Cases 1 - 6 of 6
Florence Capital Advisors, LLC v. Zeiger
as 1:2024cv01094
Defendant:
MATTHEW S. ZEIGER in his capacity as Trustee of the LINDEN WEST TRUST and Matthew S. Zeiger
Other:
FLORENCE CAPITAL ADVISORS, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Wilmington Savings Fund Society, FSB v. Barron et al
as 4:2023cv00895
Defendant:
Merrie Yazbek, Johnny Mateo Barron, ZNotes, LP and others
Plaintiff:
Wilmington Savings Fund Society, FSB doing business as Christiana Trust, Not Individually but as Trustee for Pretium Mortgage Acquisition Trust
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition to Quiet Title
Harris v. American Electric Poer Service Corporation et al
as 2:2023cv00769
Plaintiff:
Lorraine R Harris
Defendant:
American Electric Poer Service Corporation, Empower Retirement LLC, JP Morgan Chase Bank NA and others
Cause Of Action: 28 U.S.C. § 1132 E.R.I.S.A.
In Re: Tremont Securities Law
as 19-967
Defendant / Appellee:
Stuart Pologe, Spectrum Select L.P., Ron Ward and others
Defendant:
Select Spectrum Partners, LLC, Massachusetts Mutual Life Insurance Company, Tremont Market Neutral Fund Limited and others
Not Yet Classified:
John Johnson, Tremont Opportunity Fund III, L.P., Paul Zamrowski and others
Plaintiff / Appellee:
Security Life of Denver Insurance Company, Paul Funk, Nicholas P Kardasis IRA and others
Plaintiff:
John D. Case, Yale M. Fishman 1998 Insurance Trust, Individually and on behalf of all others similarly situated and derivatively on behalf of the nominal defendant, John Dennis and others
Intervenor:
2005 Tomchin Family Charitable Trust, KPMG LLP and Phoenix Lake Partners, L.P.
Krikorian v. Great-West Life & Annuity Insurance Company et al
as 1:2016cv00094
Defendant:
Great-West Life & Annuity Insurance Company , Great-West Life & Annuity Insurance Company of New York , Great-West Trust Company, LLC and others
Plaintiff:
Wahan Krikorian
Cause Of Action: 29 U.S.C. § 1001
Brilliard et al v. Morgan Asset Management, Inc. et al
as 2:2010cv02008
Plaintiff:
Frances Brilliard, Canale Funeral Homes, Inc., Ann E. Duncan and others
Defendant:
Morgan Asset Management, Inc., Morgan Asset Management, Inc., James C. Kelsoe, Jr. and others
Miscellaneou:
Jimmy Moore
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: Securities Fraud
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