Cases 1 - 10 of 28
Roman v. U.S. Bank National Association as Trustee for GSAA Home Equity Trust 2006-12, Asset-Backed Certificates Series 2006-12 et al
as 3:2021cv00813
Plaintiff:
Theresa B. Roman
Defendant:
U.S. Bank National Association as Trustee for GSAA Home Equity Trust 2006-12, Asset-Backed Certificates Series 2006-12 and Trustee Services of Virginia, LLC
Cause Of Action: 28 U.S.C. § 1441
Main Thirty-Nine Investors, LLC v. Denes et al
as 2:2021cv02246
Defendant:
Equity Trust Company, Lori Denes and Joe Denes
Plaintiff:
Main Thirty-Nine Investors, LLC
Cause Of Action: 28 U.S.C. § 1332
Leander et al v. U.S. Bank, National Association et al
as 4:2019cv04251
Plaintiff:
Ann Leander and Mark H. Leander
Defendant:
PHH Mortgage Corporation, U.S. Bank, National Association, As Trustee for Asset Backed Securities Corporation Home Equity Trust, Series 2005-HE2, Asset Backed Pass-Through Certificates, Series 2005-HE2 and U.S. Bank, National Association
Cause Of Action: 28 U.S.C. § 1332
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
Marina Veytsman et al v. Equity Trust Company
as 2:2018cv10589
Defendant:
Equity Trust Company
Plaintiff:
Ms. Marina Veytsman, Mr. Edward Veytsman, Edward Veytsman and others
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
Parks et al v. Conklin et al
as 6:2018cv02104
Defendant:
Equity Trust Company and Chantal Conklin
Plaintiff:
Stacey Parks and Tracey Parks
Cause Of Action: 28 U.S.C. § 1332
MALEKI v. KNABB et al
as 2:2018cv01795
Plaintiff:
DORDANEH MALEKI
Defendant:
RONALD KNABB and THE KNABB PARTNERSHIP, LLC
Thirdparty_defendant:
HOWARD LINDSEY, RUDOLPH WESTMORELAND, HOME INCOME EQUITY, LLC and others
Thirdparty_plaintiff:
RONALD KNABB and THE KNABB PARTNERSHIP, LLC
Cause Of Action: 28 U.S.C. § 1332
Andersen v. Equity Trust Company
as 0:2018cv00471
Plaintiff:
Gene Andersen
Defendant:
Equity Trust Company
Cause Of Action: 28 U.S.C. § 1332
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
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