Cases 1 - 10 of 38
Bolgner-Linna v. American Stock Transfer & Trust Company, LLC et al
as 3:2024cv00539
Plaintiff:
Carmen Bolgner-Linna
Defendant:
American Stock Transfer & Trust Company, LLC, Wintrust Investments, LLC, Wintrust Financial Corp. and others
Cause Of Action: 28 U.S.C. § 1446 fr Notice of Removal - Fraud
XBiotech Inc. v. American Stock Transfer & Trust Company, LLC
as 1:2022cv06251
Plaintiff:
XBiotech Inc.
Defendant:
American Stock Transfer & Trust Company, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Invesco Group Services, Inc. v. American Stock Transfer & Trust Company, LLC
as 1:2022cv06145
Plaintiff:
Invesco Group Services, Inc.
Defendant:
American Stock Transfer & Trust Company, LLC
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Black Mountain Equities, Inc. v. American Stock Transfer & Trust Company
as 1:2021cv01791
Defendant:
American Stock Transfer & Trust Company
Plaintiff:
Black Mountain Equities, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Lannunziata v. American Stock Transfer & Trust Company, LLC et al
as 3:2020cv01865
Defendant:
Teladoc Health, Inc., American Stock Transfer & Trust Company and American Stock Transfer & Trust Company, LLC
Plaintiff:
Lynn Lannunziata
Cause Of Action: 28 U.S.C. § 1332
American Stock Transfer & Trust Company, LLC v. Sykes
as 1:2020cv01809
Defendant:
Christopher Sykes
Plaintiff:
American Stock Transfer & Trust Company, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Jo Ann Howard and Associates,, et al v. National City Bank, et al
as 20-1438
Defendant:
Randall Sutton, Katherine P. Scannell, Tony B. Lumpkin, III and others
Plaintiff / Appellee:
Kansas Life and Health Insurance Guaranty Association, Texas Life and Health Insurance Guaranty Association, formerly known as Texas Life, Accident, Health and Hospital Service Insurance Guaranty Association, Jo Ann Howard and Associates, P.C., Special Deputy Receiver of Lincoln Memorial Life Insurance Company, Memorial Service Life Insurance Company, and National Prearranged Services, Inc. and others
Defendant / Appellant:
PNC Bank, N.A. and National City Bank
Jo Ann Howard & Associates, et al v. National City Bank, et al
as 19-3662
Defendant:
Rhonda L. Cassity, Inc., Katherine P. Scannell, Forever Enterprises, Inc., formerly known as Lincoln Hertiage Corporation and others
Plaintiff / Appellee:
Kansas Life and Health Insurance Guaranty Association, Texas Life and Health Insurance Guaranty Association, formerly known as Texas Life, Accident, Health and Hospital Service Insurance Guaranty Association, Jo Ann Howard and Associates, P.C., Special Deputy Receiver of Lincoln Memorial Life Insurance Company, Memorial Service Life Insurance Company, and National Prearranged Services, Inc. and others
Defendant / Appellant:
PNC Bank, N.A. and National City Bank
Jo Ann Howard and Associates,, et al v. National City Bank,, et al
as 19-2658
Defendant:
Rhonda L. Cassity, Inc., Katherine P. Scannell, Forever Enterprises, Inc., formerly known as Lincoln Hertiage Corporation and others
Plaintiff / Appellant:
Missouri Life and Health Insurance Guaranty Association, Texas Life and Health Insurance Guaranty Association, formerly known as Texas Life, Accident, Health and Hospital Service Insurance Guaranty Association, Jo Ann Howard and Associates, P.C., Special Deputy Receiver of Lincoln Memorial Life Insurance Company, Memorial Service Life Insurance Company, and National Prearranged Services, Inc. and others
Defendant / Appellee:
PNC Bank, N.A. and National City Bank
Jo Ann Howard & Associates, et al v. National City Bank, et al
as 19-2554
Defendant:
Rhonda L. Cassity, Inc., Katherine P. Scannell, Forever Enterprises, Inc., formerly known as Lincoln Hertiage Corporation and others
Plaintiff / Appellee:
Texas Life and Health Insurance Guaranty Association, formerly known as Texas Life, Accident, Health adn Hospital Service Insurance Guaranty Association, Kansas Life and Health Insurance Guaranty Association, Jo Ann Howard and Associates, P.C., Special Deputy Receiver of Lincoln Memorial Life Insurance Company, Memorial Service Life Insurance Company, and National Prearranged Services, Inc. and others
Defendant / Appellant:
PNC Bank, N.A. and National City Bank
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