Cases 1 - 9 of 9
Parks et al v. Conklin et al
as 6:2018cv02104
Defendant:
Equity Trust Company and Chantal Conklin
Plaintiff:
Stacey Parks and Tracey Parks
Cause Of Action: 28 U.S.C. § 1332
Caliber Home Loans, Inc. v. Forester et al
as 4:2017cv00162
Plaintiff:
Caliber Home Loans, Inc.
Defendant:
Grady P. Forester, Vennessa G. Cates, Susan E. Carlton and others
Equity Trust Company Inc. v. Wright
as 1:2015cv00061
Plaintiff:
Equity Trust Company Inc.
Defendant:
Niya Caronda Wright
Cause Of Action: 15 U.S.C. § 1692
Agnone et al v. Camden County, Georgia et al
as 2:2014cv00024
Plaintiff:
Stephen Agnone , Enzo Agnone , Douglas Porcelli and others
Defendant:
Camden County, Georgia , Willis R. Keene, Jr. , Jimmy Starline and others
Cause Of Action: 28 U.S.C. § 1441
Vernon et al v. Stabach et al
as 0:2013cv62378
Plaintiff:
Ronald E. Vernon and Cheryl A. Vernon
Defendant:
Michael A. Stabach, Equity Trust Company , Sterling Asset Management Co. and others
Cause Of Action: 15 U.S.C. § 0078
Larson et al v. Hester et al
as 2:2012cv00092
Plaintiff:
Jeffrey Larson , Carol Larson and Equity Trust Company
Defendant:
Terry Hester and Regency Worldwide Development, Inc.
Cause Of Action: 28 U.S.C. § 1332
Chicago Title Insurance Co. et al v. Equity Trust Company et al
as 1:2009cv00271
Plaintiff:
Chicago Title Insurance Co., Chicago Title Insurance Co., Fidelity National Title Insurance Co. and others
Defendant:
Equity Trust Company, H. Oliver Welch, W. Frank Newton and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Gulfstream Development Group, LLC v. Schwartz et al
as 2:2008cv00052
Plaintiff:
Gulfstream Development Group, LLC and Gulfstream Development Group, LLC
Defendant:
Jeremy A. Schwartz, Jeremy A. Schwartz, Deena Schwartz and others
Counter Claimant:
Jeremy A. Schwartz, Jeremy A. Schwartz, Deena Schwartz and others
Counter Defendant:
Gulfstream Development Group, LLC and Gulfstream Development Group, LLC
Third Party Plaintiff:
Jeremy A. Schwartz, Jeremy A. Schwartz, Deena Schwartz and others
Third Party Defendant:
Brian Haag, Brian Haag, Robert Morgan and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Gulfstream Development Group, LLC v. Schwartz et al
as 8:2008cv01643
Plaintiff:
Gulfstream Development Group, LLC
Third_party_plaintiff:
Jeremy A. Schwartz , Deena Schwartz , Sharon Schwartz and others
Third_party_defendant:
Robert Morgan , Jay Siegall , Alyn Siegall and others
Cross_claimant:
W. Lee Konken
Cross_defendant:
Gulfstream Development Group, LLC , Brian Haag , Robert Morgan and others
Consol_third_party_plaintiff:
Antonio J. Flores , Sandra V. Flores and Shailesh Gupta
Consol_third_party_defendant:
Equity Trust Company Custodian
Cause Of Action: 28 U.S.C. § 1442
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