Cases 1 - 6 of 6
Chow v. Signature Bank et al
as 3:2023cv04582
Plaintiff:
Madeline Chow and Madeline Tam
Defendant:
Signature Bank, Bank of America, N.A., Prime Trust, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Ward et al v. Prime Trust, LLC
as 2:2022cv02034
Plaintiff:
Austin Ward and David Krevat
Defendant:
Nabil Mohamad and Prime Trust, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
N9 Advisors, LLC, v. Banq, Inc. et al
as 0:2022cv61688
Plaintiff:
N9 Advisors, LLC.
Defendant:
Banq, Inc., Jon Jiles and Prime Trust LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Dobkin v. RS Finance Limited et al
as 2:2021cv04842
Defendant:
Daixiu Jing, Bestviewyeer Limited, Global Guarantees Inc. and others
Plaintiff:
Donald Dobkin
Cause Of Action: 28 U.S.C. § 1441
PRIMEPAY, LLC v. PRIME TRUST, LLC
as 2:2020cv03104
Defendant:
PRIME TRUST, LLC
Plaintiff:
PRIMEPAY, LLC
Cause Of Action: 15 U.S.C. § 1051
TriPoint Holdings, LLC v. Prime Trust, LLC et al
as 1:2019cv11055
Plaintiff:
TriPoint Holdings, LLC
Defendant:
Prime Trust, LLC, Scott Purcell and Banq, Inc.
Cause Of Action: 15 U.S.C. § 1114
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