Cases 1 - 10 of 12
Eaglebank v. Axis Investment Holdings Trust et al
as 1:2022cv01761
Plaintiff:
Eaglebank
Defendant:
Axis Investment Holdings Trust and Yajia Hu Schwartz, as Trustee for the Yajia Hu Schwartz Revocable Trust
Eaglebank v. Yajia Hu Schwartz Revocable Trust Dated 12/12017
as 1:2022cv01762
Defendant:
Eaglebank, Yajia Hu Schwartz, as Trustee for the Yajia Hu Schwartz Revocable Trust, Axis Investment Holdings Trust and others
Counter Claimant:
Yajia Hu Schwartz, Mark A Schwartz and Tax Lien Law Group, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Torts to Land
Yajia Hu Schwartz v. James and Christina Adams Family Trust et al
as 1:2022cv00930
Plaintiff:
Yajia Hu Schwartz, as Trustee for the Yajia Hu Schwartz Revocable Trust and Yajia Hu Schwartz
Defendant:
James Adams, Christina Adams, James and Christina Adams Family Trust and others
3Rd Party Defendant:
Mark Alan Schwartz, Mark Alan Schwartz and Yajia Hu Schwartz, Eaglebank and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
WASHINGTON METROPOLITAN AREA TRANSIT AUTHORITY v. 5,255 SQUARE FEET OF LAND et al
as 1:2021cv01743
Defendant:
RYAN A. RIEL, DC OFFICE OF TAX AND REVENUE, 5,255 SQUARE FEET OF LAND, MORE OR LESS, SITUATE IN THE DISTRICT OF COLUMBIA (KNOWN AS 2504 28TH STREET NE) and others
Plaintiff:
WASHINGTON METROPOLITAN AREA TRANSIT AUTHORITY
Cause Of Action: 28 U.S.C. § 1331
Securities and Exchange Commission v. Merrill et al
as 1:2018cv02844
Defendant:
Cameron R. Jezierski, Riverwalk Financial Corporation, Rhino Capital Holdings, LLC and others
Plaintiff:
Securities and Exchange Commission
Undetermined:
Gregory S. Milligan
Intervenor Plaintiff:
United States of America
Interested Party:
PNC Bank, National Association and EagleBank
Cause Of Action: 15 U.S.C. § 77
Plaintiff v. Defendant
as 8:2017cv02177
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1367
Muigai v. Schlossberg et al
as 8:2015cv02559
Plaintiff:
Joseph T. Muigai
Defendant:
Roger Schlossberg, John D. Sadler, Jessica Hepburn Sadler and others
Cause Of Action: 42 U.S.C. § 1983
Eaglebank v. BR Professional Sports Group I
as 15-2880
Plaintiff - Appellee:
EAGLEBANK, Attorney-in-fact for Viriginia Investment Partnership
Intervenor-Plaintiff - Appellant:
ROBERT G. VAN HOECKE
Defendant - Appellee:
BR PROFESSIONAL SPORTS GROUP INC
Third Party - Appellee:
VIRGINIA INVESTMENT PARTNERSHIP LLC
Fess et al v. EagleBank
as 1:2015cv00398
Plaintiff:
Kenneth E. Fess , Mark S. Peckham and Madeleine Miguel
Defendant:
EagleBank
Cause Of Action: 28 U.S.C. § 1331
EAGLEBANK v. BR PROFESSIONAL SPORTS GROUP, INC.
as 2:2014cv05550
Plaintiff:
EAGLEBANK
Defendant:
BR PROFESSIONAL SPORTS GROUP, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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