Cases 11 - 20 of 27
Kelly Justofin v. Twila Banke
as 14-3198
Plaintiff - Appellee:
KELLY O. JUSTOFIN
Defendant - Appellant:
TWILA BANKES, as Custodian for KRB, a Minor
Levitt v. J.P. Morgan Securities, Inc.
as 14-1225
Plaintiff:
Robert Rice, Stephen Strobehn, Stanley Veltkamp and others
Plaintiff - Appellant:
Robert Levitt, for himself and as custodian for Richard Levitt and Monica Levitt, Stephen G. Siben, Philip C. Vitanza, for himself, Elizabeth Vitanza, and Luke Vitanza and others
Third-Party-Defendant:
Randolph Pace, Alan Novich, Adam R. Lieberman and others
Defendant - Appellee:
J.P. Morgan Securities, Inc. and J.P. Morgan Clearing Corp.
Aversa, M.D. et al v. Prefontaine et al
as 1:2014cv00104
Plaintiff:
Mark A. Aversa, M.D. and Equity Trust Company, Custodian F.B.O. Mark A. Aversa-IRA
Defendant:
Christopher G. Prefontaine , Kimberely A. Prefontaine and 24BH25, LLC
Cause Of Action: 28 U.S.C. § 1332
Colden et al v. West Coast Life Insurance Company
as 1:2012cv01691
Plaintiff:
Margaret A. Colden , Margaret A. Colden as Custodian & Financial Guardian of Minor Child A.I.S. , Margaret A. Colden as Custodian & Financial Guardian of T.J.S. and others
Defendant:
West Coast Life Insurance Company
Cause Of Action: 28 U.S.C. § 1441
Pennington Partners, LLC v. J-Way Leasing, LLC
as 1:2011cv00972
Plaintiff:
Pennington Partners, LLC
Defendant:
J-Way Leasing, LLC and Certain Vessels and Marine Equipment Berthed or Stored at or near 5501 Pennington Avenue. Baltimore, Maryland 21226
Garnishee:
The Custodian of Certain Vessels and Marine Equipment Berthed or stored at or near 5501 Pennington Avenue, Baltimore, Maryland 21226 and owned by J-Way Leasing, LLC and McLean Contracting Company
Cause Of Action: 28 U.S.C. § 1333
Bradley Smith v. Franklin/Templeton Distributor, et al
as 10-17648
Plaintiff - Appellant:
BRADLEY C. SMITH, derivatively on behalf of Franklin Custodian Funds
Defendant - Appellee:
FRANKLIN/TEMPLETON DISTRIBUTORS, INC., CHARLES B. JOHNSON, RUPERT H. JOHNSON and others
Levitt v. J.P. Morgan Securities, Inc.
as 10-4596
Plaintiff:
Robert Rice, Stephen Strobehn, Stanley Veltkamp and others
Plaintiff - Appellee:
Robert Levitt, for himself and as custodian for Richard Levitt and Monica Levitt, Stephen G. Siben, Philip C. Vitanza, for himself, Elizabeth Vitanza, and Luke Vitanza and others
Defendant - Appellant:
J.P. Morgan Securities, Inc. and J.P. Morgan Clearing Corp.
Western World Ins Co v. Pinheiro et al
as 3:2010cv00493
Plaintiff:
Western World Ins Co
Defendant:
William L. Pinheiro, Goncalo Campos and Custodian of the Second Injury Fund
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Illinois Union Insurance Co. v. Brookstreet Securities Corp., et al
as 10-55060
Plaintiff - Appellee:
ILLINOIS UNION INSURANCE COMPANY
Defendant:
BROOKSTREET SECURITIES CORPORATION, CARMEN S. KIYABU, FRANKLIN H. KIYABU and others
Defendant - Appellant:
JUDITH L. CHIOSSO-GLASS
Emerald Equipment Leasing, Inc v. Sea Star Line, LLC
as 09-2309
Plaintiff - Appellant:
EMERALD EQUIPMENT LEASING, INC.
Defendant - Appellee:
SEA STAR LINE, LLC
Garnishee - None:
ABF FREIGHT SYSTEM, INC., AIM CARRIBEAN EXPRESS, INC., APL LOGISTICS WAREHOUSE MANAGEMENT SERVICES, INC. and others
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