Cases 1 - 10 of 66
FCM v. Roman
as 3:2024cv00057
Plaintiff:
FCM as Custodian for FIG CT18, LLC
Defendant:
Louis Roman
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Barclay v. Dixon
as 24-92
Defendant / Appellee:
MAKAYLA COOK, Police Officer, Sandusky Police Department, Heirs and Assigns D/B/A Makayla Cook, TIM MCCONAHAY, Warden, Mansfield Correctional Facility, Heirs and Assigns D/B/A Tim Mcconahay, ROBERT A. DIXON, Attorney, Attorney at Law, Heirs and Assigns D/B/A Robert A. Dixon and others
Plaintiff / Appellant:
LESHAWN MAURICE BARCLAY, a Moor beneficiary, a Emperor, Admiral, Mariner, Merchant, Piloter a private Moor aboriginal ohioan national, and subject of the Al Maroc Shereefian Empire
barclay et al v. dixon et al
as 1:2023cv10272
Plaintiff:
leshawn maurice barclay
Defendant:
webb, jeremiah darnell Estate et al, barclay, noah sencer robert Estate et al, lynch, malakai levi Estate et al and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
STRATA Trust Company et al v. Greco
as 1:2023cv07910
Defendant:
Linda E Greco
Claimant:
PETER FIORETTI ROTH, Liberty Trust Company, Ltd, Peter John Fioretti and others
Plaintiff:
STRATA Trust Company, Custodian FBO Peter Fioretti Roth IRA 300002568 (as assignee of Liberty Trust Company, Ltd, as custodian for the benefit of Peter John Fioretti IRA Account TC003645) and Peter Fioretti
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Millennium Trust Company, LLC v. 944-948 Realty Corp. et al
as 1:2023cv04657
Plaintiff:
Millennium Trust Company, LLC as custodian FBO Prime Meridian NPL, LLC and Millennium Trust Company, LLC
Defendant:
944-948 Realty Corp., Anat Itzhaky, Amiel Ishaky and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Millennium Trust Company, LLC as Custodian FBO Prime Meridian NPL, LLC v. Kassar Jr. et al
as 1:2023cv05094
Plaintiff:
MILLENNIUM TRUST COMPANY, LLC AS CUSTODIAN FBO PRIME MERIDIAN NPL, LLC
Defendant:
William E. Kassar Jr., Lynn Kassar, John Doe and Jane Doe and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
TLOA of CT, LLC v. Miller et al
as 3:2023cv00141
Defendant:
HEDCO, Inc., Valerie Brown Miller, Lottie Mae Wright and others
Plaintiff:
TLOA of CT, LLC
Cross Defendant:
Department of Revenue Services
Counter Defendant:
Estate of Fredericka M. Brown, Deceased
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
United States Securities and Exchange Commission v. Ahmed
as 22-3077
Plaintiff:
NMR e-tailing, LLC
Plaintiff / Appellee:
United States Securities and Exchange Commission
Defendant:
Iftikar A. Ahmed and Iftikar Ali Ahmed Sole Prop
Appellee:
Stephen M. Kindseth
Intervenor:
Daniel G. Johnson, in his capacity as trustee of the Iftikar A. Ahmed Family Trust and custodian of the UTMA accounts for the benefit of the three minor children of Iftikar A. Ahmed and Shalini A. Ahmed
Defendant / Appellant:
I-Cubed Domains, LLC, Shalini Ahmed, Shalini Ahmed 2014 Grantor Retained Annuity Trust and others
Bennett v. United States Treasury Secretary
as 1:2022cv06655
Plaintiff:
Anthony Bennett
Defendant:
United States Treasury Secretary, Office of Alien Property Custodian, U.S. Attorney General and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Deutsche Bank Trust Company Americas et al v. First Republic Bank et al
as 1:2011cv09572
Defendant:
Weintraub Capital Management, L.P., Florence S. Bradshaw, Board of Trustees of the Directors Guild of America-Producer Pension Plan, as administrator of the directors guild of America-Producer Pension Plan Basic Benefit Plan and others
Alternative Dispute Resolution (Adr) Provider:
Enhanced RAFI (R) US Large, L.P.(sued herein as Research Affiliates Fundamental Index LP), Cutler Group, LP, Carol E Newman and others
Plaintiff:
Wilmington Trust Company, Board of Administration of the Water and Power Employees' Retirement Plan, incorrectly named as "Los Angeles Department of Water and Power Employees Retirement Plan-LCV" and "Water, Law Debenture Trust Company of New York and others
Interested Party:
Estate of Robert D. Nelson and Joint Board of Trustees of the Southwest Carpenters Pension Trust, as Administrator of the Southwest Carpenters Pension Trust
Cause Of Action: 28 U.S.C. § 1332 oc Diversity-Other Contract
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