Cases 1 - 10 of 10
Sundby v. Myers et al
as 3:2021cv02013
Plaintiff:
Dale Sundby
Defendant:
Jeffrey Myers, Kathleen Myers, Andres Salsido and others
Cause Of Action: 15 U.S.C. § 1640
Marina Veytsman et al v. Equity Trust Company
as 2:2018cv10589
Defendant:
Equity Trust Company
Plaintiff:
Ms. Marina Veytsman, Mr. Edward Veytsman, Edward Veytsman and others
Cause Of Action: 28 U.S.C. § 1332
Diane Schroeder et al v. Stephen Hundley et al
as 3:2017cv00919
Plaintiff:
Diane Schroeder and Equity Trust Company Custodian FBO Diane Schroeder IRA
Defendant:
Steven Hundley, Jason Chappell and Distressed Acquisitions
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Robert C. Wade et al
as 8:2013cv01093
Defendant:
Jess T Andrews, Deutshche Bank National Trust Company, Equity Trust Company and others
Plaintiff:
United States of America
Alexander v. Del Toro Loan Servicing, Inc. et al
as 3:2013cv01640
Plaintiff:
Lani Alexander
Defendant:
Del Toro Loan Servicing, Inc., Timothy P. Kennedy, Roxana Kennedy and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Liberty City Church of Christ Inc., et al v. Taylor et al
as 5:2012cv04392
Plaintiff:
Liberty City Church of Christ Inc., , Mary Dinish , Kauisha Smith and others
Defendant:
Ephren Taylor, Meshelle Taylor, City of Capital Corporation and others
Cause Of Action: 28 U.S.C. § 1331
Levine et al v. Entrust Group, Inc. et al
as 3:2012cv03959
Plaintiff:
Charles Brissette, Stanley Levine, Sandra Brissette and others
Defendant:
Entrust Arizona, LLC, Entrust New Direction IRA, Inc., Equity Trust Company and others
Cause Of Action: 28 U.S.C. § 1331
Levine et al v. Entrust Group, Inc. et al
as 4:2012cv03959
Plaintiff:
Stanley Levine , Charles Brissette , Sandra Brissette and others
Defendant:
Entrust Group, Inc., Entrust Administration, Inc., Entrust New Direction IRA, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Sandra Brissette et al v. Ephren Taylor et al
as 2:2012cv03322
Defendant:
BOK Financial Corp, Bank of America, National Association, Robert Batt and others
Plaintiff:
Sandra Brissette, William Lee, Liberty City Church of Christ, Inc. and others
Charles Brissette et al v. The Entrust Group, Inc. et al
as 2:2012cv03305
Plaintiff:
Charles Brissette, Anita Dorio, Anita Dorio and others
Defendant:
Entrust Administration, Inc., Entrust New Direction IRA, Inc., Equity Trust Company and others
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