Cases 1 - 7 of 7
Gulf South Pipeline Company, LP v. Ostro et al
as 4:2019cv02885
Defendant:
Jimmy Owen, NTC & Co LLP, Trustee for William A. Gray IRA, Christopher S. Cahan and others
Plaintiff:
Gulf South Pipeline Company, LP
Cause Of Action: 28 U.S.C. § 1331
Pensco Trust Company v. Lorina Delfierro
as 17-35644
Plaintiff - Appellee:
PENSCO TRUST COMPANY, FBO Jeffrey D. Hermann, IRA Account Number 20005343
Defendant - Appellant:
LORINA DELFIERRO
White v. Coleman et al
as 2:2015cv11127
Plaintiff:
William Sylvester White
Defendant:
Alicia Jones Coleman, Pensco Trust Company, Angelo S. Dimeo and others
Capps Holdings LLC v. EP Investments 805, LLC
as 1:2011cv00082
Plaintiff:
Capps Holdings LLC
Defendant:
EP Investments 805, LLC and Capital City Development Corporation
Thirdparty_defendant:
Pensco Trust Company and Jack Meyer
Thirdparty_plaintiff:
EP Investments 805, LLC
Counter_claimant:
EP Investments 805, LLC
Counter_defendant:
Capps Holdings LLC
Cause Of Action: 28 U.S.C. § 1332
Hickman et al v. Trust Deed Investments, Inc. et al
as 3:2008cv03686
Plaintiff:
Brenda Hickman, Brenda Hickman, Betty Henry and others
Defendant:
Trust Deed Investments, Inc., Philip B. Goldstein, The Haskell Properties and others
Cause Of Action: Federal Question
Deutsche Bank National Trust Company v. Lisa Gamble et al
as 1:2007cv01059
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Lisa Gamble, Unknown Spouse, if any, of Lisa Gamble, Pensco Trust Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Deutsche Bank National Trust Company v. Lumpkin et al
as 1:2007cv00647
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Michael A. Lumpkin, Janterria Lumpkin, Pensco Trust Company Cust. FBO Steven K. Thornbrugh IRA # TH129 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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