Cases 31 - 40 of 785
Lodging USA Lendco, LLC v. DBS Bank Ltd et al
as 2:2023cv03408
Plaintiff:
Lodging USA Lendco, LLC
Defendant:
DBS Bank Ltd, DBS Group Holding LTD and DBS Trustee LTD.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Rodowicz v. Stein
as 23-631
Plaintiff / Appellant:
Carter Rodowicz
Defendant / Appellee:
Jeffrey W. Stein, Esq., as Trustee
Zollie Stevens et al v. Vladimer Mikhailovich Isperov et al
as 2:2023cv02345
Plaintiff:
Zollie Stevens and Z REAL ESTATE
Defendant:
Vladimer Mikhailovich Isperov, Boris Dorfman, Lending Bee, Inc and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Deutsche Bank National Trust Company v. Koch
as 23-425
Plaintiff / Appellee:
Deutsche Bank National Trust Company, as Trustee for WAMU Pass Through Certificates, Series 2005AR11
Defendant / Appellant:
Paul R. Koch
Evan Auld-Susott, et al v. Lauryn Galindo, et al
as 23-15364
Plaintiff / Appellee:
EVAN AULD-SUSOTT, as Trustee for (1) Irrevocable Life Insurance Trust of John L. Susott & Kathryn C. Susott UAD as Restated, Exempt Trust fbo Daniel C. Susott, & (2) Irrevocable Life Insurance Trust of John L. Susott & Kathryn C. Susott UAD as Restat and JOHN L. SUSOTT
Defendant / Appellant:
LAURYN GALINDO and DANIEL C. SUSOTT
Nader & Sons, LLC, et al v. Homayoun Namvar, et al
as 23-55167
Plaintiff / Appellant:
NADER & SONS, LLC and SISKO ENTERPRISES, LLC
Defendant / Appellee:
HOMAYOUN NAMVAR, an individual and as Trustee of the Tony and Kathy Namvar Trust a/k/a the Tony and Kathy Family Trust, AKA Tony Namvar, KATAYOUN NAMVAR, AKA Kathy Namvar, PENTACO MANAGEMENT, INC., a California corporation and others
Norman Horsley v. William Wardwell
as 23-35127
Plaintiff / Appellant:
NORMAN HORSLEY, an individual
Defendant / Appellee:
WILLIAM WARDWELL, Individually and as Trustee of the Shirley Packer Trust
Ride the Ducks Seattle LLC v. Nancy James, et al
as 23-35103
Plaintiff / Appellee:
RIDE THE DUCKS SEATTLE LLC
Appellee:
NANCY JAMES, Trustee for the bankruptcy estate of Ride the Ducks of Seattle, LLC
Defendant / Appellant:
RIDE THE DUCKS INTERNATIONAL, LLC, CHRIS HERSCHEND, JANE DOE HERSCHEND and others
Defendant:
BRIAN TRACEY and JANE DOE TRACEY
State of Tennessee et al v. Ideal Horizon Benefits, LLC et al
as 3:2023cv00046
Plaintiff:
State of Tennessee and Commonwealth of Kentucky
Defendant:
Ideal Horizon Benefits, LLC doing business as Solar Titan USA, Craig Kelley, Richard Atnip and others
Receiver:
Richard Ray
Intervenor:
Volunteer Ventures, LLC and Consolidated Electrical Distributors, Inc. dba Greentech Renewables
Petitioner:
Vickie Seagle, Page Harrison, Trustee of the Seagle Family Revocable Trust and IPFS Corporation
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
Ride the Ducks Seattle LLC, et al v. Ride the Ducks International, LLC, et al
as 23-35054
Plaintiff:
RIDE THE DUCKS SEATTLE LLC
Appellant:
NANCY JAMES, Trustee for the bankruptcy estate of Ride the Ducks of Seattle, LLC
Defendant / Appellee:
RIDE THE DUCKS INTERNATIONAL, LLC, CHRIS HERSCHEND, JANE DOE HERSCHEND and others
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
