Cases
Cases 1 - 10 of 15
Deutsche Bank Trust Company Americas v. Ronald Gillis
as 21-12353
Plaintiff / Appellee: DEUTSCHE BANK TRUST COMPANY AMERICAS, as Trustee
Defendant / Appellant: RONALD P. GILLIS
Deutsche Bank Trust Company v. Gillis We have downloadable decisions or orders for this case
as 2:2020cv00072
Defendant: Ronald P. Gillis
Plaintiff: Deutsche Bank Trust Company Americas
Cause Of Action: Notice of Removal
Gillis v. Deutsche Bank et al We have downloadable decisions or orders for this case
as 2:2019cv00701
Defendant: Deutsche Bank, Charlotte County, The State of Florida and others
Plaintiff: Ronald P. Gillis
Cause Of Action: Civil Rights Act
Deutsche Bank Trust Company Americas v. Gillis et al We have downloadable decisions or orders for this case
as 2:2019cv00642
Plaintiff: Deutsche Bank Trust Company Americas and Ronald P. Gillis
Defendant: The Unknown Spouse of Ronald P. Gillis, Tenant 2, Tenant 3 and others
Cause Of Action: Civil Rights
Chandler et al v. SNYDER et al We have downloadable decisions or orders for this case
as 2:2018cv11743
Plaintiff: Lillian Chandler , Patricia Coffey , Margueritt Davis and others
Defendant: RICHARD D. SNYDER , Flint, City of, Receivership Transition Advisory Board and others
Cause Of Action: Civil Rights Act
Cupersmith v. Piaker & Lyons, P.C.
as 18-716
Plaintiff: Neal A. Cupersmith, Frances Cupersmith, Cynthia Robbins and others
Plaintiff - Appellant: Katherine C. Glasgow
Defendant - Appellee: Piaker & Lyons, P.C., Ronald L. Simons and Timothy N. Paventi
Cupersmith v. Piaker & Lyons, P.C.
as 17-3513
Plaintiff: Neal A. Cupersmith, Frances Cupersmith, Peter Zakroff and others
Plaintiff - Appellant: Cynthia Robbins, Ilene K. Nemeth, Robert T. Nemeth and others
Defendant - Appellee: Piaker & Lyons, P.C., Timothy N. Paventi and Ronald L. Simons
Cupersmith v. Piaker & Lyons, P.C.
as 17-373
Petitioner: Neal A. Cupersmith, Frances Cupersmith, Cynthia Robbins and others
Respondent: Piaker & Lyons, P.C., Ronald L. Simons and Timothy N. Paventi
Securities and Exchange Commission v. Aequitas Management, LLC et al We have downloadable decisions or orders for this case
as 3:2016cv00438
Defendant: Aequitas Capital Management, Inc., Aequitas Commercial Finance, LLC, Aequitas Holdings, LLC and others
Intervenor Plaintiff: Marita Ashmore, Michael Ashmore, Leon Brown and others
Intervenor: Mary Ann Beardsley, Warren Beardsley, Mani Rahnama and others
Interested Party: Lawrence P. Ciuffitelli, Comvest Capital III, L.P., Angela Julien and others
Interested Non-Party: Comvest Capital III, L.P. and Comvest Freedom Administration, LLC
Notice Party: Bruce Forman, Weider Health and Fitness and Weider Health and Fitness
Receiver: Ronald F. Greenspan
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
CUPERSMITH et al v. PIAKER & LYONS, P.C. et al We have downloadable decisions or orders for this case
as 3:2014cv01303
Plaintiff: NEAL A. CUPERSMITH , FRANCES CUPERSMITH , CYNTHIA ROBBINS and others
Defendant: PIAKER & LYONS, P.C. , RONALD L. SIMONS and TIMOTHY N. PAVENTI
Cause Of Action: Diversity-Fraud

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