Cases 1 - 4 of 4
Merdian Trust Company et al v. Batista et al
as 1:2017cv23051
Plaintiff:
MERIDIAN TRUST COMPANY and AMERICAN ASSOCIATED GROUP, LTD.
Defendant:
EIKE BATISTA , ELIEZER BATISTA, WERNER BATISTA and others
Cause Of Action: 28 U.S.C. § 1441
Kolel Beth Yechiel Mechil of Tartikov, Inc. v. Lincoln Life & Annuity Company of New York et al
as 1:2013cv04368
ThirdParty Defendant:
Kolel Beth Yechiel Mechil of Tartikov, Inc., Meridian Trust Company and YLL Irrevocable Trust
Plaintiff:
Kolel Beth Yechiel Mechil of Tartikov, Inc.
Counter Defendant:
Lincoln Life & Annuity Company of New York
Defendant:
Lincoln Life & Annuity Company of New York
ThirdParty Plaintiff:
YLL Irrevocable Trust
Counter Claimant:
YLL Irrevocable Trust
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Kolel Beth Yechiel Mechil of T v. Yll Irrevocable Trust
as 12-3247
Plaintiff - Appellee:
Kolel Beth Yechiel Mechil of Tartikov, Inc., Sylvia Beilush, Trustee of the Frankel Purchasing Irrevocable Trust, Liebush Frankel, Frankel Purchasing Irrevocable Truste and others
Defendant:
Meridian Trust Company, as Trustee of YLL Irrevocable Trust and Wilmington Savings Fund Society, FSB
Defendant - Appellant:
Yll Irrevocable Trust and Kochav S.A.R.L., a Luxembourg S.A.R.L.
Kolel Beth Yechiel Mechil of Tartikov, Inc. v. Yll Irrevocable Trust et al
as 1:2011cv07707
Plaintiff:
Kolel Beth Yechiel Mechil of Tartikov, Inc.
Defendant:
Yll Irrevocable Trust, Meridian Trust Company, Kochav S.A.R.L. and others
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.
