Cases 1 - 10 of 44
Drost v. Minarik
as 1:2024cv03637
Plaintiff:
Andrew Drost
Defendant:
Michael Minarik
Trustee:
Marianne T. O'Toole, solely as Chapter 7 Trustee of the estate of Andrew J. Drost a/k/a Andrew Drost
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Prophet Mortgage Opportunities, LP v. Christiana Trust et al
as 1:2022cv09771
Plaintiff:
PROPHET MORTGAGE OPPORTUNITIES, LP and Chapter 7 Trustee Richard A. Marshack
Defendant:
CHRISTIANA TRUST, a division of Wilmington Savings Fund Society, FSB, as both Owner Trustee and Indenture Trustee of RBSHD 2013-1 Trust and Christiana Trust
Nominal Defendant:
RBSHD 2013-1 TRUST
Applicant:
Thomas Justin Polis
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Continental Casualty Company v. Kossoff et al
as 1:2022cv07044
Plaintiff:
Continental Casualty Company
Defendant:
Mitchell H. Kossoff, Paola Arzeno-Barbano, Carla Y. Buchanan and others
Trustee:
Albert Togut, Not Individually but Solely in His Capacity as Chapter 7 Trustee of the Estate of Kossoff PLLC
Cause Of Action: 28 U.S.C. § 1332 in Diversity-Insurance Contract
Ahmed et al v. Riconda
as 1:2021cv06542
Plaintiff:
Manzoor Ahmed and Maqsood Ahmed
Defendant:
Thomas Riconda and Riconda Maintenance Inc.
Interested Party:
David J. Doyaga, Sr., Interim Chapter 7 Trustee of the Estate of Riconda Maintenance, Inc.
Cause Of Action: 31 U.S.C. § 3731 Fraud
Aquino v. Alexander Capital LP
as 1:2021cv01355
Defendant:
Alexander Capital LP
Plaintiff:
John J. Aquino and Convergent Distributors of Texas, LLC, as Assignee of John J. Aquino, Chapter 7 Trustee
Cause Of Action: 28 U.S.C. § 1334
Ogier v. Rambadadt et al
as 1:2020cv05163
Defendant:
The Rambadadt Law Office and Robert Rambadadt
Plaintiff:
Chapter 7 Trustee Tamara Miles Ogier
Cause Of Action: 28 U.S.C. § 1332 Diversity - Legal Malpractice
Plaintiff v. Defendant
as 1:2020cv07009
Appellant:
Plaintiff v. Defendant
In Re:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Plaintiff v. Defendant
as 7:2020cv06216
Appellee:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Trustee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Plaintiff v. Defendant
as 2:2020cv02948
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Plaintiff v. Defendant
as 1:2020cv00698
Appellee:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
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