Cases 1 - 10 of 107
Estate of Arlene Sears et al v. U.S. Bank N.A. et al
as 1:2024cv00517
Plaintiff:
Estate of Arlene Sears and Estate of Eliza R. Thorne
Defendant:
U.S. Bank N.A., Wells Fargo Bank N.A., Vida Capital Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Pangea Equity Partners, LP et al v. Great American Insurance Group
as 1:2024cv00108
Plaintiff:
Pangea Equity Partners, LP, Pangea Equity Partners II, LP, Pangea Ventures, LLC and others
Defendant:
Great American Insurance Group
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
CPC Partners, LP v. Creagan et al
as 1:2023cv01478
Plaintiff:
CPC Partners, LP
Defendant:
Christopher P. Creagan, Shelby Creagan and The Estate of David Allen Creagan and Brenda Creagan
PFA US Real Estate Medium P/S v. Thor NJ Center of Excellence Investment LLC et al
as 1:2023cv00740
Plaintiff:
PFA US Real Estate Medium P/S
Defendant:
Thor NJ Center of Excellence Investment LLC, Thor NJ Center of Excellence GP LLC and Thor NJ Center of Excellence Promote LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Breach of Contract
Estate of Norman Frank v. GWG DLP Master Trust Dated 03/01/06 et al
as 1:2023cv00584
Plaintiff:
Estate of Norman Frank
Defendant:
GWG DLP Master Trust Dated and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Gillespie & Powers, Inc. v. Alcoa Warrick LLC et al
as 1:2023cv00273
Plaintiff:
Gillespie & Powers, Inc.
Defendant:
Alcoa Warrick LLC, Warrick Real Estate LLC and Kaiser Aluminum Warrick, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Estate of Gloria Tofias v. Wells Fargo Bank, N.A. et al
as 1:2023cv00184
Plaintiff:
Estate of Gloria Tofias
Defendant:
Wells Fargo Bank, N.A., Vida Capital, Inc. and U.S. Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Metropolitan Life Insurance Company v. The Estate of Steven J. Evans et al
as 1:2023cv00099
Defendant:
The Estate of Steven J. Evans, Stephanie J. Evans and Loretta Evans
Plaintiff:
Metropolitan Life Insurance Company
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Estate of Ralph R. Ianuzzi, Sr. et al v. Torres
as 1:2022mc00538
Plaintiff:
Estate of Ralph R. Ianuzzi, Sr., William Carroll and Christine Ianuzzi
Defendant:
Damon C. Torres
Central States, Southeast and Southwest Areas Pension Fund et al v. Laguna Dairy, S. de R.L. de C.V. et al
as 1:2022cv01135
Defendant:
Laguna Dairy, S. de R.L. de C.V., Lala Branded Products, LLC, Promised Land Dairy, LLC and others
Plaintiff:
Central States, Southeast and Southwest Areas Pension Fund, Charles A. Whobrey and others
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
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