Legal Opinion
Omni National Bank v. Georgia Banking Co.
District Court of Appeal of Florida
Decided March 21, 2007No. 3D06-1334PublishedCited by 9 opinions
1Opinion of the CourtSuarez, J.
Defendant, Omni National Bank (“Omni”), appeals from an order denying its motion to intervene in the action filed by Georgia Bank Company (“GBC”) against Cash Out Mortgage Corp. (“Cash Out”) and Colonial Bank, N.A. (“Colonial”) *1007and from the default judgment entered in favor of GBC against Cash Out. We reverse and remand.
Cash Out was in the business of locating individuals needing to borrow money to purchase real property and matching them with lending institutions willing to lend money. GBC filed suit against Cash Out alleging that, between May, 2005 and October, 2005, Cash Out defrauded GBC…
2Cases cited6 opinions
- Union Cent. Life Ins. Co. v. CarlisleSupreme Court of Florida · 1992
- United States v. StateDistrict Court of Appeal of Florida · 1965
- The Riviera Club v. Belle Mead Development Corp.Supreme Court of Florida · 1939
- National Wildlife Federation, Inc. v. GlissonDistrict Court of Appeal of Florida · 1988
- Coast Cities Coaches, Inc. v. Dade CountySupreme Court of Florida · 1965
1 more not listed; retrieve them via the Exa API.
3Cited by9 opinions
- Bondi v. TuckerDistrict Court of Appeal of Florida · 2012
- State v. Florida Workers' AdvocatesDistrict Court of Appeal of Florida · 2015
- Ventures Trust 2013-I-H-R Ex Rel. JPMorgan Chase Bank, National Ass'n v. Asset Acquisitions & Holdings TrustDistrict Court of Appeal of Florida · 2016
- Estate of Arroyo v. Infinity Indemnity Insurance Co.District Court of Appeal of Florida · 2017
- Wilson v. Wilson Sr.District Court of Appeal of Florida · 2017
4 more not listed; retrieve them via the Exa API.