Cases 1 - 10 of 24
Pangea Equity Partners, LP et al v. Great American Insurance Group
as 1:2024cv00108
Plaintiff:
Pangea Equity Partners, LP, Pangea Equity Partners II, LP, Pangea Ventures, LLC and others
Defendant:
Great American Insurance Group
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Estate of Norman Frank v. GWG DLP Master Trust Dated 03/01/06 et al
as 1:2023cv00584
Plaintiff:
Estate of Norman Frank
Defendant:
GWG DLP Master Trust Dated and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Estate of Gloria Tofias v. Wells Fargo Bank, N.A. et al
as 1:2023cv00184
Plaintiff:
Estate of Gloria Tofias
Defendant:
Wells Fargo Bank, N.A., Vida Capital, Inc. and U.S. Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Estate of William Gantt v. U.S. Bank et al
as 1:2022cv00553
Plaintiff:
Estate of William Gantt
Defendant:
U.S. Bank and Financial Credit Investment III Trust B
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Estate of Jack Carmel v. The GIII Accumulation Trust
as 1:2021cv00658
Plaintiff:
Estate of Jack Carmel
Defendant:
The GIII Accumulation Trust and Wells Fargo Bank, N.A., as Securities Intermediary
Cause Of Action: 28 U.S.C. § 1332
Estate of Stanford Kane v. The GIII Accumulation Trust
as 1:2020cv01187
Plaintiff:
Estate of Stanford Kane
Defendant:
The GIII Accumulation Trust
Cause Of Action: 28 U.S.C. § 1332
Estate of Myron E. Irgang v. THE MYRON IRGANG 2006 INSURANCE TRUST
as 1:2020cv01186
Plaintiff:
Estate of Myron E. Irgang
Defendant:
The GIII Accumulation Trust and THE MYRON IRGANG 2006 INSURANCE TRUST
Cause Of Action: 28 U.S.C. § 1332
Estate of Frederic McDuffie v. FREDERIC MCDUFFIE 2006 INSURANCE TRUST
as 1:2020cv01189
Plaintiff:
Estate of Frederic McDuffie
Defendant:
The GIII Accumulation Trust and FREDERIC MCDUFFIE 2006 INSURANCE TRUST
Cause Of Action: 28 U.S.C. § 1332
Estate of Seymour Shimkowitz v. SEYMOUR SHIMKOWITZ 2007 INSURANCE TRUST
as 1:2020cv01188
Plaintiff:
Estate of Seymour Shimkowitz
Defendant:
The GIII Accumulation Trust and SEYMOUR SHIMKOWITZ 2007 INSURANCE TRUST
Cause Of Action: 28 U.S.C. § 1332
Estate of Martin A. Zawatsky v. Martin Zawatsky 2006 Insurance Trust
as 1:2020cv01190
Plaintiff:
Estate of Martin A. Zawatsky
Defendant:
The GIII Accumulation Trust and Martin Zawatsky 2006 Insurance Trust
Cause Of Action: 28 U.S.C. § 1332
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