Cases 1 - 10 of 47
Aviram et al v. The Bank of New York, Inc.
as 8:2021cv01608
Plaintiff:
JACARANDA, LLC, as Trustee of the 1427 Emerald Hill Way Land Trust, SUZANNE EATON, MARK EATON and others
Defendant:
The Bank of New York, Inc.
Cause Of Action: 28 U.S.C. § 1332
Centurion Administration Limited et al v. Masters et al
as 2:2021cv00385
Defendant:
SCP-SN Advisory, Darren Neil Masters, SN-SCP, LLC and others
Plaintiff:
Oliver Couchman, Centurion Administration Limited and Corinthian Pension Trustees Limited
Cause Of Action: 28 U.S.C. § 1332
Wilson v. The Bank of New York
as 3:2021cv00145
Defendant:
The Bank of New York, as Successor Trustee in Interest to JPMorgan Chase Bank, N.A. as Trustee for SAMI II 2006-AR6 and The Bank of New York
Plaintiff:
Albert Wilson
Cause Of Action: 28 U.S.C. § 1332
v. IOU Central Inc. d/b/a IOU Financial, Inc. et al
as 9:2020cv81751
Defendant:
James J. McCormick as Trustee of the James J. McCormick Trust, IOU Central Inc. d/b/a IOU Financial, Inc., S. Atlantic Biotech, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Gleinn et al v. Wassgren et al
as 8:2020cv01677
Plaintiff:
BRUCE R. HANNEN, MARIA CELLI, BERTRAM D. GREENBERG, as trustee for the Greenberg Family Trust and others
Defendant:
DLA PIPER LLP (US), PAUL WASSGREN and FOX ROTHSCHILD LLP
Interested Party:
Burton W. Wiand
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Lindner-Bombeck et al v. Wyndham Destinations, Inc. et al
as 6:2019cv01891
Defendant:
Wyndham Vacation Ownership, Inc., Wyndham Destinations, Inc. and Wyndham Vacation Resorts, Inc.
Plaintiff:
Marilyn Lindner-Bombeck and Marilyn Lindner-Bombeck as Trustee of the Lindner Family Trust
Cause Of Action: 28 U.S.C. § 1332
Chase Bank USA, N.A. v. Jacucci et al
as 0:2019cv62318
Defendant:
Jessica Jacucci, individually and as former Trustee of the AELJ Irrevocable Trust Series A-2012, Edward Steadman, as Trustee of the AELJ Irrevocable Trust Series A-2012, Joseph Jacucci, jointly and severally and others
Plaintiff:
Chase Bank USA, N.A. n/k/a JPMorgan Chase Bank N.A., Chase Bank USA, N.A. and JPMorgan Chase Bank N.A.
Cause Of Action: 31 U.S.C. § 3545
Ferry v. Bell et al
as 9:2019cv81084
Defendant:
Careco Laboratories, LLC, RNR Healthcare Holding, LLC, Stelios Findrilakis and others
Plaintiff:
Christopher P Ferry
Cause Of Action: 28 U.S.C. § 1332
Fenn et al v. Litton Loan Servicing et al
as 0:2019cv61321
Plaintiff:
Robert Fenn and Andrita King Fenn
Defendant:
Lasalle Bank National Association, Litton Loan Servicing, Bank of America National Association and others
Cause Of Action: 28 U.S.C. § 1332
MARTIN v. GLOBAL CT & PET IMAGAING LLC et al
as 3:2018cv02093
Defendant:
ROD D MARTIN and GLOBAL CT & PET IMAGING LLC
Plaintiff:
CATHERINE D MARTIN TRUSTEE DAVID A MARTIN 2012 IRREVOCABLE TRUST CREATED PER DECLARATION DATED DECEMBER 31 2012 and CATHERINE D MARTIN
Cause Of Action: 28 U.S.C. § 1332
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