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Deltec Bank & Trust Limited v. Carbonara et al

25-cv-20978 S.D. Fla.
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Case Summary

Deltec Bank & Trust Limited v. Carbonara et al is a civil case. The plaintiff, Deltec Bank & Trust Limited, is seeking relief from the defendants, Carbonara and others. The case is currently in the transcript phase.

No timeline activity recorded yet. This page will grow as rulings and filings land.

Key Issues

  • civil rights
  • banking
  • transcript
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Docket Snapshot

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Court

S.D. Fla.

Southern District of Florida · 11th Circuit · FL

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Docket

Not captured

Civil

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Stage

Active litigation

Active

event

Filed

Date unavailable

Not in the available feed

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Latest Filing

1:25-cv-20978 Deltec Bank & Trust Limited v. Carbonara et al

Other · Apr 27, 2026

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Coverage

1 article

1 source tracked

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Participants

1 Plaintiff, 1 Related Organization

3 linked entities

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Judge

Not assigned in feed

What the record shows

This case is tied to Southern District of Florida, a federal district court in FL.

The newest docket activity we have is a other dated April 27, 2026.

The visible party/entity graph currently includes 1:25-cv-20978 Deltec Bank & Trust Limited and others.

Press monitoring has found 1 related article from 1 distinct source.

About This Court

Southern District of Florida (S.D. Fla.) is a federal district court in the 11th Circuit, FL.

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Case Timeline

1 event
info
Other April 27, 2026

1:25-cv-20978 Deltec Bank & Trust Limited v. Carbonara et al

The court released a transcript of 177 pages in the case Deltec Bank & Trust Limited v. Carbonara et al. This transcript is likely a record of a hearing or proceeding in the case. The release of the transcript may be relevant to ongoing litigation or appeals.

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newspaper

Press Coverage

1 article
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Sources tracked

1 outlet · 1 article

Timeline events

1 record on file

Last updated

1 day, 2 hours ago

Juryvine aggregates docket entries from PACER/CourtListener, press coverage, and GDELT signals. Ingestion timestamps do not appear in the What Changed feed — that reflects real court activity only.