USAmeriBank in a dispute concerning its obligation, if any, to share the proceeds of a set-off with lending syndicate members as borrower’s criminal fraud unfolded where USAB purchased participations in the loan. USAmeriBank vs. Sovereign Bank, Case No. 2D12-389 (2 Dist. Ct. App. Fl.).
A national fitness and athletic club in a dispute regarding its liability for alleged violations of agreements entered into between its contractor and subcontractors.