Cases 1 - 7 of 7
Oak Plaza, LLC v. Buckingham et al
as 8:2022cv00231
Plaintiff:
Oak Plaza, LLC
Defendant:
David T. Buckingham, Susan Buckingham, Richard Buckingham and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Fund Recovery Services, LLC. v. RBC Capital Markets, LLC et al
as 1:2020cv05730
Defendant:
Spartan Specialty Finance I LLC, Daniel Wirzberger, James P. Uihlein and others
Plaintiff:
Fund Recovery Services, LLC.
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
The O'Leary Cardinal Trust U/A/D/ 6-22-01 v. Media Purchasing Holdings, LLC
as 3:2017cv01243
ThirdParty Defendant:
Michelle Cardinal and Timothy O'Leary
Counter Defendant:
Michelle Cardinal, Media Purchasing Holdings, LLC, Timothy O'Leary and others
Counter Claimant:
Media Purchasing Holdings, LLC and Media Purchasing Holdings, LLC
Defendant:
Media Purchasing Holdings, LLC
Plaintiff:
The O'Leary Cardinal Trust U/A/D/ 6-22-01
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Jeffrey Zander, et al v. Katz, Sapper & Miller LLP, et al
as 15-5193
Plaintiff - Appellee:
JEFFREY J. ZANDER, individually and as Trustee of the CARDINAL TRUST under Agreement dated February 11, 2009 and JJZ INSURANCE AGENCY, a Tennessee general partnership, dba Zander Insurance Group
Defendant - Appellant:
KATZ, SAPPER & MILLER LLP, KSM BUSINESS SERVICES, INC. and ANDREW J. MANCHIR
Jeffrey Zander, et al v. Katz, Sapper & Miller LLP, et al
as 15-5143
Plaintiff - Appellant:
JEFFREY J. ZANDER, individually and as Trustee of the CARDINAL TRUST under Agreement dated February 11, 2009 and JJZ INSURANCE AGENCY, a Tennessee general partnership, dba Zander Insurance Group
Defendant - Appellee:
KATZ, SAPPER & MILLER LLP, KSM BUSINESS SERVICES, INC. and ANDREW J. MANCHIR
In re: Jeffrey Zander, et al
as 15-5041
Petitioner:
In re: JEFFREY J. ZANDER, individually and as Trustee of the CARDINAL TRUST under Agreement dated February 11, 2009 and JJZ INSURANCE AGENCY, a Tennessee general partnership, dba Zander Insurance Group
Respondent:
KATZ, SAPPER & MILLER LLP, KSM BUSINESS SERVICES, INC. and ANDREW J. MANCHIR
USA, et al v. Chemical Trust, et al
as 6:2000cv00236
Plaintiff:
USA
Defendant:
Chemical Trust, US Guarantee Corp, United Marketing Trust and others
Respondent:
Woody Kieth Lowe, Kurtis Lowe and Jerry L Ruyle
Movant:
Heinz O Zunker
Cause Of Action: 28 U.S.C. § 1331
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