Cases 41 - 50 of 785
Randall Firestone et al v. Residential Properties Resources Fund II, LLC et al
as 2:2023cv00292
Plaintiff:
Randall Firestone, Dmitry Radbel, Charles Evans, IV and others
Defendant:
Residential Properties Resources Fund II, LLC, Residential Properties Resources OPZ Fund I, LLC, RPRFII CV I, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Reif et al v. Carnegie Institute et al
as 1:2023cv00346
Plaintiff:
TIMOTHY REIF as Co-Trustee of the LEON FISCHER TRUST FOR THE LIFE AND WORK OF FRITZ GRUNBAUM, DAVID FRAENKEL, as Co-Trustee of the LEON FISCHER TRUST FOR THE LIFE AND WORK OF FRITZ GRUNBAUM, MILOS VAVRA and others
Defendant:
CARNEGIE INSTITUTE, d/b/a CARNEGIE MUSEUMS OF PITTSBURGH, erroneously named as THE CARNEGIE MUSEUM OF ART, An Artwork PORTRAIT OF A MAN (1917) by the Artist Egon Schiele, Carnegie Institute erroneously named as The Carnegie Museum Of Art doing business as Carnegie Museums of Pittsburgh and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Anna Nupson v. Schnader Harrison Segal & Lewis, et al
as 22-3401
Plaintiff / Appellant:
ANNA K. NUPSON
Defendant / Appellee:
SCHNADER HARRISON SEGAL & LEWIS, LLP and BRUCE A. ROSENFIELD, Esq,
Intervenor / Appellee:
JOHN S. MIDDLETON, indiv. & as frmr Trustee of Trust of Frances S. Middleton as modified, frmr co-Trustee of the Trusts of Anna M. Bauer, and Executor/co-Executor of Estates of Herbert H. Middleton, Jr., and Frances S. Middleton and BRADFORD HOLDINGS INC
Appellee:
BLANK ROME LLP, Non-Party Respondent on Motion to Compel
Nguyen et al v. United States of America
as 3:2022cv07166
Plaintiff:
Phuong T. Nguyen and Phuong T. Nguyen, D.D.S., Inc.
Defendant:
United States of America, North American Title Company, Inc., U.S. Small Business Administration and others
Cross Claimant:
Michael A Flores, I
Cross Defendant:
Wells Fargo Bank, N.A., Wells Fargo & Company, Debra Francesconi and others
Cause Of Action: 28 U.S.C. § 2271 Federal Tort Claims Act
Graham et al v. Trustee Service of Carolina PLLC et al
as 5:2022cv00454
Plaintiff:
Trevor G. Graham and Ann Graham
Defendant:
Trustee Service of Carolina PLLC, Wake County Clerk of Superior Court and Shellpoint Mortgage Servicing
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
McKinney et al v. Towd Point Mortgage Trust Asset-Backed Securities et al
as 8:2022cv02878
Plaintiff:
Camille Y. McKinney and Robert McKinney
Defendant:
Towd Point Mortgage Trust Asset-Backed Securities, Series 2016-1, U.S. Bank National Association doing business as Indenture Trustee and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Nepstad v. Mandella et al
as 1:2022cv00124
Plaintiff:
Julie Nepstad
Counter Claimant:
Ron Mandella
Defendant:
Trustee for the Mandella Family Living Revocable Trust
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Hightimes Holding Corp. v. Eleanora Kennedy et al
as 2:2022cv07853
Plaintiff:
Hightimes Holding Corp.
Defendant:
ELEANORA KENNEDY, MICHAEL KENNEDY FAMILY TRUST UNDER SECTION 2.4 OF THE MICHAEL KENNEDY REVOCABLE TRUST (ELEANORA KENNEDY, TRUSTEE), NON-EXEMPT MARITAL TRUST UNDER SECTION 2.3 OF THE MICHAEL KENNEDY REVOCABLE TRUST (ELEANORA KENNEDY, TRUSTEE) and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Susan Carpenter v. William Douglas Management Inc
as 22-2106
Plaintiff / Appellant:
SUSAN K. CARPENTER, on behalf of itself and all others similarly situated trustee for H. Joe King, Jr. Revocable Trust
Defendant / Appellee:
WILLIAM DOUGLAS MANAGEMENT INC and NEXTLEVEL ASSOCIATION SOLUTIONS, INC., d/b/a HomeWiseDocs.com
King v. King
as 22-30660
Plaintiff / Appellant:
Lillian L. King, Income & Principal Beneficiary & Co-Trustee of The Voris King Trust, Frances E. Hansen, Income & Principal Beneficiary of The Voris King Trust and Mary Nell Sinai, Income & Principal Beneficiary of The Voris King Trust
Defendant / Appellee:
William V. King, Individually & as Co-Trustee of the Voris King Trust, Tobe Ayres Leonard, Co-Trustee of The Voris King Trust, J. Michael Veron, Co-Trustee of the Voris King Trust and others
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