Cases 1 - 5 of 5
Security National Insurance Company v. Siegfried, Rivera, Hyman, Lerner, De La Torre, Mars & Sobel, P.A. et al
as 1:2018cv23656
Defendant:
Continental Trust Corporation Limited As Trustee of the Ocean Reef Club, Siegfried, Rivera, Hyman, Lerner, De La Torre, Mars & Sobel, P.A., Continental Trust Corporation Limited and others
Plaintiff:
Security National Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Shad Capital Limited as assignee of Barry Mukamal, Trustee of the Estate of Sheela Kumar v. Continental Trust Corporation Limited
as 2:2016mc00002
Defendant:
CONTINENTAL TRUST CORPORATION LIMITED
Plaintiff:
SHAD CAPITAL LIMITED
Shad Capital Limited as assignee of Barry Mukamal et al v. Continental Trust Corporation Limited
as 1:2016mc00250
Plaintiff:
Shad Capital Limited as assignee of Barry Mukamal
Debtor:
Trustee of the Estate of Sheela Kumar
Defendant:
Continental Trust Corporation Limited
Garnishee:
MORGAN STANLEY SMITH BARNEY LLC,
Cause Of Action: M 18-302 Registration of Foreign Judgment
Shad Capital Limited v. Trustmark National Bank
as 3:2016mc00549
Plaintiff:
Shad Capital Limited
Defendant:
Trustmark National Bank and Continental Trust Corporation Limited
Debtor:
Sheela Kumar
Trustee:
Barry Mukamal
Plaintiff v. Defendant
as 1:2014cv24002
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
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