Cases 1 - 7 of 7
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
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
Equity Trust Co v. Barr Anhut and Associates PC et al
as 5:2015cv02642
Defendant:
John M Barr, Karl T Barr, Barr Anhut and Associates PC and others
Plaintiff:
Equity Trust Co
Equity Trust Co v. Christopher Allyn Sevick et al
as 5:2015cv02643
Defendant:
Babalao Investors LLC, Stuart M Collis, Collis and Griffor PC and others
Plaintiff:
Equity Trust Co
Equity Trust Co v. Brickhaven Condominium Association et al
as 5:2015cv02367
Defendant:
Bowen Equities LLC, Brickhaven Condominium Association, Kay Rivest Butler and others
Plaintiff:
Equity Trust Co
Alexander v. Del Toro Loan Servicing, Inc. et al
as 3:2013cv01640
Plaintiff:
Lani Alexander
Defendant:
Del Toro Loan Servicing, Inc., Timothy P. Kennedy, Roxana Kennedy and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Deutsche Bank National Trust as Trustee on Behalf of GSAA Home Equity Trust 2007-6 Asset-Backed Certificates Series 2007-6 v. Heredia et al
as 3:2012cv00808
Defendant:
Lori Heredia and Gilbert Heredia
Plaintiff:
Deutsche Bank National Trust as Trustee on Behalf of GSAA Home Equity Trust 2007-6 Asset-Backed Certificates Series 2007-6
Cause Of Action: 28 U.S.C. § 1441
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