Cases 1 - 10 of 39
Northwest Investment Holdings LLC v Pacific Premier Trust
as 3:2024cv05209
Plaintiff:
Northwest Investment Holdings LLC
Defendant:
Pacific Premier Trust and Father & Son Investment LLC
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Burgauer v. Premier Trust, Inc.
as 5:2023cv00708
Plaintiff:
Steven E Burgauer
Defendant:
Premier Trust, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
(PS) Stratton v. Premier Trust Deed Services, Inc. et al
as 2:2023cv02004
Plaintiff:
Victory Stratton
Defendant:
Premier Trust Deed Services, Inc., Newrez, LLC and Real Time Resolutions, Inc.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Pacific Premier Trust v. Kardon Holdings, LLC et al
as 8:2023cv00507
Plaintiff:
Pacific Premier Trust, Custodian fbo Kenan C. Thayer IRA and Pacific Premier Trust
Defendant:
Kardon Holdings, LLC and Karen Marsh
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Pacific Premier Trust, FBO Carol Patterson, Curtis Roth IRA Act 080000001188 v. Walton et al
as 3:2023cv00089
Plaintiff:
Pacific Premier Trust, FBO Carol Patterson, Curtis Roth IRA Act 080000001188
Defendant:
Roy Walton and Trina Walton
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Arceneaux-Hargroder v. Premier Trust, Inc.
as 2:2022cv04673
Plaintiff:
Darnelle B. Arceneaux Hargroder and Darnelle B. Arceneaux-Hargroder
Defendant:
Premier Trust, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
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
Frieda Rogers, et al v. Wilmington Trust Company, et al
as 21-1473
Defendant:
WILMINGTON TRUST INVESTMENT ADVISORS INC, a Maryland corporation
Plaintiff / Appellant:
FRIEDA MAE ROGERS, formerly known as Frieda Rogers Roen and PREMIER TRUST INC, a Nevada corporation, as Trustee of the Frieda M. Roen Resulting Trust u/a/d July 19, 1934
Defendant / Appellee:
WILMINGTON TRUST CO, a Delaware corporation
Federal Trade Commission v. First Choice Horizon LLC et al
as 1:2019cv05925
Defendant:
Carlos S. Guerrero, South Premier Trust LLC, Southern Choice LLC and others
Receiver:
Mark Bernet
Plaintiff:
Federal Trade Commission
Cause Of Action: 28 U.S.C. § 1331
Federal Trade Commission v. First Choice Horizon LLC et al
as 6:2019cv01028
Defendant:
Carlos S. Guerrero, South Premier Trust LLC, First United Mutual LLC and others
Receiver:
Mark J. Bernet
Plaintiff:
Federal Trade Commission
Interested Party:
Douglas N. Menchise
Cause Of Action: 15 U.S.C. § 53
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