Cases 1 - 10 of 15
EZELL v. RUSSO et al
as 2:2026cv06274
Plaintiff:
JAMES OLIVETTE EZELL
Defendant:
ALBERT RUSSO, PHH MORTGAGE CORPORATION, WELLS FARGO BANK, NA and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Inspira Financial Trust, LLC, Custodian FBO David Nelson Traditional IRA, XXXX17349 v. Nodeify Holdings, LLC et al
as 3:2026cv01939
Defendant:
Total Network Services Corp., Nodeify Holdings, LLC, Deal Box, Inc. and others
Plaintiff:
Millenium Trust Company LLC Custodian FBO David Nelson Self-Directed IRA and Inspira Financial Trust, LLC, Custodian FBO David Nelson Traditional IRA, XXXXX9135
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Schaaf et al v. Nellis Auction Holdings, LLC et al
as 2:2025cv00647
Plaintiff:
Stephen Daniel Schaaf
Defendant:
Nellis Auction Holdings, LLC, Nellis Auction Arizona, LLC, Nellis Auction Colorado, LLC and others
Counter-Claimant:
Cret LLC
Counter-Defendant:
Stephen Daniel Schaaf
Cause Of Action: 29 U.S.C. § 206 Collect Unpaid Wages
Millenium Trust Company, LLC v. 87-75 109 Street Corp et al
as 1:2024cv04609
Defendant:
87-75 109 STREET CORP, John Doe and Jane Doe and STATE OF NEW YORK DEPARTMENT OF TAXATION AND FINANCE
Plaintiff:
Millenium Trust Company, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Millennium Trust Company, LLC v. Bettencourt et al
as 2:2022cv04016
Defendant:
Denise Carey Bettencourt, Millicent Z. Carey, Denise Bettencourt and others
Plaintiff:
Millenium Trust Company, LLC as Custodian FBO Prime Meridian NPL, LLC and Millennium Trust Company, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Behrens v. JP Morgan Chase Bank, N.A.
as 21-2651
Plaintiff:
Sherry Scheffert, on behalf of themselves and all other similarly situated
Plaintiff / Appellee:
Bruce Behrens, on behalf of themselves and all others similarly situated, Kathleen Behrens, on behalf of themselves and all other similarly situated, David Scheffert, on behalf of themselves and all others similarly situated and others
Defendant:
JP Morgan Chase Bank, N.A., U.S. Bank, N.A., Millenium Trust Company, AKA Millenium Trust Co. LLC and others
Defendant / Appellant:
Chicago Mercantile Exchange, Inc. and The CME Group, Inc.
Behrens v. JP Morgan Chase Bank, N.A.
as 21-2603
Plaintiff:
Sherry Scheffert, on behalf of themselves and all other similarly situated
Plaintiff / Appellant:
Bruce Behrens, on behalf of themselves and all others similarly situated, Kathleen Behrens, on behalf of themselves and all other similarly situated, David Scheffert, on behalf of themselves and all others similarly situated and others
Defendant / Appellee:
Millenium Trust Company, AKA Millenium Trust Co. LLC, Perry Comeau, Paul Thomas and others
Defendant:
Russell Wasendorf, Jr., Steven Brewer, AKA Steven John Brewer, Garlon Maxwell and others
ELJAY Trust UA 10/25/1993 et al v. BLC Secured Credit Partners II LP et al
as 3:2018cv00710
Plaintiff:
ELJAY Trust UA 10/25/1993 , Maragni/Ection Family Trust UA 12/22/2009 , Yoram Arbel and Jacqueline A. Arbel Revocable Trust & IRA Services Trust Company CFBO Yoram Arbel and others
Defendant:
BLC Secured Credit Partners II LP, Bridge Lane Partners GP II LLC, Bridge Lane Capital LLC and others
Cause Of Action: 15 U.S.C. § 78
Behrens et al v. JP Morgan Chase Bank N. A. et al
as 1:2016cv05508
Plaintiff:
Bruce Behrens , Kathleen Behrens , Sherry Scheffert and others
Defendant:
JP Morgan Chase Bank N. A., U.S. Bank, N.A., Chicago Mercantile Exchange, Inc. and others
Cause Of Action: 7 U.S.C. § 25
Rosemann v. Millenium Trust
as 4:2014mc00303
Plaintiff:
Phil Rosemann
Defendant:
Millenium Trust
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
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