Cases 1 - 5 of 5
U.S. Bank Trust National Association, not in its individual capacity but solely as owner trustee for LSF9 Master Participation Trust v. Equity Trust Company f/k/a Sterling Trust Company Custodian fbo Gilread Krieter #68288 & 68399
as 4:2023cv03807
Plaintiff:
U.S. Bank Trust National Association, not in its individual capacity but solely as owner trustee for LSF9 Master Participation Trust
Defendant:
Equity Trust Company f/k/a Sterling Trust Company Custodian fbo Gilread Krieter #68288 & 68399, Equity Trust Company and Sterling Trust Company Custodian f
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Fugedi v. United Rentals (North America) Inc. et al
as 3:2019cv00249
Defendant:
Mike Berris, Vincent Investments, Inc., Bruce Robinson and others
Plaintiff:
Nicholas Fugedi
Cause Of Action: 28 U.S.C. § 1332
Equity Trust Company v. Robert Curti
as 15-60355
Plaintiff - Appellant:
EQUITY TRUST COMPANY, Custodian, FBO Jean K. Thoden IRA #95896, also known as ETC CUSTFBO Jean K. Thoden IRA 95896
Defendant - Appellee:
ROBERT A. MCDONALD, Secretary of Veterans Affairs, in his capacity as head of an agency of the United States of America
Equity Trust Company v. Curtis et al
as 1:2014cv00180
Plaintiff:
Equity Trust Company
Defendant:
Robert J. Curtis, Christina M. Curtis, Secretary of Veterans Affairs and others
Counter_claimant:
Secretary of Veterans Affairs
Counter_defendant:
Equity Trust Company
Cause Of Action: 28 U.S.C. § 1442
Gallagher et al v. Ocwen Loan Servicing, LLC et al
as 3:2011cv00447
Plaintiff:
Teresa L. Gallagher , Dale Gallagfher and Equity Trust Company
Defendant:
Ocwen Loan Servicing, LLC and Kent D. McPhail
Cause Of Action: 28 U.S.C. § 1331
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