Cases 1 - 9 of 9
Drake Partners Equity, LLC et al v. Sampietro et al
as 1:2021cv10684
Defendant:
Thomas Dooley, Damien Goldberg, Elizabeth Yeu-Lin and others
Plaintiff:
Drake Capital, LLC, Drake Partners Equity, LLC and Drake Pinnacle, LLC
Cause Of Action: 28 U.S.C. § 1441
Morrissey v. Ballard Equity Partners, LLC et al
as 1:2013cv10536
Plaintiff:
Francis C. Morrissey
Defendant:
Ballard Equity Partners, LLC, KS Partners, LLC and Kambiz Shahbazi
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Savini et al v. Ashland, Inc.
as 1:2011cv12277
Plaintiff:
Karen Savini , Frank D Savini , Frank Jr Savini and others
Defendant:
Ashland, Inc.
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank Trust Company Americas
as 1:2011cv10982
Plaintiff:
Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:
Richard Paniagua, Aloysius J Franz, Putnam S&P 500 Index Fund and others
Cause Of Action: 28 U.S.C. § 1332
Mahoney et al v. Exterior Remodelers of New England, Inc. et al
as 4:2010cv40225
Plaintiff:
DiAnne M Mahoney, Francis A Mahoney and AmeriFirst Home Improvement Finance Co.
Defendant:
Exterior Remodelers of New England, Inc. and Tarendeep Ghandi
Cause Of Action: 28 U.S.C. § 1446
Fraine et al v. Deutsche Bank National Trust Company as Trustee in Trust for the Benefit of the Certificateholders for Ameriquest Mortgage Securities Trust 2005-R11, Asset-Backed Passed Through Certificates, Series 2 et al
as 1:2009cv12214
Plaintiff:
Francis M. Fraine and Sharon R. Fraine
Defendant:
Deutsche Bank National Trust Company as Trustee in Trust for the Benefit of the Certificateholders for Ameriquest Mortgage Securities Trust 2005-R11, Asset-Backed Passed Through Certificates, Series 2, Ameriquest Mortgage Company, Ameriquest Mortgage Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Pacific Indemnity Company aso Elyse Cherry v. The Power Company et al
as 1:2008cv12001
Plaintiff:
Pacific Indemnity Company aso Elyse Cherry
Defendant:
The Power Company, Terry Power and Walter Francis Power
Cause Of Action: Diversity
Fraine v. Ameriquest Mortgage Company
as 1:2008cv10155
Plaintiff:
Francis Fraine
Defendant:
Ameriquest Mortgage Company, Ameriquest Mortgage Company and Ameriquest Mortgage Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Corrigan v. Argent Mortgage Company, LLC
as 1:2007cv10883
Plaintiff:
Francis E. Corrigan
Defendant:
Argent Mortgage Company, LLC
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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