Cases 1 - 3 of 3
Equity Trust Company v. Martin et al
as 1:2022cv01004
Plaintiff:
Equity Trust Company
Defendant:
Deanna Martin, Mythe Dinh, John Doe 1-25 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lee v. Equity Trust Company
as 1:2021cv01052
Plaintiff:
Howard Lee
Defendant:
Equity Trust Company
Cause Of Action: 28 U.S.C. § 1332
Cook v. Equity Trust Company
as 1:2017cv00479
Plaintiff:
Carlos B. Cook, III
Defendant:
Equity Trust Company
Cause Of Action: 28 U.S.C. § 1332
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