Cases 1 - 10 of 15
James Toensing Revocable Trust Dated January 15, 2008 et al v. Arizona Bank & Trust et al
as 2:2022cv00385
Plaintiff:
James Toensing Revocable Trust Dated January 15, 2008 and Eyvand Toensing
Defendant:
Arizona Bank & Trust, TD Ameritrade Incorporated, Allianz Life Insurance Company of North America and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Father Flanagan's Boys Home et al v Burkhart
as 3:2021cv08046
Plaintiff:
Father Flanagan's Boys Home, Boys Town and Claudia Dehring Dempster
Defendant:
John A Burkhart and James M Dehring Living Trust dated January 19, 2016
Cause Of Action: 28 U.S.C. § 1331
Gabriel Bristol v. Elizabeth Hughe
as 18-16385
Plaintiff-counter-defendant - Appellee:
GABRIEL M. BRISTOL
Defendant-counter-claimant - Appellant:
ELIZABETH JOAN HUGHES, Individually and as Trustee of the Scorpio Trust dated January 28, 2015
Robert G. Hoag Charitable Remainder Unitrust dated March 4, 1994 et al v. Teel et al
as 2:2018cv02084
Plaintiff:
Robert G. Hoag Charitable Remainder Unitrust dated March 4, 1994, Robert G. Hoag Charitable Remainder Unitrust II dated February 1, 1999, Taipan Financing Corporation and others
Defendant:
Paul Teel and MT Industries Corporation
Cause Of Action: 28 U.S.C. § 1332
Osprey 1, LLC v. January, Inc., et al.,
as 3:2017cv06620
Plaintiff:
Osprey 1, LLC
Defendant:
January, Inc., and Noosheen Hashemi
Cause Of Action: 28 U.S.C. § 1332
William Batiste, et al v. Sun Kona Finance I, LLC, et al
as 17-15177
Plaintiff - Appellant:
WILLIAM BATISTE, As Trustees Of The William And Virginia Batiste Revocable Trust Dated January 23, 2001, VIRGINIA BATISTE, As Trustees Of The William And Virginia Batiste Revocable Trust Dated January 23, 2001, JENNIE ANN FREIMAN, Individually And As Trustee Of The Jennie Ann Freiman Profit Sharing Plan and others
Defendant - Appellee:
SUN KONA FINANCE I, LLC, DOE, Entities 1-15, DOE, Corporations 1-15 and others
BMO Harris Bank NA v. BJ Leasing Incorporated et al
as 2:2016cv03866
Plaintiff:
BMO Harris Bank NA
Defendant:
BJ Leasing Incorporated, Shellie Goers and Shannon Morehead Trust U/A Dated January 21, 2008
Cause Of Action: 28 U.S.C. § 1332
Martin v. Progressive Direct Insurance Company
as 2:2016cv00031
Plaintiff:
January Martin
Defendant:
Progressive Direct Insurance Company
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Insurance Contract
Coast Equities, LLC v. Right Buy Properties, LLC et al
as 3:2014cv01076
Plaintiff:
Coast Equities, LLC
Defendant:
Exit Strategy April 13, LLC, Exit Strategy August 12, LLC, Exit Strategy December 12, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Americanwest Bank v. P/V Bright and Morning Star, Official No. 635149 et al
as 3:2012cv01399
Plaintiff:
Americanwest Bank
Defendant:
P/V Bright and Morning Star, Official No. 635149, Morning Star Charters, Inc., Benjamin D. Griffith and others
Cause Of Action: 28 U.S.C. § 1345
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