Cases 1 - 10 of 27
JSK HOSPITALITY, LLC v. CARNEYS POINT HOSPITALITY, LLC et al
as 1:2024cv04709
Plaintiff:
JSK HOSPITALITY, LLC
Defendant:
Carney's Point Hospitality, LLC, Shailesh Shah, TODD BEAMAN and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
STRATA Trust Company et al v. Greco
as 1:2023cv07910
Defendant:
Linda E Greco
Claimant:
PETER FIORETTI ROTH, Liberty Trust Company, Ltd, Peter John Fioretti and others
Plaintiff:
STRATA Trust Company, Custodian FBO Peter Fioretti Roth IRA 300002568 (as assignee of Liberty Trust Company, Ltd, as custodian for the benefit of Peter John Fioretti IRA Account TC003645) and Peter Fioretti
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Hagemeyer v. CIBC National Trust Company
as 5:2022cv00361
Plaintiff:
Guardian Joan Marie Hagemeyer and Joan Marie Hagemeyer
Defendant:
Custodian CIBC National Trust Company and CIBC National Trust Company
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Breach of Contract
Safeco Insurance Company of Indiana et al v. Roth et al
as 3:2021cv01167
Defendant:
Steven Howard, Legal Custodian of A.L.H., Linda L. Howard, Administrator of the Estate of Sean David Howard, Sr., Diana Roth and others
Plaintiff:
Safeco Insurance Company of Indiana and Safeco Insurance Company of Illinois
Cause Of Action: 28 U.S.C. § 1332
Russell Stuart et al v. Barry Sytner et al
as 2:2020cv03956
Defendant:
David E. Lazar, Betty Sytner, Custodian Ventures, LLC and others
Plaintiff:
Douglas Myrdal, Russell Stuart and Superbox Holdings Canada Inc.
Cause Of Action: 28 U.S.C. § 1331
Equity Trust Company Custodian v. Windwrap, LLC
as 1:2019cv03048
Plaintiff:
Equity Trust Company Custodian f/b/o Jeffrey M. Wagner I.R.A. and Equity Trust Company Custodian
Defendant:
Windwrap, LLC
Cause Of Action: 28 U.S.C. § 1332
Layton et al v. WME IMG, LLC et al
as 1:2018cv00551
Defendant:
Endeavor LLC, Endeavor Holdings LLC and WME IMG, LLC
Plaintiff:
Bonnie Layton and Equity Trust Company Custodian FBO Bonnie Louise Harper IRA
Cause Of Action: 28 U.S.C. § 1332
New York Life Insurance Company v. Schroeder et al
as 1:2018cv06808
Defendant:
A. S., a minor, Kaylene Schroeder and Cynthia Harksen, as Custodian of A.S., a Minor, under the UTMA
Plaintiff:
New York Life Insurance Company
Cause Of Action: 28 U.S.C. § 1335
Thomas Huntsberger, et al v. Liberty Insurance Underwriter
as 18-35301
Plaintiff - Appellant:
THOMAS A. HUNTSBERGER, CHARLENE SUE COX, of Charlene Sue Cox Revocable Trust Dated 10-9-08, ROSE E. HUTCHINSON and others
Defendant - Appellee:
LIBERTY INSURANCE UNDERWRITERS, INC.
Diane Schroeder et al v. Stephen Hundley et al
as 3:2017cv00919
Plaintiff:
Diane Schroeder and Equity Trust Company Custodian FBO Diane Schroeder IRA
Defendant:
Steven Hundley, Jason Chappell and Distressed Acquisitions
Cause Of Action: 28 U.S.C. § 1332
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