Cases 21 - 29 of 29
Universitas Education, LLC v. T.D. Bank, N.A.
as 1:2015cv05643
Plaintiff:
Universitas Education, LLC, individually and on behalf of the CHARTER OAK TRUST
Defendant:
T.D. Bank N.A.
Cause Of Action: 18 U.S.C. § 1961
Post Oak Trust v. PennyMac Loan Services, LLC
as 4:2015cv00102
Plaintiff:
Post Oak Trust
Defendant:
PennyMac Loan Services, LLC
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Joling et al
as 6:2014cv01444
Defendant:
Antioch Ministries, Coos County Tax Collector, Frank J. D'Anna and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Universitas Education, LLC v. Nova Group, Inc.
as 13-4154
Petitioner - Appellee:
Universitas Education, LLC
Respondent - Appellant:
Nova Group, Inc., as Trustee, Sponsor and Named Fiduciary of The Charter Oak Trust Welfare Benefit Plan
Universitas Education, LLC v. Nova Group, Inc.
as 12-3504
Petitioner - Appellee:
Universitas Education, LLC
Respondent - Appellant:
Nova Group, Inc., as Trustee, Sponsor and Named Fiduciary of The Charter Oak Trust Welfare Benefit Plan
HSBC Bank USA National Association v. Goode et al
as 1:2012cv05693
Plaintiff:
HSBC Bank USA National Association
Defendant:
Laura Goode, Mortgage Electronic Registration System Inc., Oak Trust Credit Union and others
Cause Of Action: 28 U.S.C. § 1332
Universitas Education, LLC v. Nova Group, Inc.
as 1:2011cv01590
Petitioner:
Universitas Education, LLC, Daniel E Carpenter, Donald Trudeau and others
Respondent:
Nova Group, Inc., Grist Mill Trust Welfare Benefit Plan, Grist Mill Capital, LLC and others
Intervenor Plaintiff:
HUG Funding, LLC
Not Classified By Court:
Richard S Order, Mr Joseph M Pastore, Smith, Gambrell & Russell, LLP and others
Interested Party:
Gerald H Willaims, Minneapolis Trailer Sales, Inc., Keith Kornovich and others
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Penn Mutual Life Ins Co v. Bursey et al
as 3:2010cv01520
Plaintiff:
Penn Mutual Life Ins Co
Defendant:
Wayne H. Bursey, Charter Oak Trust, J. Edward Waesche and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Pettibone Tavern LLC et al v. Internal Revenue Service
as 3:2010mc00064
Petitioner:
Pettibone Tavern LLC, Grist Mill Partners LLC, 1&3 Mill Pond Partners LLC and others
Respondent:
Internal Revenue Service
Cause Of Action: No cause code entered
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.