Cases 11 - 20 of 1,007
Berkley Assurance Company v. Redmon-Keys Insurance Group, Inc. et al
as 4:2023cv04275
Plaintiff:
Berkley Assurance Company
Defendant:
Redmon-Keys Insurance Group, Inc., KLX Energy Services, LLC d/b/a Great White Well Control, Ronald Sommers as Chapter 7 Trustee for the Estate of Defendant Magellan E & P Holdings, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
v. Bayuk et al
as 2:2023cv21314
Consolidated Plaintiff:
WILLIAM A. LEONARD, JR., as Chapter 7 Trustee in the Chapter 7 bankruptcy case captioned In re: Paul A. Morabito, U.S. Bankruptcy Court, District of Nevada, Case No. 13-51237-GWZ
Defendant:
Edward Bayuk and MAXTMAX LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
James Baroni, et al v. David SerorIn re: James Baroni, et al v. David Seror
as 23-55761
Debtor:
In the Matter of: ALLANA BARONI
Appellant:
JAMES BARONI
Appellee:
DAVID SEROR, Chapter 7 Trustee
Jared C. Walters, Chapter 7 Trustee of the Bankruptcy Estate of 3P4PL, LLC et al v. Lynch et al
as 8:2023mc00013
Plaintiff:
Jared C. Walters, Chapter 7 Trustee of the Bankruptcy Estate of 3P4PL, LLC, BIA Investors, L.L.C., SFCRT, L.L.C. and others
Defendant:
Kevin Lynch, - and Logisticsfinance, Inc.
John Halvorson, et al v. Weneta Kosmala, et alIn re: John Halvorson, et al v. Weneta Kosmala, et al
as 23-55748
Debtor:
In the Matter of: JOHN OLAF HALVORSON
Appellant:
DAN L. HALVORSON and JERRY ANN RANDALL
Appellee:
WENETA M.A. KOSMALA, Chapter 7 Trustee, PACIFIC COMMERCIAL GROUP, LLC, RICHARD BAEK and others
Don Kojima, et al v. Richard MarshackIn re: Don Kojima, et al v. Richard Marshack
as 23-55733
Debtor:
In the Matter of: DON TERUO KOJIMA and SUSAN LORRAINE KOJIMA
Appellant:
DON TERUO KOJIMA, CAMERON TERUO KOJIMA, CAMERON RANCH ADELANTO PARTNERS, LLC and others
Appellee:
RICHARD A. MARSHACK, Chapter 7 Trustee
In Re: John J. Aquino
as 23-1164
Plaintiff / Appellee:
John J. Aquino, Chapter 7 Trustee by its Assignee Convergent Distributors of Texas, LLC
Counter Claimant:
Joseph Amato, NESA Management LLC, Alexander Capital LP and others
Consumer Financial Protection Bureau, et al v. Kaine Wen, et al
as 23-55700
Plaintiff / Appellee:
CONSUMER FINANCIAL PROTECTION BUREAU, STATE OF MINNESOTA, by its Attorney General, Keith Ellison, STATE OF NORTH CAROLINA, ex rel. Joshua H. Stein, Attorney General and others
Defendant / Appellant:
KAINE WEN, in his individual capacity and as trustee of the Kaine Wen 2017 Trust, AKA Kaine Wen Dai, AKA Wen Ting Dai, AKA Wenting Kaine Dai
Defendant:
CONSUMER ADVOCACY CENTER, INC., DBA Premier Student Loan Center, TRUE COUNT STAFFING, INC., DBA SL Account Management, PRIME CONSULTING, LLC, DBA Financial Preparation Services and others
In Re: John J. Aquino
as 23-1109
Plaintiff / Appellant:
John J. Aquino, Chapter 7 Trustee by its Assignee Convergent Distributors of Texas, LLC
Defendant / Appellee:
Alexander Capital LP, NESA Management LLC and Joseph Amato
Counter Claimant:
Rocco Guidicipietro
Josefina Lopez, et al v. Howard Ehrenberg, et alIn re: Josefina Lopez, et al v. Howard Ehrenberg, et al
as 23-55682
Debtor:
In the Matter of: JOSEFINA LOPEZ
Appellant:
JOSEFINA LOPEZ
Appellee:
HOWARD M. EHRENBERG, Chapter 7 Trustee, ERIC BEJAR and CHRISTINA BEJAR
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