Cases 1 - 10 of 25
Eapen v. Newrez LLC et al
as 2:2024cv02406
Plaintiff:
Mathew Eapen
Defendant:
New Rez LLC, PHH Mortgage Services Corporation, Ocwen Financial Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Lofino v. Gigante
as 3:2023cv00108
Plaintiff:
Michael D Lofino
Defendant:
Barbara Gigante, Trustee
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Columbus Life Insurance Company v. Delp et al
as 1:2022cv00753
Plaintiff:
Columbus Life Insurance Company
Defendant:
Cleves Delp, Cleves Delp, Trustee of Delp Independence Trust dated July 2 1999, Dominic J. Spinazze and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Fifth Third Bank, NA v. Silver, Trustee of the Archie A. Silver Revocable Trust u/a/d September 8, 2006 et al
as 1:2022cv00373
Plaintiff:
Fifth Third Bank, NA
Defendant:
Frederick Silver, Trustee of the Archie A. Silver Revocable Trust u/a/d September 8, 2006, Frederick Silver, Trustee of the Mary Louise Silver Revocable Trust u/a/d February 12, 1985 and Frederick Silver
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
NetJets Aviation, Inc. et al v. Perlman et al
as 2:2022cv02417
Plaintiff:
NetJets Aviation, Inc., Netjets Sales, Inc. and Netjets Services, Inc.
Defendant:
Stephen G Perlman, Stephen G. Perlman, Trustee and Rearden LLC
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Lexington Settlements, Limited et al
as 2:2022cv01310
Plaintiff:
Lexington Settlements, Limited and Ocorian Services Bermuda Limited, as Trustee of Lexington Trust 100603
Defendant:
Nationwide Life Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
West v. Heimermann et al
as 3:2020cv00382
Plaintiff:
Trustee Kelly L West
Defendant:
Country Side Aviation, LLC and Dean Heimermann
Cause Of Action: 28 U.S.C. § 1332
Laughlin et al v. Nationwide Life Insurance Company et al
as 2:2019cv05549
Defendant:
Nationwide Life Insurance Company and RMTS, LLC
Plaintiff:
Donald J. Laughlin and Matthew C. Laughlin as Co-Trustees of the Donald J. Laughlin Gaming Trust dba Riverside Resort & Casino, Donald J. Laughlin and Matthew C. Laughlin
Cause Of Action: 28 U.S.C. § 1332
U.S. Bank Nat'l Assoc. v. Vogel
as 1:2019cv00676
Plaintiff:
U.S. Bank Nat'l Assoc. as Trustee as Successor in Interest to Bank of America, Nat'l Assoc., as Trustee, Successor by Merger to LaSalle Bank Nat'l Assoc. as Trustee for the Registered H and U.S. Bank National Association
Defendant:
Myron Vogel
Cause Of Action: 28 U.S.C. § 1332
Talmage, as Trustee of Ralph W. Talmage Trust et al v. Bradley et al
as 2:2017cv00544
Plaintiff:
Ralph W Talmage, as Trustee of Ralph W. Talmage Trust and David E Haid, as Trustee of David E. Haid Trust
Defendant:
Jacqueline M Bradley, The Estate of Ralph L. Bradley and any Heirs and Assigns of Ralph L. Bradley, Gulfport Energy Corporation and others
Cause Of Action: 28 U.S.C. § 1332
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