Cases
Cases 1 - 10 of 895
u.s. bank trust national association as tu v. abell iii et al
as 1:2020cv11833
Defendant: deutsche bank national trust company as trurstee for indymac, edward j abell iii, COMMONWEALTH OF MASSACHUSETTS and others
Plaintiff: u.s. bank trust national association as tu
Cause Of Action: Diversity-Breach of Contract
Regions Bank v. Ruby Tuesday Inc et al
as 2:2020cv01437
Defendant: J Russell Mothershed, Paul Zimmerman, James Holland and others
Plaintiff: Regions Bank
Cause Of Action: Interpleader Action
Adam Franchi v. Spring Bank Pharmaceuticals, Inc. et al
as 1:2020cv01198
Plaintiff: Adam Franchi
Defendant: Pamela Klein, Scott Smith, Spring Bank Pharmaceuticals, Inc. and others
Adams et al v. Adient US LLC et al
as 1:2020cv01197
Plaintiff: Judy C Williams, Amber Tulley, Patricia Yarbro and others
Defendant: Adient US LLC, Andre Gist, Manufacturers Industrial Group, L.L.C. and others
Petitioner: Natasha Renfroe
Cause Of Action: Diversity-Property Damage
Salveson v. JP Morgan Chase & Co.
as 20-2658
Plaintiff / Appellant: Wendy M. Adams, Dianna Lawrence, Edward Lawrence and others
Defendant / Appellee: Bank of America N.A., Capital One, F.S.B., JPMorgan Chase & Co. and others
National Life Insurance Company v. Gosselin et al
as 2:2020cv00166
Defendant: Metro City Bank, Linda H. Wingate, Katherine M. Galardi and others
Plaintiff: National Life Insurance Company
Cause Of Action: Interpleader Action
Type: Contract Insurance
Wang v. United States Oil Fund, LP et al
as 3:2020cv04596
Defendant: Citigroup Global Markets Inc., Virtu Financial BD LLC, Nomura Securities International Inc. and others
Plaintiff: Momo Wang
Cause Of Action: Securities Fraud
UMB Bank, N.A. v. AA Auto Broker LLC et al
as 4:2020cv00895
Defendant: Earl F. Andrews, Terry M. Kelley, AA Auto Broker LLC and others
Plaintiff: UMB Bank, N.A.
Cause Of Action: Interpleader Action
Gary Family Trust, The et al v. Gary et al
as 5:2020cv00618
Plaintiff: Leland Scott Gary, Barbara N Gary, Stacey Hiebert and others
Defendant: Steve Gary Insurance Agency Inc, Nancy M Gary, Steven T Gary and others
Cause Of Action: Diversity-Fraud
Federal Trade Commission v. Peter Baker
as 20-1594
Defendant: BG MARKETING, LLC, an Oklahoma limited liability company, SANCTUARY BELIZE PROPERTY OWNERS' ASSOCIATION, d/b/a The Reserve Property Owners' Association, a Texas non-profit corporation, PRODIGY MANAGEMENT GROUP, LLC, a Wyoming limited liability company and others
Intervenor: JERRY BROWN, CLIFF SMITH, THE HAMPSHIRE GENERATIONAL FUND LLC and others
Respondent: FOLEY & LARDNER LLP, CROSS-FREDERICK ASSOCIATES, LLC
Receiver: ROBB EVANS & ASSOCIATES, LLC
Defendant / Appellant: PETER BAKER, individually and as an officer or owner of Global Property Alliance, Inc. (also doing business as Sanctuary Bay, Sanctuary Belize, The Reserve, Kanantik, Laguna Palms, Bamboo Springs, Eco Futures, Eco Futures Development, Eco Futures Bel
Not Classified By Court: UNITED STATES OF AMERICA
Trustee: CHAPTER 11 TRUSTEE
Plaintiff / Appellee: FEDERAL TRADE COMMISSION

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