Cases 1 - 10 of 86
Drost v. Minarik
as 1:2024cv03637
Plaintiff:
Andrew Drost
Defendant:
Michael Minarik
Trustee:
Marianne T. O'Toole, solely as Chapter 7 Trustee of the estate of Andrew J. Drost a/k/a Andrew Drost
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
In Re: John J. Aquino
as 23-1164
Plaintiff / Appellee:
John J. Aquino, Chapter 7 Trustee by its Assignee Convergent Distributors of Texas, LLC
Counter Claimant:
Joseph Amato, NESA Management LLC, Alexander Capital LP and others
In Re: John J. Aquino
as 23-1109
Plaintiff / Appellant:
John J. Aquino, Chapter 7 Trustee by its Assignee Convergent Distributors of Texas, LLC
Defendant / Appellee:
Alexander Capital LP, NESA Management LLC and Joseph Amato
Counter Claimant:
Rocco Guidicipietro
In Re: John J. Aquino
as 23-718
Petitioner:
John J. Aquino, Chapter 7 Trustee by its Assignee Convergent Distributors of Texas, LLC
Respondent:
Alexander Capital LP, Joseph Amato, NESA Management LLC and others
Aquino v. Alexander Capital LP
as 23-698
Plaintiff / Appellant:
John J. Aquino, Chapter 7 Trustee by its Assignee Convergent Distributors of Texas, LLC
Counter Claimant:
Alexander Capital LP, NESA Management LLC, Joseph Amato and others
Defendant:
Joeseph Amato
Prophet Mortgage Opportunities, LP v. Christiana Trust et al
as 1:2022cv09771
Plaintiff:
PROPHET MORTGAGE OPPORTUNITIES, LP and Chapter 7 Trustee Richard A. Marshack
Defendant:
CHRISTIANA TRUST, a division of Wilmington Savings Fund Society, FSB, as both Owner Trustee and Indenture Trustee of RBSHD 2013-1 Trust and Christiana Trust
Nominal Defendant:
RBSHD 2013-1 TRUST
Applicant:
Thomas Justin Polis
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Continental Casualty Company v. Kossoff et al
as 1:2022cv07044
Plaintiff:
Continental Casualty Company
Defendant:
Mitchell H. Kossoff, Paola Arzeno-Barbano, Carla Y. Buchanan and others
Trustee:
Albert Togut, Not Individually but Solely in His Capacity as Chapter 7 Trustee of the Estate of Kossoff PLLC
Cause Of Action: 28 U.S.C. § 1332 in Diversity-Insurance Contract
Ahmed et al v. Riconda
as 1:2021cv06542
Plaintiff:
Manzoor Ahmed and Maqsood Ahmed
Defendant:
Thomas Riconda and Riconda Maintenance Inc.
Interested Party:
David J. Doyaga, Sr., Interim Chapter 7 Trustee of the Estate of Riconda Maintenance, Inc.
Cause Of Action: 31 U.S.C. § 3731 Fraud
In re: Speer
as 21-1414
Defendant / Appellee:
Bonnie Mangan, Chapter 7 Trustee
Plaintiff / Appellant:
Sheri Speer
In Re: Waters
as 21-1219
Defendant / Appellant:
Edward J. Waters
Defendant:
Richard Coan, Chapter 7 Trustee
Plaintiff / Appellee:
United States of America
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