Wilmington Trust NA et al v. 5400 Raleigh Crabtree LLC et al
Plaintiff: Wilmington Trust NA
Defendant: 4245 North Drinkwater AZ LLC, 3798 White Lake - Naples LLC, 769 Hammond Atlanta LLC, 2200 East Highway 50 - Clermont LLC, 5400 Raleigh Crabtree LLC, 10611 Chevrolet - Fort Myers LLC, 4641 Kenmore VA LLC, 700 St Charles LLC, 4025 Windward Plaza Alpharetta LLC, 6320 Golden Triangle MD LLC, 12828 San Pedro San Antonio LLC, 4545 Chabot CA LLC, 401 Bay Area Clear Lake LLC, 2504 N Loop Brookhollow LLC, 2611 Contra Costa CA LLC, 1922 Skibo Cross Creek LLC, 5614 Vineland - Orlando LLC, 1150 NW Federal - Stuart LLC, 201 Ashville Raleigh LLC, 3808 White Lake - Naples LLC, 8419 N Tryon Charlotte LLC and 2536 W Beryl Phoenix LLC
Receiver: Jeffrey Kolessar
Case Number: 2:2020mc00056
Filed: October 2, 2020
Court: US District Court for the District of Arizona
Nature of Suit: Other Statutes: Other Statutory Actions
Docket Report

This docket was last retrieved on October 2, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 2, 2020 Filing 4 Oath of Receiver by Jeffrey Kolessar re: #2 Notice (Other), #1 Miscellaneous Case Opening. (BAS)
October 2, 2020 Filing 3 Receiver's Bond by Jeffrey Kolessar re: #2 Notice (Other), #1 Miscellaneous Case Opening. (BAS)
October 2, 2020 Filing 2 Consent Order Appointing Receiver re Miscellaneous Case opening: Complaint for Receivership pursuant to 28 U.S.C. 754 filed by Keith Brandofino on behalf of Receiver Jeffrey Kolessar, from United States District Court for the Southern District of New York, case number 1:20-CV-06089, signed by United States District Court Judge John G. Koeltl on August 19, 2020. (BAS) Modified on 10/9/2020 (BAS).
October 2, 2020 Filing 1 Miscellaneous Case Opening Regarding: 28 U.S.C. 754 Receivership filed by Keith Brandofino on behalf of Receiver Jeffrey Kolessar, from United States District Court for the Southern District of New York, case number 1:20-CV-06089. Case Opening Fee Received: $ 47.00 receipt number PHX223004 filed by Wilmington Trust NA. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit, #13 Exhibit, #14 Exhibit, #15 Exhibit, #16 Exhibit, #17 Exhibit, #18 Exhibit, #19 Exhibit, #20 Exhibit, #21 Exhibit, #22 Exhibit, #23 Exhibit, #24 Exhibit, #25 Exhibit, #26 Exhibit, #27 Exhibit, #28 Exhibit, #29 Exhibit, #30 Exhibit, #31 Exhibit, #32 Exhibit, #33 Exhibit, #34 Exhibit, #35 Exhibit, #36 Exhibit, #37 Exhibit, #38 Exhibit, #39 Exhibit, #40 Exhibit, #41 Exhibit, #42 Exhibit, #43 Exhibit, #44 Exhibit, #45 Exhibit, #46 Exhibit, #47 Exhibit, #48 Exhibit, #49 Exhibit, #50 Exhibit, #51 Exhibit, #52 Exhibit, #53 Exhibit, #54 Exhibit, #55 Exhibit, #56 Exhibit, #57 cover letter)(BAS)

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Search for this case: Wilmington Trust NA et al v. 5400 Raleigh Crabtree LLC et al
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Defendant: 4245 North Drinkwater AZ LLC
Represented By: Andrew E Nieland
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Defendant: 3798 White Lake - Naples LLC
Represented By: Andrew E Nieland
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Defendant: 769 Hammond Atlanta LLC
Represented By: Andrew E Nieland
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Defendant: 2200 East Highway 50 - Clermont LLC
Represented By: Andrew E Nieland
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Defendant: 5400 Raleigh Crabtree LLC
Represented By: Andrew E Nieland
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Defendant: 10611 Chevrolet - Fort Myers LLC
Represented By: Andrew E Nieland
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Defendant: 4641 Kenmore VA LLC
Represented By: Andrew E Nieland
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Defendant: 700 St Charles LLC
Represented By: Andrew E Nieland
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Defendant: 4025 Windward Plaza Alpharetta LLC
Represented By: Andrew E Nieland
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Defendant: 6320 Golden Triangle MD LLC
Represented By: Andrew E Nieland
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Defendant: 12828 San Pedro San Antonio LLC
Represented By: Andrew E Nieland
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Defendant: 4545 Chabot CA LLC
Represented By: Andrew E Nieland
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Defendant: 401 Bay Area Clear Lake LLC
Represented By: Andrew E Nieland
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Defendant: 2504 N Loop Brookhollow LLC
Represented By: Andrew E Nieland
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Defendant: 2611 Contra Costa CA LLC
Represented By: Andrew E Nieland
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Defendant: 1922 Skibo Cross Creek LLC
Represented By: Andrew E Nieland
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Defendant: 5614 Vineland - Orlando LLC
Represented By: Andrew E Nieland
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Defendant: 1150 NW Federal - Stuart LLC
Represented By: Andrew E Nieland
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Defendant: 201 Ashville Raleigh LLC
Represented By: Andrew E Nieland
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Defendant: 3808 White Lake - Naples LLC
Represented By: Andrew E Nieland
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Defendant: 8419 N Tryon Charlotte LLC
Represented By: Andrew E Nieland
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Defendant: 2536 W Beryl Phoenix LLC
Represented By: Andrew E Nieland
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Plaintiff: Wilmington Trust NA
Represented By: John Patrick Doherty
Represented By: David Carl Wohlstadter
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Receiver: Jeffrey Kolessar
Represented By: Keith Michael Brandofino
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