Cases 1 - 10 of 10
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
Texas United Housing Program Inc v. Wolvervine Mortgage Partner Retirement et al
as 3:2017cv00977
Plaintiff:
Texas United Housing Program Inc
Defendant:
Wolvervine Mortgage Partner Retirement , Martin Lehman , Wet Leaves LLC and others
Cause Of Action: 42 U.S.C. § 405
Caryll Bentley, et al v. Robert Langguth, et al
as 16-50872
Plaintiff - Appellant:
CARYLL BENTLEY, ALLAN CHASE, MITCHELL CLIFTON and others
Defendant - Appellee:
ROBERT ROLAND LANGGUTH, CLAUDIA LEE LANGGUTH and EQUITY TRUST COMPANY
Thompson v. Equity Trust Company et. al.
as 6:2015cv00380
Defendant:
Equity Trust Company and Sterling Administrative Services, LLC
Plaintiff:
Jeff Thompson
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Declaratory Judgemen
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
Yoakum v. Equity Trust Company
as 4:2014cv01739
Plaintiff:
John Kevin Yoakum
Defendant:
Equity Trust Company
Cause Of Action: 28 U.S.C. § 1332
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
Bentley et al v. Langguth et al
as 1:2012cv00250
Plaintiff:
Caryll Bentley, Allan Chase, Mitchell Clifton and others
Defendant:
Equity Trust Company, Claudia Lee Langguth and Robert Roland Langguth
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
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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