Cases 1 - 8 of 8
James Reed et al v. Reliant Life Shares LLC et al
as 2:2023cv08577
Plaintiff:
James Reed, on behalf of themselves and all others similarly situated, Carolynn Reed, on behalf of themselves and all others similarly situated, James Reed and others
Defendant:
Reliant Life Shares, LLC, a California limited liability company, RLS Financial Services, Inc., a California corporation, Reliant Life Shares Series Trust, aka RLS Trust, a trust and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal -- Other Contract
Redkey v. First Western Trust Bank Incorporated
as 2:2023cv00542
Plaintiff:
David Wayne Redkey
Defendant:
First Western Trust Bank Incorporated, Jennings Strouss & Salmon PLC, William A Clarke and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
First Western Trust Bank v. Family Management Corp.
as 1:2023cv01452
Plaintiff:
First Western Trust Bank and Rocky Mountain Bank
Defendant:
Family Management Corporation and Family Management Corp.
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Ed Baeza et al v. Reliant Life Shares, LLC et al
as 2:2023cv00474
Plaintiff:
Ed Baeza, Concepcion Baeza, Ansary Bassir and others
Defendant:
Reliant Life Shares, LLC, RLS Financial Services, Inc., RMS Trust and others
Cause Of Action: 28 U.S.C. § 1441 - Notice of Removal - SEC Act
Aaron H. Fleck Revocable Trust, The et al v. First Western Trust Bank et al
as 1:2021cv01073
Plaintiff:
THE BARBARA G. FLECK REVOCABLE TRUST, BARBARA G. FLECK, AARON FLECK and others
Defendant:
ANDREW GODFREY, First Western Trust Bank and CHARLES BANTIS
Cause Of Action: 28 U.S.C. § 1332
Crestmark v. Simon Automotive, LLC et al
as 3:2020cv11396
Defendant:
Fawzi Simon, Simon Land Development Group, LLC, 643 Telegraph, LLC and others
Plaintiff:
Crestmark
Intervenor Plaintiff:
First Western Trust Bank
Richardson et al v. First Western Trust Bank
as 2:2015cv01235
Plaintiff:
Sheldon E Richardson and Barbara L Richardson
Defendant:
First Western Trust Bank and Athene Annuity & Life Company
Cause Of Action: 28 U.S.C. § 1441
Robert W. Thomas and Anne McDonald Thomas Revocable Trust, The v. Inland Pacific Colorado, LLC et al
as 1:2011cv03333
Plaintiff:
Robert W. Thomas and Anne McDonald Thomas Revocable Trust, The
Defendant:
Inland Pacific Colorado, LLC , First Western Trust Bank and Westminster Promenade Development Company II, LLC
Cause Of Action: 28 U.S.C. § 1332
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.
