Cases 1 - 10 of 19
Marcinkowski and et al v. Tuxedo Junction, Inc.
as 1:2024cv02519
Plaintiff:
George Marcinkowski and and Teresa Marcinkowski, individually and as Co-Trustees of the George Jerzy Marcinkowski and Teresa Marcinkowski Revocable Living Trust Dated June 19, 2000
Defendant:
Tuxedo Junction, Inc.
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Sue J. Badger Revocable Living Trust Dated July 25, 2012 v. Dettelbach et al
as 3:2024cv00817
Plaintiff:
Badger Trust, Sue J. Badger Revocable Living Trust Dated July 25, 2012 and Steven Burrell
Defendant:
Bureau of Alcohol, Tobacco, Firearms & Explosives, Director Steven Dettelbach, Steven Dettelbach and others
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
Pollard, Donald et al v. Johnson, Sr., John et al
as 3:2023cv00135
Plaintiff:
Donald Pollard, Bonnie Pollard, James Baird and others
Defendant:
John Johnson, Sr., George W. Thompson, William J. Stone and others
Amicus Curiae:
United States
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Gehrking, Robert et al v. Bank of America, NA et al
as 3:2022cv00356
Plaintiff:
Robert R Gehrking, Robert R. Gehrking and Gehrking Family Revocable Living Trust
Defendant:
Bank of America, NA and JP Morgan Chase Bank, NA
Cause Of Action: 42 U.S.C. § 9607 Real Property Tort to Land
Securities And Exchange Commission v. The Nutmeg Group, LLC et al
as 1:2009cv01775
Plaintiff:
U.S. Securities and Exchange Commission and Barnes & Thornburg LLP
Defendant:
The Nutmeg Group, LLC, Randall Goulding, David Goulding, INC and others
Respondent:
Michael Alonso, Lawrence Altholtz, Altholtz Family Limited Partnership and others
Receiver:
Leslie Weiss
Petitioner:
Brandon Goulding, Ryan D Goulding and Alan D Lasko
Intervenor:
Alan D. Lasko and Lasko & Associates, P.C.
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Toscano, Jr. v. Koopman et al
as 1:2015cv02197
Defendant:
Koopman, Robert Koopman, James E. Kleinheinz and Margaret C. Kleinheinz Revocable Living Trust and others
Plaintiff:
Toscano, Jr. and Samuel Toscano, Jr.
Cause Of Action: 28 U.S.C. § 1332
Comerica Bank v. Enders et al
as 3:2016cv00085
Plaintiff:
Comerica Bank
Defendant:
David E. Enders , Ardena J. Enders , Lance DeVries and others
Cause Of Action: 28 U.S.C. § 1332
CMEDIA SERVICES, LLC v. ROGERS et al
as 1:2015cv00435
Defendant:
AQUILA, LLC, BLOOM INSURANCE AGENCY LLC, BLOOM MEDIA SERVICES LLC and others
Plaintiff:
CMEDIA SERVICES, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
BBCN Bank v. Woo Lae Oak, Inc. Chicago et al
as 1:2014cv08004
Plaintiff:
BBCN Bank
Defendant:
Woo Lae Oak, Inc. Chicago, Jin Keon Jang, Jin Keon Jang Revocable Living Trust dated January 15, 2001 and others
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. WILKINSON et al
as 1:2014cv00571
Defendant:
AG SERVICES OF AMERICA, INC., ATLAS COLLECTIONS, INC., HOWARD K. WILKINSON & IRENE WILKINSON, AS TRUSTEES OF THE WILKINSON FAMILY REVOCABLE LIVING TRUST, DATED JUNE 3, 2002 and others
Plaintiff:
UNITED STATES OF AMERICA, IN 47801
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
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