Cases 1 - 10 of 10
STRATA Trust Company et al v. Greco
as 1:2023cv07910
Defendant:
Linda E Greco
Claimant:
PETER FIORETTI ROTH, Liberty Trust Company, Ltd, Peter John Fioretti and others
Plaintiff:
STRATA Trust Company, Custodian FBO Peter Fioretti Roth IRA 300002568 (as assignee of Liberty Trust Company, Ltd, as custodian for the benefit of Peter John Fioretti IRA Account TC003645) and Peter Fioretti
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Hagemeyer v. CIBC National Trust Company
as 5:2022cv00361
Plaintiff:
Guardian Joan Marie Hagemeyer and Joan Marie Hagemeyer
Defendant:
Custodian CIBC National Trust Company and CIBC National Trust Company
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Breach of Contract
Equity Trust Company Custodian v. Windwrap, LLC
as 1:2019cv03048
Plaintiff:
Equity Trust Company Custodian f/b/o Jeffrey M. Wagner I.R.A. and Equity Trust Company Custodian
Defendant:
Windwrap, LLC
Cause Of Action: 28 U.S.C. § 1332
Layton et al v. WME IMG, LLC et al
as 1:2018cv00551
Defendant:
Endeavor LLC, Endeavor Holdings LLC and WME IMG, LLC
Plaintiff:
Bonnie Layton and Equity Trust Company Custodian FBO Bonnie Louise Harper IRA
Cause Of Action: 28 U.S.C. § 1332
New York Life Insurance Company v. Schroeder et al
as 1:2018cv06808
Defendant:
A. S., a minor, Kaylene Schroeder and Cynthia Harksen, as Custodian of A.S., a Minor, under the UTMA
Plaintiff:
New York Life Insurance Company
Cause Of Action: 28 U.S.C. § 1335
Diane Schroeder et al v. Stephen Hundley et al
as 3:2017cv00919
Plaintiff:
Diane Schroeder and Equity Trust Company Custodian FBO Diane Schroeder IRA
Defendant:
Steven Hundley, Jason Chappell and Distressed Acquisitions
Cause Of Action: 28 U.S.C. § 1332
John Noonan v. William Couper
as 09-2287
Plaintiff - Appellant:
JOHN ANDREW NOONAN
Defendant - Appellee:
WILLIAM COOPER, President Bank of America, JEREMY WELLER, Custodian of Records for The Bank of America, MICHAEL STEPHEN BOTSARIS, Esquire and others
Pensco Trust Company Custodian FBO Terry L. Ogletree, IRA Pensco Account #OG1AB v. Motes Construction & Development, Inc. et al
as 1:2009cv00074
Plaintiff:
Pensco Trust Company Custodian FBO Terry L. Ogletree, IRA Pensco Account #OG1AB
Defendant:
Motes Construction & Development, Inc., M&V Investments, LLC and Edmon Motes
Cause Of Action: Diversity
Gulfstream Development Group, LLC v. Schwartz et al
as 2:2008cv00052
Plaintiff:
Gulfstream Development Group, LLC and Gulfstream Development Group, LLC
Defendant:
Jeremy A. Schwartz, Jeremy A. Schwartz, Deena Schwartz and others
Counter Claimant:
Jeremy A. Schwartz, Jeremy A. Schwartz, Deena Schwartz and others
Counter Defendant:
Gulfstream Development Group, LLC and Gulfstream Development Group, LLC
Third Party Plaintiff:
Jeremy A. Schwartz, Jeremy A. Schwartz, Deena Schwartz and others
Third Party Defendant:
Brian Haag, Brian Haag, Robert Morgan and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Gulfstream Development Group, LLC v. Schwartz et al
as 8:2008cv01643
Plaintiff:
Gulfstream Development Group, LLC
Third_party_plaintiff:
Jeremy A. Schwartz , Deena Schwartz , Sharon Schwartz and others
Third_party_defendant:
Robert Morgan , Jay Siegall , Alyn Siegall and others
Cross_claimant:
W. Lee Konken
Cross_defendant:
Gulfstream Development Group, LLC , Brian Haag , Robert Morgan and others
Consol_third_party_plaintiff:
Antonio J. Flores , Sandra V. Flores and Shailesh Gupta
Consol_third_party_defendant:
Equity Trust Company Custodian
Cause Of Action: 28 U.S.C. § 1442
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