, including a recent investigation by the Office of the Comptroller of the Currency.

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