Cases
Cases 1 - 10 of 249
Mitchell v. Equity Trust Company
as 0:2024cv02754
Petitioner: Adam Mitchell
Defendant: Equity Trust Company
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Dale Sundby v. Lewis Landau et al
as 2:2024cv05790
Defendant: Marquee Funding Group, Inc., Ryan Joe Solovy, Vickie McCarty and others
Plaintiff: Edith Sundby and Dale Sundby
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Tennessee Gas Pipeline Company, L.L.C. v. 17.697 Acres in Dickson County, Tennessee et al
as 3:2024cv00469
Plaintiff: Tennessee Gas Pipeline Company, L.L.C.
Defendant: 17.697 Acres in Dickson County, Tennessee, James W. Granbery, James Treanor Granbery, III and others
Counter Defendant: Tianda Tavares
Cause Of Action: 15 U.S.C. § 717 Natural Gas Act
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, James W. Grandbery and others
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

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