Cases 1 - 7 of 7
JSK HOSPITALITY, LLC v. CARNEYS POINT HOSPITALITY, LLC et al
as 1:2024cv04709
Plaintiff:
JSK HOSPITALITY, LLC
Defendant:
Carney's Point Hospitality, LLC, Shailesh Shah, TODD BEAMAN and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
STEWART TITLE GUARANTY COMPANY v. EQUITY TRUST COMPANY CUSTODIAN FBO JONATHAN L. ROWLAND, SR.
as 3:2018cv15093
Defendant:
FICTITIOUS "JOHN DOE" JOHNATHAN L. ROWLAND, SR. ENTITIES 1-50 and EQUITY TRUST COMPANY CUSTODIAN FBO JONATHAN L. ROWLAND, SR.
Plaintiff:
STEWART TITLE GUARANTY COMPANY
Cause Of Action: 28 U.S.C. § 1441
STEWART TITLE GUARANTY COMPANY v. EQUITY TRUST COMPANY CUSTODIAN FBO JONATHAN L. ROWLAND, SR.
as 3:2018cv15093
Defendant:
FICTITIOUS "JOHN DOE" JOHNATHAN L. ROWLAND, SR. ENTITIES 1-50 and EQUITY TRUST COMPANY CUSTODIAN FBO JONATHAN L. ROWLAND, SR.
Plaintiff:
STEWART TITLE GUARANTY COMPANY
Cause Of Action: 28 U.S.C. § 1332
Stewart Title Guaranty Company v. Equity Trust Company FBO Jonathan L. Rowland, Sr. IRA
as 2:2018cv15092
Defendant:
Equity Trust Company FBO Jonathan L. Rowland, Sr. IRA
Plaintiff:
Stewart Title Guaranty Company
Cause Of Action: 28 U.S.C. § 1332
WARIDI v. STERN & EISENBERG et al
as 2:2017cv01329
Plaintiff:
ZENOBIA WARIDI
Defendant:
STERN & EISENBERG, EQUITY TRUST COMPANY FBO and DENNIS T. REGAN
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
FIORI et al v. A-1 ACCOUNTING, INC. et al
as 1:2013cv02567
Plaintiff:
GRACE PATRICIA FIORI , ABBEY KATE GILROY , GRETA JO ANN GORMLEY and others
Defendant:
A-1 ACCOUNTING, INC., EQUITY TRUST COMPANY , RICHARD F. SCHOEN IRA and others
Thirdparty_defendant:
Ferguson Dechert Real Estate, Inc.
Thirdparty_plaintiff:
ROBERT A. SCHOEN IRA , MARY H. SCHOEN IRA , MARY H. SCHOEN and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
UNITED STATES OF AMERICA v. DODSWORTH et al
as 1:2008mc00014
Defendant:
ROBERT L. DODSWORTH
Plaintiff:
UNITED STATES OF AMERICA
Garnishee:
EQUITY TRUST COMPANY
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