Cases 11 - 20 of 39
In Re: Dispute over Distributi
as 18-1724
Plaintiff:
Ian Williams
Plaintiff - Appellee:
Asher B. Edelman
Appellant:
Jon J. Edelman
Defendant:
United States of America
Interested-Third-Party:
Justin Edelman, Jessica Edelman, Premier Trust, Inc. and others
Appellee:
Peter Lazare
Liffman v. Orangetree Properties, LLC et al
as 1:2018cv00882
Plaintiff:
Kenneth B. Liffman
Defendant:
Orangetree Properties, LLC, Premier Trust, Inc. , David S. Munsell and others
Cause Of Action: 28 U.S.C. § 1335
Rogers et al v. Wilmington Trust Company et al
as 1:2018cv00116
Plaintiff:
Frieda Mae Rogers and Premier Trust, Inc.
Defendant:
Wilmington Trust Company and Wilmington Trust Investment Advisors, Inc.
Cause Of Action: 15 U.S.C. § 77
Rogers et al v. Wilmington Trust Company et al
as 1:2017cv00392
Plaintiff:
Frieda Mae Rogers and Premier Trust, Inc.
Defendant:
Wilmington Trust Company and Wilmington Trust Investment Advisors, Inc.
Cause Of Action: 15 U.S.C. § 77
Roberto Carrillo v. Wells Fargo Bank, National Association et al
as 2:2016cv08950
Plaintiff:
Roberto Carrillo
Defendant:
Does, Encore Credit Corporation, Fidelity National Title Insurance Company and others
Healy et al v. Ocwen Financial Corporation et al
as 3:2016cv02482
Plaintiff:
Stephen Healy and Sukiretha Healy
Defendant:
Ocwen Financial Corporation , Wells Fargo Bank, N.A. , Ocwen Loan Servicing, LLC and others
Cause Of Action: 28 U.S.C. § 1441
Scott v. Dreschler et al
as 9:2015cv00068
Plaintiff:
Maile Kaleionalani Scott
Defendant:
Mark Dreschler and Premier Trust, Inc.
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Lazare et al
as 2:2014cv01075
Defendant:
Peter B. Lazare, Premier Trust, Inc. and Ian Williams
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3731 Fraud
Fred Farahani v. Ronald Floria, et al
as 14-15066
Plaintiff - Appellant:
FRED FARMAHIN FARAHANI
Defendant - Appellee:
RONALD A. FLORIA, ADOLFO SALAZAR, PLM LENDER SERVICES and others
Fred Farahani v. Ronald Floria, et al
as 13-16494
Plaintiff - Appellant:
FRED FARMAHIN FARAHANI
Defendant - Appellee:
RONALD A. FLORIA, ADOLFO SALAZAR, PLM LENDER SERVICES and others
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