Cases 1 - 10 of 42
Sue J. Badger Revocable Living Trust Dated July 25, 2012 v. Dettelbach et al
as 3:2024cv00817
Plaintiff:
Badger Trust, Sue J. Badger Revocable Living Trust Dated July 25, 2012 and Steven Burrell
Defendant:
Bureau of Alcohol, Tobacco, Firearms & Explosives, Director Steven Dettelbach, Steven Dettelbach and others
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
Ernest Bock, LLC v. Paul Steelman, et al
as 22-15466
Plaintiff / Appellant:
ERNEST BOCK, LLC
Defendant / Appellee:
PAUL STEELMAN, individually and as trustee of the Steelman Asset Protection Trust ("SAPT"), the Paul C. Steelman and Maryann T. Steelman Revocable Living Trust ("RLT"), and the Paul Steelman Gaming Asset Protection Trust, STEPHEN STEELMAN, SUZANNE STEELMAN-TAYLOR and others
Hamm et al v. Thunderbird Global Development, LLC et al
as 2:2022cv02068
Plaintiff:
H. Joseph Hamm, D. Joyce Yazombek Revocable Living Trust, David A. Ellison and others
Defendant:
Thunderbird Global Development, LLC, Texanousha LLC, Cheyenne Oil Gas & Minerals, LLC and others
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Lane et al v. Conestoga Settlement Services LLC et al
as 3:2021cv00568
Plaintiff:
Ingrid Jackson, Deatra Lane, Eberle Family Trust and others
Defendant:
Conestoga Trust Services LLC, LL Bradford and Company LLC, James Settlement Services, LLC and others
Marlene B. McLeod, U.P.I., Inc. et al v. MacDonald et al
as 1:2020cv05212
Plaintiff:
Marlene B. McLeod, U.P.I., Inc. and The Marlene McLeod Revocable Living Trust dated April 20, 2008
Defendant:
Daniel W. MacDonald and Donald MacLean
Cause Of Action: 28 U.S.C. § 1332
Lane et al v. Conestoga Settlement Services, LLC et al
as 2:2020cv01716
Plaintiff:
Ingrid Jackson, Deatra Lane, Eberle Family Trust and others
Defendant:
Conestoga Settlement Services, LLC, Conestoga International, LLC, Conestoga Trust Services, LLC and others
J D Factors, LLC v. Feed-Lease Corp et al
as 2:2020cv03287
Defendant:
FLMI Investments LLC, John F. Stretten, As Trustee Of The John F. Stretten Revocable Living Trust dated August 18, 1992, John F Stretten and others
Plaintiff:
J D Factors LLC and J D Factors, LLC
Cause Of Action: 28 U.S.C. § 1332
Alexander et al v. Wells Fargo & Co. et al
as 2:2020cv00223
Defendant:
Wells Fargo Clearing Services, LLC, Wells Fargo & Co. and Wells Fargo Advisors Financial Network, LLC
Plaintiff:
John and Beverly Alexander Revocable Living Trust and Gary E Alexander
Cause Of Action: 28 U.S.C. § 1332
Vigdor et al v. Karam et al
as 4:2018cv04573
Defendant:
Eternal Bliss Limited Partnership, Fassil Befekadu, Anthony Soohoo and Marlee Soohoo Revocable Trust and others
Plaintiff:
Dan Vigdor and Stephen Bradway
Not Classified By Court:
SUPER LUCKY CASINO, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Bock, LLC v. Steelman et al
as 2:2019cv01065
Defendant:
Trustee of the Steelman Asset Protection Trust, Trustee of Suzanne T. Steelman Irrevocable Trust, Maryann Steelman and others
Plaintiff:
Ernest Bock, LLC
Cause Of Action: 28 U.S.C. § 1332
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