Cases 1 - 5 of 5
The Northern Trust Company v. LG Addison LLC et al
as 3:2020cv02774
Defendant:
Leon Capital Partners LLC, Fernando R. De Leon, LG Addison LLC and others
Plaintiff:
The Northern Trust Company
Cause Of Action: 28 U.S.C. § 1332
Northern Trust Company v. LG Addison LLC et al
as 3:2020xc02773
Defendant:
Leon Capital Partners LLC, Fernando R. De Leon, LG Addison LLC and others
Plaintiff:
Northern Trust Company
Cause Of Action: 28 U.S.C. § 1332
Duru v. Texas State Court et al
as 3:2015cv01855
Plaintiff:
Rose Adanma Duru
Defendant:
Texas State Court, Nation Star Mortgage, Greyhound Corporation and Van Lines and others
Cause Of Action: 28 U.S.C. § 1332
Duru v. Health Corporation of America et al
as 3:2015cv00433
Plaintiff:
Rose Adanma Duru
Defendant:
Health Corporation of America, The Northern Trust Company and HCA-Health Corporation of America
Cause Of Action: 28 U.S.C. § 1332
United States of America v. $85,000.00 in U.S. currency in Safe Deposit Box A1759 at Bank of America et al
as 3:2015cv00337
Plaintiff:
United States of America
Defendant:
$85,000.00 in U.S. currency in Safe Deposit Box A1759 at Bank of America and $99,000.00 in U.S. currency in Safe Deposit Box #252 at The Northern Trust Company
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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