Cases 1 - 10 of 16
5J's Holding, LLC et al v. Old South Trading Co., LLC
as 4:2022cv00858
Plaintiff:
5J's Holding, LLC, The Swindler Family Revocable Trust Dated August 18, 2017, Robert S. Swindler and others
Defendant:
Old South Trading Co., LLC, Edwin N. Church, Jr. and Brendan Church
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Klein et. al. v. Pronova Solutions, LLC, et. al. (PLR2)
as 3:2020cv00393
Plaintiff:
Judith Klein, Vebi Gjyliqi, Michael Kuras and others
Defendant:
Pronova Solutions, Terry Douglass, Joseph Matteo and others
Cause Of Action: 28 U.S.C. § 1330
Ovation Finance Holdings 2 LLC et al v. Chicago Title Insurance Company et al
as 3:2019cv02031
Plaintiff:
Ovation Fund Management II, LLC, Ovation Finance Holdings 2 LLC, Banc of California, N.A. and others
Defendant:
Chicago Title Company and Chicago Title Insurance Company
Cause Of Action: 18 U.S.C. § 1964
Plaintiff v. Defendant
as 2:2017cv01695
Appellant:
Plaintiff v. Defendant
Debtor:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Trustee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1334
Judith Sams v. Entrust Arizona, LLC
as 14-1722
Plaintiff - Appellant:
JUDITH SAMS, individually and on behalf of a class of similarly situated persons
Defendant - Appellee:
ENTRUST ARIZONA, LLC, now known as Vantage Retirement Plans, LLC, THE ENTRUST GROUP, INC., ENTRUST ADMINISTRATION, INC. and others
Stanley Levine, et al v. Entrust Group, Inc., et al
as 13-16393
Plaintiff - Appellant:
STANLEY LEVINE, CHARLES BRISSETTE and SANDRA BRISSETTE
Defendant - Appellee:
ENTRUST GROUP, INC., ENTRUST ADMINISTRATION, INC., ENTRUST NEW DIRECTIONS IRA, INC., AKA New Direction IRA, Inc. and others
Sams v. Entrust Arizona, LLC et al
as 1:2013cv01311
Defendant:
Entrust Arizona, LLC, The Entrust Group, Inc., Entrust Administration, Inc. and others
Plaintiff:
Judith Sams
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
White et al v. Bromma et al
as 2:2013cv00487
Plaintiff:
Mark Moran and Patricia Bailey White
Defendant:
Hugh Bromma, Jay Pearson, Entrust Group, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Levine et al v. Entrust Group, Inc. et al
as 3:2012cv03959
Plaintiff:
Charles Brissette, Stanley Levine, Sandra Brissette and others
Defendant:
Entrust Arizona, LLC, Entrust New Direction IRA, Inc., Equity Trust Company and others
Cause Of Action: 28 U.S.C. § 1331
Levine et al v. Entrust Group, Inc. et al
as 4:2012cv03959
Plaintiff:
Stanley Levine , Charles Brissette , Sandra Brissette and others
Defendant:
Entrust Group, Inc., Entrust Administration, Inc., Entrust New Direction IRA, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
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.
