Cases 1 - 4 of 4
The Northern Trust Company v. Walter and Lucille Rubin Foundation, Inc. et al
as 9:2022cv80383
Plaintiff:
The Northern Trust Company
Defendant:
Walter and Lucille Rubin Foundation, Inc., Ronald Rubin and Darrell Horn
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Horne v. Office of Inspector General
as 8:2019cv02546
Defendant:
Office of Inspector General
Plaintiff:
Melvenia Horne
Cause Of Action: 28 U.S.C. § 1346
Adrianne Roggenbuck Trust et al v. Development Resources Group, LLC et al
as 6:2009cv02158
Plaintiff:
Adrianne Roggenbuck Trust, AH Property Holdings, LLC, Albert Alunni and others
Defendant:
Development Resources Group, LLC, Legacy Dunes Condominium, LLC, Michael Halpin and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Peavey et al v. Black et al
as 8:2009cv01975
Plaintiff:
Morris J. Peavey, Jr., Mamie A. Horne and Estate of Victoria
Defendant:
Scott Black, Karla Owens, George Rogmanoli and others
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property
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