Cases 1 - 3 of 3
ESTATE OF YEVGENYI SCHERBAN et al v. SUNTRUST BANK et al
as 9:2018cv80625
Defendant:
GWYNFE HOLDING LTD and Does 1 through 10
Plaintiff:
EYVGENYI E. SCHERBAN , RUSLAN E. CHTCHERBAN , YEVGEN E. SCHERBAN and others
Cause Of Action: 05 U.S.C. § 0075
ESTATE OF YEVGENYI SCHERBAN et al v. SUNTRUST BANK et al
as 1:2015cv01966
Defendant:
SUNTRUST BANK , GWYNFE HOLDING LTD and ALEXEY ALEXEENKO
Plaintiff:
ESTATE OF YEVGENYI SCHERBAN , ESTATE OF NADEJDA NIKITINA, EYVGENYI E. SCHERBAN and others
Cause Of Action: 05 U.S.C. § 75
Estate of Yevgenyi A. Scherban et al v. Lynch et al
as 1:2014cv06312
Plaintiff:
Estate of Yevgenyi A. Scherban , Estate of Nadejda Nikitina , Eyvgenyi E. Scherban and others
Defendant:
Merrill Lynch , Fenner Smith , Bank of America N.A. and others
Cause Of Action: 28 U.S.C. § 1331
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