Cases 1 - 4 of 4
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. ยง 1446 Petition for Removal
Securities and Exchange Commission v. Champion-Cain et al
as 3:2019cv01628
Defendant:
American National Investments, Inc., Gina Champion-Cain, ANI Development, LLC and others
Plaintiff:
Securities and Exchange Commission
Not Classified By Court:
Marc Shular and William Adams
Receiver:
Krista Freitag
Claimant:
The Payson R. Stevens & Kamaljit Kaur Kapur Trust dated March 28, 2014, Susan Heller Fenley Separate Property Trust, DTD, Susan Heller Fenley Inherited Roth IRA and others
Judith Sisneros et al v. Scottsdale Insurance Company
as 2:2016cv04787
Plaintiff:
Judith Sisneros IRA, Judith Sisneros Roth IRA and Judith Sisneros
Defendant:
Scottsdale Insurance Company
Daniel B Swartz et al v. Title Guarantee Building Lessee LLC et al
as 2:2013cv01375
Defendant:
Banc of America Development Inc, Banc of America Historic Capital Assets LLC, Bank of America NA and others
Plaintiff:
Daniel B Swartz Roth IRA, Quadrangle Development West Company Inc and Daniel B Swartz
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