Cases 1 - 10 of 86
Tennessee Gas Pipeline Company, L.L.C. v. 0.326 Acres in Dickson County, Tennessee et al
as 3:2024cv00471
Plaintiff:
Tennessee Gas Pipeline Company, L.L.C.
Defendant:
0.326 Acres in Dickson County, Tennessee, Equity Trust Company and James W. Grandbery
Cause Of Action: 15 U.S.C. § 717 Natural Gas Act
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
Henry v. Prospera Financial Services, Inc et al
as 4:2024cv01537
Plaintiff:
Patrick C Henry, III
Defendant:
Prospera Financial Services, Inc, Pyle Financial Services, Inc, Pyle Holdings, LLC and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Sundby v. Myers, et al.
as 24-865
Plaintiff:
DALE SUNDBY
Defendant:
JEFFREY MYERS, KATHLEEN MYERS, ANDRES SALSIDO, Trustee and others
Other:
EDITH SUNDBY, Proposed Intervenor-Plaintiff
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
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
Plaintiff v. Defendant
as 23-55659
Trustee:
Plaintiff v. Defendant
Plaintiff / Appellant:
Plaintiff v. Defendant
Defendant / Appellee:
Plaintiff v. Defendant
Dale Sundby, et al v. USDC-CASD
as 23-70128
Not Classified By Court:
In re: DALE SUNDBY, DALE SUNDBY, Trustee, MARQUEE FUNDING GROUP, INC. and others
Petitioner:
DALE SUNDBY
Respondent:
UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF CALIFORNIA, SAN DIEGO
Equity Trust Company v. Martin et al
as 1:2022cv01004
Plaintiff:
Equity Trust Company
Defendant:
Deanna Martin, Mythe Dinh, John Doe 1-25 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
McLaughlin et al v. Kelly et al
as 1:2022cv00302
Plaintiff:
Kelsey McLaughlin and Brendan McLaughlin
Defendant:
Frederick Kelly, Nancy Kelly and Equity Trust Company Custodian FBO Nancy J. Kelly, IRA
Cause Of Action: 28 U.S.C. § 1446
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