Cases 1 - 7 of 7
WELSH v. PACIFIC PREMIERE TRUST A DIVISION OF PACIFIC PREMIERE BANK FKA PENSCO TRUST COMPANY A WHOLLY OWNED SUBSIDIARY OF OPUS BANK
as 1:2022cv01542
Plaintiff:
MICHAEL J. WELSH
Defendant:
PACIFIC PREMIERE TRUST A DIVISION OF PACIFIC PREMIERE BANK FKA PENSCO TRUST COMPANY A WHOLLY OWNED SUBSIDIARY OF OPUS BAND and PACIFIC PREMIERE TRUST, A DIVISION OF PACIFIC PREMIERE BANK,F/K/A PENSCO TRUST COMPANY, A WHOLLY OWNED SUBSIDIARY OF OPUS BANK
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Eckenwiler v. OppenheimerFunds Distributor, Inc. et al
as 1:2020cv00055
Defendant:
Pensco Trust Company, LLC, American Estate & Trust, LLC, Shareholder Services, Inc. doing business as OppenheimerFunds Services and others
Plaintiff:
Michael Roy Eckenwiler
Cross Claimant:
Shareholder Services, Inc.
Cause Of Action: 28 U.S.C. § 1332
PENSCO Trust Company Custodian FBO Richard J. Fagan v. Constant S. Poholek, Jr., Esq.
as 1:2019cv12000
Plaintiff:
Mr constant s poholek and PENSCO Trust Company
Defendant:
Constant S. Poholek, Jr.
Cause Of Action: 28 U.S.C. § 1446
Oshry et al v. Pensco Trust Company
as 1:2012cv03890
Plaintiff:
Pamela Geller, Jacqueline Oshry and Olivia Oshry
Defendant:
Pensco Trust Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Pensco Trust Company v. Blewett et al
as 3:2012cv00338
Plaintiff:
Pensco Trust Company
Defendant:
Donald R Blewett , Carla Blewett and Robert Blewett
Cause Of Action: 28 U.S.C. § 1332
PENSCO TRUST CO. et al v. Momentum Production Corporation et al
as 4:2010cv01371
Plaintiff:
PENSCO TRUST CO. , Allen Cox , Joan Bakst and others
Defendant:
Momentum Production Corporation and Richard M Plato
Cause Of Action: 28 U.S.C. § 1330
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
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