Other Statutes Cases filed in the Third Circuit Courts
Somers et al v. Computershare Trust Company, N.A. et al
as 1:2023cv00969
Plaintiff: Peter Somers, Peter Schalken and Kees Romeijn
Defendant: Computershare Trust Company, N.A., Computershare Inc., Computershare Investor Services, LLC and others
COMPUTERSHARE TRUST COMPANY, N.A. v. Argenbright Holdings IV, LLC et al
as 2:2022cv04302
Plaintiff: COMPUTERSHARE TRUST COMPANY, N.A.
Defendant: Argenbright Holdings IV, LLC, GATEWAY SECURITY, INC. and LISA DELL'ERMO
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
UNITED STATES OF AMERICA v. ONEY et al
as 2:2017mc00961
Plaintiff: UNITED STATES OF AMERICA
Defendant: REBECCA ONEY
Garnishee: COMPUTERSHARE TRUST COMPANY, N.A.
Azael Dythian Perales v. Citibank, N.A. et al
as 1:2017cv00890
Plaintiff: Azael Dythian Perales
Defendant: Citibank N.A., Citibank N.A. Investor Relations, Computershare Trust Company N.A. and others
Cause Of Action: 28 U.S.C. § 1331

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