Cases 1 - 10 of 30
Drost v. Minarik
as 1:2024cv03637
Plaintiff:
Andrew Drost
Defendant:
Michael Minarik
Trustee:
Marianne T. O'Toole, solely as Chapter 7 Trustee of the estate of Andrew J. Drost a/k/a Andrew Drost
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Reif et al v. Carnegie Institute et al
as 1:2023cv00346
Plaintiff:
TIMOTHY REIF as Co-Trustee of the LEON FISCHER TRUST FOR THE LIFE AND WORK OF FRITZ GRUNBAUM, DAVID FRAENKEL, as Co-Trustee of the LEON FISCHER TRUST FOR THE LIFE AND WORK OF FRITZ GRUNBAUM, MILOS VAVRA and others
Defendant:
CARNEGIE INSTITUTE, d/b/a CARNEGIE MUSEUMS OF PITTSBURGH, erroneously named as THE CARNEGIE MUSEUM OF ART, An Artwork PORTRAIT OF A MAN (1917) by the Artist Egon Schiele, Carnegie Institute erroneously named as The Carnegie Museum Of Art doing business as Carnegie Museums of Pittsburgh and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Atkins Investment Partnership v. Duff & Phelps, LLC et al
as 1:2022cv01168
Plaintiff:
Atkins Investment Partnership, Edward Atkins, trustee of the Edward M. Atkins Trust, Vernon James Armour, trustee of the Vernon James Armour Trust dated and the Vernon James Armour Trust dated and others
Alternative Dispute Resolution (Adr) Provider:
Patricia Booth, trustee of the Laurence O. Booth Irrevocable Family Trust of 2012
Defendant:
Duff & Phelps LLC
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Baer et al v. Duff & Phelps, LLC
as 1:2022cv00994
Plaintiff:
Andrew Baer, Andrew J. Baer Trust, Michael Rosenbloom and others
Defendant:
Duff & Phelps, LLC, Duff & Phelps LLC and Does 1 through 20
Alternative Dispute Resolution (Adr) Provider:
Lillian Leong
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Gomez v. Kehilas Bais Yisroel et al
as 1:2021cv02172
Defendant:
John Does 1-10, U.S. BANK TRUST, N.A., Joseph Wartelsky and others
Plaintiff:
Felix Gomez
Cause Of Action: 18 U.S.C. § 1961
CVI Investments, Inc. v. Mariano
as 1:2019cv02960
Plaintiff:
CVI Investments, Inc.
Defendant:
Steven M. Mariano and Litigation Trustee for the PNI Litigation Trust
Interested Party:
Peter Kravitz
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
3 West 16th Street, LLC v. Flatiron Real Estate Advisors, LLC et al
as 1:2017cv09956
Plaintiff:
3 West 16th Street, LLC
Defendant:
Flatiron Real Estate Advisors, LLC , Steven J. Ancona, Jack Ancona and others
Trustee:
Marianne T. O'Toole, as Trustee of the Estate of Steven J. Ancona
Cause Of Action: 11 U.S.C. § 362 (h) Bankruptcy: Violation of Automatic Stay
3 West 16th Street, LLC v. Ancona et al
as 1:2017cv09955
Plaintiff:
3 West 16th Street, LLC
Defendant:
Steven Ancona, 31 Bethune Street LLC and 20 Warren Street LLC
Trustee:
Marianne T. O'Toole, as Trustee of the Estate of Steven J. Ancona
Cause Of Action: 28 U.S.C. § 1452
Gallousis v. Federal National Mortgage Association as Trustee for Securitzed Trust Fannie Mae Remic Trust 2003-74 et al
as 1:2016cv07974
Plaintiff:
Sarah Gallousis
Defendant:
Federal National Mortgage Association as Trustee for Securitzed Trust Fannie Mae Remic Trust 2003-74 and Fannie Mae
Cause Of Action: 28 U.S.C. § 1332
Weisfelner v. Reichman et al
as 1:2012cv03273
Defendant:
Stuart Reichman, Ronnie Reichman, Center for Foot & Ankle Surgery LLC U/A Dtd 1/01/1999 (Geroge Joseph Fahoury Jr., Trustee) and others
Plaintiff:
Edward S. Weisfelner
Cause Of Action: 28 U.S.C. § 1452
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
