Cases 1 - 7 of 7
Bank of New York Mellon v. Schwartz et al
as 1:2023cv03417
Petitioner:
Bank of New York Mellon
Respondent:
Mark A. Schwartz, Yajia Hu Schwartz, Yajia Hu Schwartz, as Trustee for the Yajia Hu Schwartz Revocable Trust and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Real Property
Eaglebank v. Axis Investment Holdings Trust et al
as 1:2022cv01761
Plaintiff:
Eaglebank
Defendant:
Axis Investment Holdings Trust and Yajia Hu Schwartz, as Trustee for the Yajia Hu Schwartz Revocable Trust
Eaglebank v. Yajia Hu Schwartz Revocable Trust Dated 12/12017
as 1:2022cv01762
Defendant:
Eaglebank, Yajia Hu Schwartz, as Trustee for the Yajia Hu Schwartz Revocable Trust, Axis Investment Holdings Trust and others
Counter Claimant:
Yajia Hu Schwartz, Mark A Schwartz and Tax Lien Law Group, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Torts to Land
Bank of America, N.A. v. Schwartz et al
as 1:2022cv01764
Counter Defendant:
BANK OF AMERICA, N.A.
Counter Claimant:
Mark A Schwartz, Mark A. Schwartz, Wendy R. Schwartz and others
Intervenor Defendant:
Yajia Hu Schwartz, as Trustee for the Yajia Hu Schwartz Revocable Trust and Axis Investment Holdings Trust
Cause Of Action: 28 U.S.C. § 1332 Diversity - Foreclosure
Schwartz et al v. Atlas KS Energy, LLC et al
as 6:2012cv01375
Plaintiff:
Wayne Schwartz , Debra Schwartz , Ralph B. Albers and others
Defendant:
Atlas KS Energy, LLC , Atlas Operating, LLC , Pioneer Exploration, LTD and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Rupp Trucking & Enterprises et al v. Solare Land Holdings et al
as 1:2009cv00163
Plaintiff:
Rupp Trucking & Enterprises, Rupp Trucking & Enterprises, Rupp Trucking & Excavating and others
Defendant:
Solare Land Holdings, Jim Dorward, Sherry Funke and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Gateway Ethanol, LLC v. Lurgi PSI, Inc. et al
as 6:2008cv01301
Plaintiff:
Gateway Ethanol, LLC, Gateway Ethanol, LLC and Gateway Ethanol, LLC
Defendant:
Lurgi PSI, Inc., Lurgi PSI, Inc., Sherman Schwartz and others
Cause Of Action: Diversity
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
