Cases 11 - 20 of 496
James v. Lovett
as 3:2023cv00257
Petitioner:
Calvin James
Respondent:
Current custodian S. Lovett
Cause Of Action: 28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (Federal)
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
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
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
barclay et al v. dixon et al
as 1:2023cv10272
Plaintiff:
leshawn maurice barclay
Defendant:
webb, jeremiah darnell Estate et al, barclay, noah sencer robert Estate et al, lynch, malakai levi Estate et al and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Cartwright-Lyde v. EquityTrust Co. Custodian FBO Donna Rubin IRA et al
as 2:2023cv05790
Plaintiff:
Lakesh Cartwright-Lyde
Defendant:
EquityTrust Co. Custodian FBO Donna Rubin IRA and Donna Rubin
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
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
Crump v. Federal Bureau of Prisons ADMAX Superintendent Cus
as 23-1300
Petitioner / Appellant:
NORVELL CRUMP
Respondent / Appellee:
FEDERAL BUREAU OF PRISONS ADMAX SUPERINTENDENT CUSTODIAN, Weise/Robinson
Dale Sundby v. USDC-CASD
as 23-70169
Not Classified By Court:
In re: DALE SUNDBY, JEFFREY MYERS, KATHLEEN MYERS and others
Petitioner:
DALE SUNDBY
Respondent:
UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF CALIFORNIA, SAN DIEGO
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
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