Cases 31 - 39 of 39
Pensco Trust Company Custodian FBO Terry L. Ogletree, IRA Pensco Account #OG1AB v. Motes Construction & Development, Inc. et al
as 1:2009cv00074
Plaintiff:
Pensco Trust Company Custodian FBO Terry L. Ogletree, IRA Pensco Account #OG1AB
Defendant:
Motes Construction & Development, Inc., M&V Investments, LLC and Edmon Motes
Cause Of Action: Diversity
Fletcher Hyler, et al v. Investment Grade Loans, Inc., et al
as 08-17260
Plaintiff - Appellant:
FLETCHER H. HYLER and SHERYL ROOT HYLER
Defendant - Appellee:
INVESTMENT GRADE LOANS, INC., LINCOLN TRUST COMPANY FBO, DOUG PICKERING and others
Hickman et al v. Trust Deed Investments, Inc. et al
as 3:2008cv03686
Plaintiff:
Brenda Hickman, Brenda Hickman, Betty Henry and others
Defendant:
Trust Deed Investments, Inc., Philip B. Goldstein, The Haskell Properties and others
Cause Of Action: Federal Question
Hyler et al v. Investment Grade Loans, Inc. et al
as 3:2007cv03364
Plaintiff:
Fletcher Hartwell Hyler and Sheryl Root Hyler
Defendant:
Investment Grade Loans, Inc., Lincoln Trust Company, FBO Doug Pickering, IRA, Chen S. Lin, Felicia Lin, Janice Tempey, Roy S. Wolf, Thomas C. O'Connell, Jr., Janice K. O'Grady, Pensco Trust Company, as Custodian FBO John A. Snyder IRA, and as Custodian FBO Phil Ahlfeldt, IRA and others
Miscellaneou:
USBC Manager-San Francisco and Thomas E. Carlson
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Hyler et al v. Investment Grade Loans, Inc. et al
as 4:2007cv03364
Plaintiff:
Fletcher Hartwell Hyler and Sheryl Root Hyler
Defendant:
Investment Grade Loans, Inc., Lincoln Trust Company, FBO Doug Pickering, IRA, Chen S. Lin, Felicia Lin, Janice Tempey, Roy S. Wolf, Thomas C. O'Connell, Jr., Janice K. O'Grady, Pensco Trust Company, as Custodian FBO John A. Snyder IRA, and as Custodian FBO Phil Ahlfeldt, IRA and others
Miscellaneou:
USBC Manager-San Francisco and Thomas E. Carlson
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Plaintiff v. Defendant
as 3:2007cv03180
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 11 U.S.C. § 101 Bankruptcy
House v. Internal Revenue Service et al
as 2:2007cv00768
Plaintiff:
Robert D House
Defendant:
Internal Revenue Service and Pensco Trust
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Deutsche Bank National Trust Company v. Lisa Gamble et al
as 1:2007cv01059
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Lisa Gamble, Unknown Spouse, if any, of Lisa Gamble, Pensco Trust Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Deutsche Bank National Trust Company v. Lumpkin et al
as 1:2007cv00647
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Michael A. Lumpkin, Janterria Lumpkin, Pensco Trust Company Cust. FBO Steven K. Thornbrugh IRA # TH129 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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