Cases 1 - 10 of 13
Voutsiotis et al. v. PNC Bank National Association, et al.
as 5:2023cv02305
Plaintiff:
George Voutsiotis, George Karvounides, Individually and as Custodian of an Account FBO Eleftheria Varvaras, G&Y Group, LLC and others
Defendant:
PNC Bank, National Association,, Demetrios Koutrodimos, ABC Corporations and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
ROGERS v. ALIEN PROPERTY CUSTODIAN REPRESENTATIVE
as 2:2023cv01473
Plaintiff:
THOMAS-FREDERICK ROGERS
Defendant:
ALIEN PROPERTY CUSTODIAN REPRESENTATIVE
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
STEWART TITLE GUARANTY COMPANY v. EQUITY TRUST COMPANY CUSTODIAN FBO JONATHAN L. ROWLAND, SR.
as 3:2018cv15093
Defendant:
FICTITIOUS "JOHN DOE" JOHNATHAN L. ROWLAND, SR. ENTITIES 1-50 and EQUITY TRUST COMPANY CUSTODIAN FBO JONATHAN L. ROWLAND, SR.
Plaintiff:
STEWART TITLE GUARANTY COMPANY
Cause Of Action: 28 U.S.C. § 1441
STEWART TITLE GUARANTY COMPANY v. EQUITY TRUST COMPANY CUSTODIAN FBO JONATHAN L. ROWLAND, SR.
as 3:2018cv15093
Defendant:
FICTITIOUS "JOHN DOE" JOHNATHAN L. ROWLAND, SR. ENTITIES 1-50 and EQUITY TRUST COMPANY CUSTODIAN FBO JONATHAN L. ROWLAND, SR.
Plaintiff:
STEWART TITLE GUARANTY COMPANY
Cause Of Action: 28 U.S.C. § 1332
Ressler v. Wallace F. Ackley Co et al
as 2:2016cv00086
Plaintiff:
George Ressler
Defendant:
Wallace F. Ackley Co. and Equity Trust Co Custodian
Cause Of Action: 28 U.S.C. § 1332
Marc S. Kirschner, as Litigation Trustee for the Tribune Litigation Trust v. Dennis J FitzSimons, et al
as 1:2012cv02652
Defendant:
UD VS RISLEY CJ DE SIEYES ETAL, ANDREW T SZMULANSKI, Robert Chase and others
Alternative Dispute Resolution (Adr) Provider:
HENRY CARSON JACKSON TRUST U/W IRREVOCABLE MANAGEMENT TRUST UA TRUST A-2, Mark Pettijohn, New England Province Society of Jesus and others
Not Classified By Court:
Arthur Lee
Not Yet Classified:
Mr. Steven U. Lee, Abbott Laboratories Annuities Retirement Trust, Sprint Master Fund Trust and others
Plaintiff:
Marc S. Kirschner, The Official Committee of Unsecured Creditors of Tribune Company, Margaret Gundlach and others
Interested Party:
Barbara Anne Ward Living Trust, CORPORATION SERVICE COMPANY and General Motors Hourly-Rate Employee Pension Trust
Trustee:
Trustee Albert Andrews, Jr., as and Paul M. Meister as Trustee for the Paul M. Meister 2005 Revocable Trust u/a
Cause Of Action: 7 U.S.C. § 25
Deutsche Bank Trust Company Americas et al v. Employees Retirement Fund of the City of Dallas et al
as 1:2011cv09568
Defendant:
Austin Trust Company , Baptist Foundation of Texas, BP Pension Services Limited and others
Plaintiff:
Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Cause Of Action: 28 U.S.C. § 1332
K. Branch, et al v. John Ottinger, Jr.
as 11-14807
Plaintiff - Appellant:
K. CRAIG BRANCH, MARY W. BRANCH, For herself and as Custodian for her children, CATHERINE BRANCH CHESTNUT, a.k.a. Catherine Leigh Branch and others
Defendant - Appellee:
JOHN T. OTTINGER, JR.
:
SERVICE
BMT Custodians Pty Ltd, As Trustee For The Byrnes Motor Trust v. Hackmann
as 2:2011cv00807
Plaintiff:
BMT Custodians Pty Ltd, As Trustee For The Byrnes Motor Trust
Defendant:
Paul Hackmann
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank Trust Company Americas, et al v. Waterman Broadcasting Corporation et al
as 1:2011cv22007
Defendant:
Tod Beneficiaries on File, Waterman Broadcasting Corporation, Sharon Rosenhause and others
Plaintiff:
Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York and Wilmington Trust Company
Cause Of Action: 28 U.S.C. § 1332
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