Cases 1 - 10 of 48
FCM v. Roman
as 3:2024cv00057
Plaintiff:
FCM as Custodian for FIG CT18, LLC
Defendant:
Louis Roman
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
SBS Trust Deed Network v. Laurence Edward McClung et al
as 2:2023cv10705
Cross Defendant:
Augustine Nwapa Jourdan, The Laurence Edward McClung Jr. Trust, Laurence Edward McClung and others
Plaintiff:
SBS Trust Deed Network
Defendant:
Laurence Edward McClung, Jr., Laurence Edward McClung Jr. Trust and Trustee Mumina A. Rahman
Other:
MAG Holdings Trust
Cause Of Action: 28 U.S.C. § 1444 Notice of Removal - Foreclosure
Phive Starr Properties, L.P. et al v. Farmers' Ethanol LLC et al
as 2:2023cv03856
Plaintiff:
Phive Starr Properties, L.P. and AOYS Investments, LLC
Defendant:
Farmers' Ethanol LLC, OGI Inc., Wind River Resources, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
U.S. Bank Trust National Association, not in its individual capacity but solely as owner trustee for LSF9 Master Participation Trust v. Equity Trust Company f/k/a Sterling Trust Company Custodian fbo Gilread Krieter #68288 & 68399
as 4:2023cv03807
Plaintiff:
U.S. Bank Trust National Association, not in its individual capacity but solely as owner trustee for LSF9 Master Participation Trust
Defendant:
Equity Trust Company f/k/a Sterling Trust Company Custodian fbo Gilread Krieter #68288 & 68399, Equity Trust Company and Sterling Trust Company Custodian f
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Millennium Trust Company, LLC as Custodian FBO Prime Meridian NPL, LLC v. Kassar Jr. et al
as 1:2023cv05094
Plaintiff:
MILLENNIUM TRUST COMPANY, LLC AS CUSTODIAN FBO PRIME MERIDIAN NPL, LLC
Defendant:
William E. Kassar Jr., Lynn Kassar, John Doe and Jane Doe and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Millennium Trust Company, LLC v. 944-948 Realty Corp. et al
as 1:2023cv04657
Plaintiff:
Millennium Trust Company, LLC as custodian FBO Prime Meridian NPL, LLC and Millennium Trust Company, LLC
Defendant:
944-948 Realty Corp., Anat Itzhaky, Amiel Ishaky and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Pacific Premier Trust v. Kardon Holdings, LLC et al
as 8:2023cv00507
Plaintiff:
Pacific Premier Trust, Custodian fbo Kenan C. Thayer IRA and Pacific Premier Trust
Defendant:
Kardon Holdings, LLC and Karen Marsh
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
TLOA of CT, LLC v. Miller et al
as 3:2023cv00141
Defendant:
HEDCO, Inc., Valerie Brown Miller, Lottie Mae Wright and others
Plaintiff:
TLOA of CT, LLC
Cross Defendant:
Department of Revenue Services
Counter Defendant:
Estate of Fredericka M. Brown, Deceased
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Mayor and City Council of Baltimore v. The Estate of Joseph Bell et al
as 1:2022cv02318
Plaintiff:
Mayor and City Council of Baltimore
Defendant:
The Estate of Joseph Bell, The Acreage Land Company, formerly and unknown entity in the State of Maryland, The State of Maryland and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Millennium Trust Company, LLC v. Bettencourt et al
as 2:2022cv04016
Defendant:
Denise Carey Bettencourt, Millicent Z. Carey, Denise Bettencourt and others
Plaintiff:
Millenium Trust Company, LLC as Custodian FBO Prime Meridian NPL, LLC and Millennium Trust Company, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
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