Cases 1 - 10 of 187
Deutsche Bank National Trust Company v. LeTennier et al
as 3:2024cv00564
Defendant:
Jean LeTennier, Jean Michel LeTennier, Jean M. LeTennier and others
Plaintiff:
Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
U.S. Bank Trust Company, National Association v. Cayuga Professional Center, LLC et al
as 3:2024cv00540
Plaintiff:
U.S. Bank Trust Company, National Association
Defendant:
Cayuga Professional Center, LLC, A. Frost Travis, Mack A. Travis and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Harris v. City National Bank et al
as 6:2024cv00513
Plaintiff:
Shai Harris and Jay Williams Living Trust Dated
Defendant:
City National Bank, Andrew Adrian Dioli, RushMyFile, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Millennium Trust Company, LLC v. Guyotte et al
as 1:2024cv00057
Plaintiff:
Millennium Trust Company, LLC
Defendant:
Kayla Guyotte, Kelsey McCarthy, John Doe and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Millennium Trust Company, LLC v. Johndrow et al
as 8:2024cv00056
Plaintiff:
Millennium Trust Company, LLC
Defendant:
Shawn R. Johndrow, John Doe and Jane Doe
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Kohlberg et al v. Birdsey et al
as 1:2023cv01437
Plaintiff:
Marjorie Kohlberg, Melissa Lassor, Thomas McDougall and others
Defendant:
Tom Birdsey, LONG POINT CAPITAL, INC., Long Point Capital Fund II, L.P. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Iron Workers Local 12 Pension Fund et al v. Erection & Welding Contractors LLC et al
as 1:2023cv01410
Plaintiff:
Iron Workers Local 12 Pension Fund, Iron Workers Local 12 Health Insurance Fund, Iron Workers Local 12 Joint Training and Education Fund and others
Defendant:
Erection & Welding Contractors LLC, Dale P. Applegreen and Llewellyn Isaacs
Cause Of Action: 29 U.S.C. § 1104 Recovery of Benefits to Employee
Iron Workers Local 12 Pension Fund et al v. J.D. Miscellaneous Metals, LLC et al
as 1:2023cv01289
Plaintiff:
Iron Workers Local 12 Pension Fund, Iron Workers Local 12 Health Insurance Fund, Iron Workers Local 12 Joint Training and Education Fund and others
Defendant:
J.D. Miscellaneous Metals, LLC, George Peters and David Jackson
Cause Of Action: 29 U.S.C. § 1104 Recovery of Benefits to Employee
Miller v. Primo et al
as 5:2023cv01051
Plaintiff:
Daishawn Lavon Miller doing business as Daishawn Lavon Miller Living Express Trust
Defendant:
David Primo, Sarah G Merrick, Patricia DeRue and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
International Brotherhood of Electrical Workers Local No. 43 Pension Fund et al v. Greene
as 5:2023cv01036
Plaintiff:
International Brotherhood of Electrical Workers Local No. 43 Pension Fund, International Brotherhood of Electrical Workers Local No. 43 Health and Welfare Fund, International Brotherhood of Electrical workers Local No. 43 Annuity Fund and others
Defendant:
John A. Greene Individually doing business as Unified Electric
Cause Of Action: 29 U.S.C. § 1104 Recovery of Benefits to Employee
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