Cases 1 - 6 of 6
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
Fugedi v. United Rentals (North America) Inc. et al
as 3:2019cv00249
Defendant:
Mike Berris, Vincent Investments, Inc., Bruce Robinson and others
Plaintiff:
Nicholas Fugedi
Cause Of Action: 28 U.S.C. § 1332
Texas United Housing Program Inc v. Wolvervine Mortgage Partner Retirement et al
as 3:2017cv00977
Plaintiff:
Texas United Housing Program Inc
Defendant:
Wolvervine Mortgage Partner Retirement , Martin Lehman , Wet Leaves LLC and others
Cause Of Action: 42 U.S.C. § 405
Thompson v. Equity Trust Company et. al.
as 6:2015cv00380
Defendant:
Equity Trust Company and Sterling Administrative Services, LLC
Plaintiff:
Jeff Thompson
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Declaratory Judgemen
Yoakum v. Equity Trust Company
as 4:2014cv01739
Plaintiff:
John Kevin Yoakum
Defendant:
Equity Trust Company
Cause Of Action: 28 U.S.C. § 1332
Bentley et al v. Langguth et al
as 1:2012cv00250
Plaintiff:
Caryll Bentley, Allan Chase, Mitchell Clifton and others
Defendant:
Equity Trust Company, Claudia Lee Langguth and Robert Roland Langguth
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
