Cases 1 - 8 of 8
Universitas Education, LLC v. Nova Group, Inc
as 21-2690
Petitioner:
Universitas Education, LLC
Respondent:
Nova Group, Inc, as Trustee, Sponsor and Named Fiduciary of The Charter Oak Trust Welfare Benefit Plan, Grist Mill Trust Welfare Benefit Plan, Avon Capital LLC and others
Petitioner / Appellant:
Daniel E. Carpenter
Nova Group, Inc v. Universitas Education, LLC
as 21-2691
Petitioner:
Nova Group, Inc, as Trustee, Sponsor and Named Fiduciary of the Charter Oak Trust Welfare Benefit Plan
Respondent / Appellee:
Universitas Education, LLC
Respondent:
Grist Mill Trust Welfare Benefit Plan, Avon Capital LLC, Charter Oak Trust Welfare Benefit Plan and others
Universitas Education, LLC v. T.D. Bank, N.A.
as 1:2015cv05643
Plaintiff:
Universitas Education, LLC, individually and on behalf of the CHARTER OAK TRUST
Defendant:
T.D. Bank N.A.
Cause Of Action: 18 U.S.C. § 1961
Universitas Education, LLC v. Nova Group, Inc.
as 13-4154
Petitioner - Appellee:
Universitas Education, LLC
Respondent - Appellant:
Nova Group, Inc., as Trustee, Sponsor and Named Fiduciary of The Charter Oak Trust Welfare Benefit Plan
Universitas Education, LLC v. Nova Group, Inc.
as 12-3504
Petitioner - Appellee:
Universitas Education, LLC
Respondent - Appellant:
Nova Group, Inc., as Trustee, Sponsor and Named Fiduciary of The Charter Oak Trust Welfare Benefit Plan
Universitas Education, LLC v. Nova Group, Inc.
as 1:2011cv01590
Petitioner:
Universitas Education, LLC, Daniel E Carpenter, Donald Trudeau and others
Respondent:
Nova Group, Inc., Grist Mill Trust Welfare Benefit Plan, Grist Mill Capital, LLC and others
Intervenor Plaintiff:
HUG Funding, LLC
Not Classified By Court:
Richard S Order, Mr Joseph M Pastore, Smith, Gambrell & Russell, LLP and others
Interested Party:
Gerald H Willaims, Minneapolis Trailer Sales, Inc., Keith Kornovich and others
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Penn Mutual Life Ins Co v. Bursey et al
as 3:2010cv01520
Plaintiff:
Penn Mutual Life Ins Co
Defendant:
Wayne H. Bursey, Charter Oak Trust, J. Edward Waesche and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Pettibone Tavern LLC et al v. Internal Revenue Service
as 3:2010mc00064
Petitioner:
Pettibone Tavern LLC, Grist Mill Partners LLC, 1&3 Mill Pond Partners LLC and others
Respondent:
Internal Revenue Service
Cause Of Action: No cause code entered
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