Cases 1 - 10 of 44
JSK HOSPITALITY, LLC v. CARNEYS POINT HOSPITALITY, LLC et al
as 1:2024cv04709
Plaintiff:
JSK HOSPITALITY, LLC
Defendant:
Carney's Point Hospitality, LLC, Shailesh Shah, TODD BEAMAN and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Freeman Hill v. Polycorp Trust Company et al
as 2:2024cv01663
Plaintiff:
Freeman Hill
Defendant:
Polycorp Trust Company, Custodian FBO Ira J. Boren, Brian Boren and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Sundby v. Myers, et al.
as 24-865
Plaintiff:
DALE SUNDBY
Defendant:
JEFFREY MYERS, KATHLEEN MYERS, ANDRES SALSIDO, Trustee and others
Other:
EDITH SUNDBY, Proposed Intervenor-Plaintiff
SBS Trust Deed Network v. Laurence Edward McClung et al
as 2:2023cv10705
Cross Defendant:
Augustine Nwapa Jourdan, The Laurence Edward McClung Jr. Trust, Laurence Edward McClung and others
Plaintiff:
SBS Trust Deed Network
Defendant:
Laurence Edward McClung, Jr., Laurence Edward McClung Jr. Trust and Trustee Mumina A. Rahman
Other:
MAG Holdings Trust
Cause Of Action: 28 U.S.C. § 1444 Notice of Removal - Foreclosure
Cartwright-Lyde v. EquityTrust Co. Custodian FBO Donna Rubin IRA et al
as 2:2023cv05790
Plaintiff:
Lakesh Cartwright-Lyde
Defendant:
EquityTrust Co. Custodian FBO Donna Rubin IRA and Donna Rubin
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
U.S. Bank Trust National Association, not in its individual capacity but solely as owner trustee for LSF9 Master Participation Trust v. Equity Trust Company f/k/a Sterling Trust Company Custodian fbo Gilread Krieter #68288 & 68399
as 4:2023cv03807
Plaintiff:
U.S. Bank Trust National Association, not in its individual capacity but solely as owner trustee for LSF9 Master Participation Trust
Defendant:
Equity Trust Company f/k/a Sterling Trust Company Custodian fbo Gilread Krieter #68288 & 68399, Equity Trust Company and Sterling Trust Company Custodian f
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Dale Sundby v. USDC-CASD
as 23-70169
Not Classified By Court:
In re: DALE SUNDBY, JEFFREY MYERS, KATHLEEN MYERS and others
Petitioner:
DALE SUNDBY
Respondent:
UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF CALIFORNIA, SAN DIEGO
STRATA Trust Company et al v. Greco
as 1:2023cv07910
Defendant:
Linda E Greco
Claimant:
PETER FIORETTI ROTH, Liberty Trust Company, Ltd, Peter John Fioretti and others
Plaintiff:
STRATA Trust Company, Custodian FBO Peter Fioretti Roth IRA 300002568 (as assignee of Liberty Trust Company, Ltd, as custodian for the benefit of Peter John Fioretti IRA Account TC003645) and Peter Fioretti
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Plaintiff v. Defendant
as 23-55659
Trustee:
Plaintiff v. Defendant
Plaintiff / Appellant:
Plaintiff v. Defendant
Defendant / Appellee:
Plaintiff v. Defendant
Dale Sundby, et al v. USDC-CASD
as 23-70128
Not Classified By Court:
In re: DALE SUNDBY, DALE SUNDBY, Trustee, MARQUEE FUNDING GROUP, INC. and others
Petitioner:
DALE SUNDBY
Respondent:
UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF CALIFORNIA, SAN DIEGO
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.
