Cases 1 - 10 of 34
Merritt et al v. Tiernan et al
as 1:2023cv00509
Plaintiff:
Karen R. Merritt and James M. Cronan
Defendant:
James P. Tiernan and Pensco Trust Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
WELSH v. PACIFIC PREMIERE TRUST A DIVISION OF PACIFIC PREMIERE BANK FKA PENSCO TRUST COMPANY A WHOLLY OWNED SUBSIDIARY OF OPUS BANK
as 1:2022cv01542
Plaintiff:
MICHAEL J. WELSH
Defendant:
PACIFIC PREMIERE TRUST A DIVISION OF PACIFIC PREMIERE BANK FKA PENSCO TRUST COMPANY A WHOLLY OWNED SUBSIDIARY OF OPUS BAND and PACIFIC PREMIERE TRUST, A DIVISION OF PACIFIC PREMIERE BANK,F/K/A PENSCO TRUST COMPANY, A WHOLLY OWNED SUBSIDIARY OF OPUS BANK
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Eckenwiler v. OppenheimerFunds Distributor, Inc. et al
as 1:2020cv00055
Defendant:
Pensco Trust Company, LLC, American Estate & Trust, LLC, Shareholder Services, Inc. doing business as OppenheimerFunds Services and others
Plaintiff:
Michael Roy Eckenwiler
Cross Claimant:
Shareholder Services, Inc.
Cause Of Action: 28 U.S.C. § 1332
Eckenwiler v. Oppenheimerfunds Distributer, Inc. et al
as 1:2020cv00054
Defendant:
Shareholder Services, Inc. d/b/a Oppenheimerfunds Services, Oppenheimerfunds Distributer, Inc., Pensco Trust Company LLC and others
Plaintiff:
Michael Roy Eckenwiler
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2019cv03047
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1981
PENSCO Trust Company Custodian FBO Richard J. Fagan v. Constant S. Poholek, Jr., Esq.
as 1:2019cv12000
Plaintiff:
Mr constant s poholek and PENSCO Trust Company
Defendant:
Constant S. Poholek, Jr.
Cause Of Action: 28 U.S.C. § 1446
Gulf South Pipeline Company, LP v. Ostro et al
as 4:2019cv02885
Defendant:
Jimmy Owen, NTC & Co LLP, Trustee for William A. Gray IRA, Christopher S. Cahan and others
Plaintiff:
Gulf South Pipeline Company, LP
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 1:2018cv00422
Debtor:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157
Pensco Trust Company v. Lorina Delfierro
as 17-35644
Plaintiff - Appellee:
PENSCO TRUST COMPANY, FBO Jeffrey D. Hermann, IRA Account Number 20005343
Defendant - Appellant:
LORINA DELFIERRO
Cynthia Boyd, et al v. Kingdom Trust Company, et al
as 17-3026
Plaintiff - Appellant:
CYNTHIA H. BOYD and THOMAS E. FLANDERS
Defendant - Appellee:
KINGDOM TRUST COMPANY, PENSCO TRUST COMPANY and JOHN DOES 1-25
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