Cases 31 - 40 of 339
Malek et al v. Minicozzi et al
as 1:2023cv00107
Plaintiff:
Marlene A. Malek as co-trustee of the Frederic V. Malek GST Non-Exempt Marital Trust, directly on behalf of the trust and derivatively on behalf of Hudson River Partners I L.P., Thayer Leader Development Group, Inc. and Marlene A. Malek
Defendant:
Richard M. Minicozzi, William Murdy and Timothy Tyson
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Wilmington Trust v. Puretz
as 4:2022cv01141
Plaintiff:
Wilmington Trust, National Association, as Trustee for the Registered Holders of The Bancorp Commercial Mortgage 2019-CRE6 Trust, Commercial Mortgage Pass-Through Certificates and Wilmington Trust
Defendant:
Aron Puertz and Aron Puretz
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Vistra EP Properties Company v. U.S. Bank NA
as 3:2022cv02830
Plaintiff:
Vistra EP Properties Company
Defendant:
U.S. Bank, N.A. as Owner Trustee of the ZSF Dallas Tower Trust and U.S. Bank NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Hum et al v. Foo Tiang Meng Dirk Robert
as 4:2022cv00909
Plaintiff:
Yean Wee Hum and Siew Pan Teo
Defendant:
Foo Tiang Meng Dirk Robert, Individually and as Trustee of the Sendera Ranch Trust and Foo Tiang Meng Dirk Robert
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
Rock Creek Capital, LLC v. Wilmington Trust National Association Trust et al
as 4:2022cv00907
Plaintiff:
Rock Creek Capital, LLC
Defendant:
Wilmington Trust National Association as Titling Trustee for XCL Titling Trust, Fair Financial Corp., Defi Solutions, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Louis H. Soroe Inter Vivos Trust v. Independent Specialty Insurance Company et al
as 2:2022cv03574
Plaintiff:
Louis H. Soroe Inter Vivos Trust, St. Joseph Abbey, Trustee
Defendant:
Independent Specialty Insurance Company, Certain Underwriters at Lloyd's and Other Insurers Subscribing to Binding Authority UMR B604510568622021, Renaissance Re VRR-CU-804384-01 and others
Counter Defendant:
Louis H. Soroe Inter Vivos Trust
Counter Claimant:
Certain Underwriters at Lloyds, London
Interested Party:
Hurricane Ida Program Administrator
Cause Of Action: 09 U.S.C. § 0205 - Enforcement of Foreign Arbital Awards
McClenney Moseley & Associates, PLLC v. Wells Fargo Bank, N.A.
as 2:2022cv02980
Plaintiff:
McClenney Moseley & Associates and McClenny Moseley & Associates, PLLC
Defendant:
Wells Fargo Bank, N.A., Trustee and Wells Fargo Bank NA
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Hall et al v. The Bank of New York Mellon
as 1:2022cv00323
Plaintiff:
David Hall and Teresa Hall
Defendant:
The Bank of New York Mellon FKA The Bank of New York, as Trustee for the Certificates, Series 2007-1, The Bank of New York Mellon, The Bank of New York and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Dieterle v. Cincinnati Insurance Company
as 5:2022cv00835
Plaintiff:
Matthew James Dieterle, as Trustee of the John L. Dieterle Trust No. 1 and Matthew James Dieterle
Defendant:
Cincinnati Insurance Company
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Jacob Shweiki, Trustee for G.E.O. Trust v. Allied Property and Casualty Insurance Company
as 5:2022cv00758
Plaintiff:
Jacob Shweiki, Trustee for G.E.O. Trust
Defendant:
Allied Property and Casualty Insurance Company
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Insurance Contract
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
