Cases 1 - 10 of 17
Atakapa Indian de Creole Nation et al
as 3:2022cv00539
In Re:
Atakapa Indian de Creole Nation and Moses Express Spendthrift Trust
Interested Party:
United States of America and State of Louisiana
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Bell v. Disner et al
as 1:2020mi00087
Defendant:
Trudy Gilmond, David Kettner, Olga Bedward and others
Plaintiff:
Kenneth D. Bell in his capacity as court-appointed Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com as trustee for Kestrel Spendthrift Trust
Petitioner:
Nationwide Judgment Recovery, Inc.
Cause Of Action: 28 U.S.C. § 1963
Bell v. Disner et al
as 1:2020mi00084
Defendant:
Trudy Gilmond, David Kettner, David Sorrells and others
Plaintiff:
Kenneth D. Bell in his capacity as court-appointed Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com as trustee for Kestrel Spendthrift Trust
Cause Of Action: 28 U.S.C. § 1963
Plaintiff v. Defendant
as 1:2020cv00923
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
LeRoy Lewis v. Maximilian Sandor, et al
as 20-55100
Defendant / Appellee:
MAXIMILIAN SANDOR, Trustee, Alpha Beta Gamma Trust; Trustee, Sunland Financial Services, AKA Joachim Steingruebner, DOES, 1-10 Inclusive, GUNTER ZIELKE, AKA Alex Hamlin, AKA Merlin Silk, AKA Gunter M. Zielke, AKA Gunter Maria Zielke and others
Plaintiff / Appellant:
LEROY ALBERT LEWIS, Trustee, Marsha Stern Nevada Irrevocable Spendthrift Trust
UNITED STATES OF AMERICA v. Harry Gandy, et al
as 5:2018cv00254
Defendant:
937385 Ontario Limited, Hary Gandy, KP Spendthrift Trust and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Steven Hayden v. Robert Vance, Jr., et al
as 16-15326
Plaintiff - Appellant:
STEVEN MARK HAYDEN, individually and as trustee for William B. Cashion Nevada Spendthrift Trust and William B. Cashion Family Trust
Defendant - Appellee:
ROBERT S. VANCE, JR., ANNE-MARIE ADAMS, in her individual capacity, J. SCOTT VOWELL, in his individual capacity and others
Steven Hayden v. Robert Vance, Jr., et al
as 16-11305
Plaintiff - Appellant:
STEVEN MARK HAYDEN, individually and as trustee for William B. Cashion Nevada Spendthrift Trust and William B. Cashion Family Trust
Defendant - Appellee:
ROBERT S. VANCE, JR., in his individual capacity, ANNE-MARIE ADAMS, in her individual capacity, J. SCOTT VOWELL, in his individual capacity and others
Herschberg v. William Penn Life Ins. Co. Of New York et al
as 7:2015cv00015
Plaintiff:
Fay Herschberg
Defendant:
William Penn Life Ins. Co. Of New York , Goldman & Morgen, Inc. and Thelma Nestel
Third_party_defendant:
Sandra Herschberg Dickter, Gabriel Herschberg, Adrian Herschberg and others
Cross_defendant:
Thelma Nestel Herschberg
Thirdparty_plaintiff:
William Penn Life Ins. Co. Of New York
Cross_claimant:
William Penn Life Ins. Co. Of New York
Counter_claimant:
William Penn Life Ins. Co. Of New York
Counter_defendant:
Fay Herschberg
Cause Of Action: 28 U.S.C. § 1332
William B. Cashion Nevada Spen, et al v. Robert Vance, Jr.
as 13-12917
Plaintiff - Appellant:
WILLIAM B. CASHION NEVADA SPENDTHRIFT TRUST and STEVEN MARK HAYDEN
Defendant - Appellee:
ROBERT S. VANCE, JR.
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