Cases 1 - 10 of 13
McAllister v. Pulte Family Foundation et al
as 4:2024cv10883
Plaintiff:
Dana McAllister
Defendant:
Pulte Family Foundation, Mike Hessel, Mike Rebuck and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Beck et al v. Horowitz et al
as 1:2021cv01991
Plaintiff:
Ronald Beck, Equity Trustees Limited, State Trustees and others
Defendant:
John Does 1-10, Scott Horowitz, Pearlann Horowitz and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Duru v. First Bank of Colorado et al.
as 1:2020cv03143
Defendant:
No Named Defendants, Kaiser Hawaii, Kaiser Family of Richmond California and others
Plaintiff:
Rose Adanma Duru
Cause Of Action: 28 U.S.C. § 1331
ResCap Liquidating Trust v. First California Mortgage Company et al
as 3:2018cv03283
Plaintiff:
ResCap Liquidating Trust
Defendant:
First California Mortgage Company, Christopher Hart, Dennis Hart and others
Cause Of Action: 28 U.S.C. § 1391
Rapier Family Foundation v. Montana Raptor Conservation Center et al
as 5:2015cv00209
Defendant:
First West, Inc. and Montana Raptor Conservation Center
Plaintiff:
Rapier Family Foundation
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Ritchie Capital Management, L.L.C. v. Opportunity Finance, L.L.C. et al
as 0:2013cv02803
Defendant:
Opportunity Finance, L.L.C. , Sabes Family Foundation , Sabes Minnesota Limited Partnership and others
Plaintiff:
Ritchie Capital Management, L.L.C. , Ritchie Special Credit Investments, Ltd. , Rhone Holdings II, Ltd. and others
Cause Of Action: 28 U.S.C. § 1331
Parlin Funds LLC et al v. Citibank, N.A.
as 1:2013cv00111
Plaintiff:
Parlin Funds LLC and Parlin Family Foundation
Defendant:
Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Douglas A. Kelley v. College of Saint Benedict
as 12-3796
Plaintiff - Appellant:
Douglas A. Kelley, in his capacity as the court-appointed Receiver of Thomas Joseph Petters; Deanna Coleman aka Deanna Munson; Larry Reynolds, and/or dba Nationwide International Resources aka NIR, Thomas J. Petters Family Foundation
Defendant - Appellee:
College of Saint Benedict
Deutsche Bank Trust Company Americas et al v. Employees Retirement Fund of the City of Dallas et al
as 1:2011cv09568
Defendant:
Austin Trust Company , Baptist Foundation of Texas, BP Pension Services Limited and others
Plaintiff:
Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank Trust Company Americas v. Richard Paniagua et al
as 1:2011cv09409
Defendant:
The Kraft Group, David C. De Sieyes, as Trustee of the Trust under an Agreement dated December 13, 1976 between Virginia S. Risley, as settlor, and William H. Risley, David C. De Sieyes, and United States Trust Compan, GBL Alpha Edge Common Trst FD & Trust Company and others
Plaintiff:
Wilmington Trust Company, Deutsche Bank Trust Company Americas, Dorothy Russell Shattuck and others
Alternative Dispute Resolution (Adr) Provider:
Carol E Newman, Cassandra Trading Group LLC and Cutler Group, LP
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
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