Cases 1 - 10 of 10
Estate of Russell Mechling, by its Executor Ellen Ulmer v. U.S. BANK NATIONAL ASSOCIATION
as 2:2023mc00098
Plaintiff:
Estate of Russell Mechling, by its Executor Ellen Ulmer
Defendant:
U.S. BANK NATIONAL ASSOCIATION
Interested Party:
ITM TwentyFirst, LLC
Garrett v. ITM TwentyFirst, LLC et al
as 3:2022cv00089
Plaintiff:
Jerry Garrett
Defendant:
ITM TwentyFirst, LLC, John Does and ABC Corporations
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Garrett v. ITM TwentyFirst, LLC et al
as 1:2022cv10065
Plaintiff:
Sp. Administrator Jerry Garrett
Defendant:
ITM TwentyFirst, LLC, John Does 1-5 and ABC Corporations 1-5
Cause Of Action: 31 U.S.C. § 3545
Garrett v. ITM TwentyFirst, LLC et al
as 3:2022cv10065
Plaintiff:
Sp. Administrator Jerry Garrett
Defendant:
ITM TwentyFirst, LLC, John Does 1-5 and ABC Corporations 1-5
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
Garrett v. ITM Twentyfirst, LLC et al
as 4:2022cv00335
Plaintiff:
Jerry Garrett
Defendant:
ITM Twentyfirst, LLC, John Does 1-5 and ABC Corporations 1-5
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
ESTATE OF MARVIN DIAMOND, v. ITM TWENTYFIRST LLC
as 9:2021cv80339
Plaintiff:
ESTATE OF MARVIN DIAMOND,
Defendant:
ITM TWENTYFIRST LLC and U.S. Bank, National Association
Cause Of Action: 28 U.S.C. § 1332
Blue Ridge Bank and Trust Co., et al v. ITM TwentyFirst, LLC et al
as 4:2019cv00436
Plaintiff:
Blue Ridge Bank & Trust Co. and The Midwest Trust Company
Defendant:
ITM TwentyFirst, LLC and Massachusetts Mutual Life Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Areco et al v. ATC Realty Fifteen, Inc. et al
as 1:2018cv02416
Plaintiff:
Hector Jorge Areco , Veronica Balbiani , Sonia Maricel Baravalle and others
Defendant:
ATC Realty Fifteen, Inc , S&P Global, Inc., Lifetrade Management Company, LLC and others
Cause Of Action: 28 U.S.C. § 1331
Acebedo et al v. ATC Realty Fifteen, Inc.
as 1:2017cv07034
Defendant:
Lifetrade Asset Management, N.V., Lifetrade Management Company, LLC, Wells Fargo Delaware Trust Company, NA and others
Plaintiff:
Eduardo Rodriguez, Ricardo Hector Valls, Emilio Enrique Martinez Granados and others
Alternative Dispute Resolution (Adr) Provider:
Norberto Fermani
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Benedetto et al v. ATC Realty Fifteen, Inc. et al
as 1:2017cv06087
Plaintiff:
Fernando Raul Benedetto , Blambus Group Inc. , Martin Arturo Carmona and others
Defendant:
ATC Realty Fifteen, Inc., Wells Fargo Bank, N.A., Wells Fargo Bank NorthWest, N.A. and others
Cause Of Action: 28 U.S.C. § 1331
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