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MLex

April 17, 2023

U.S. Bank Trust Company, National Association v. Clearwater Cay Community Development District et al

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Case Number:

8:23-cv-00835

Court:

Florida Middle

Nature of Suit:

Contract: Other

Judge:

Mary S. Scriven

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Sectors & Industries:

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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 25, 2024

    US Bank Loses Bid To Block Fla. Case Over Condo Ponzi Debt

    A federal judge denied a motion from U.S. Bank in abstaining from a Florida condo association's state court moves to free itself from a bond debt tied to a development district that was established nearly two decades ago by the architects of a Ponzi scheme.

4 other articles on this case. View all »

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