Wilmington Trust N.A. v. 5400 Raleigh Crabtree LLC et al
Plaintiff: Wilmington Trust N.A.
Defendant: 4245 North Drinkwater AZ LLC, 10611 Chervrolet - Fort Myers, LLC, 8419 N Tryon Charlotte, LLC, 700 St. Charles LLC, 769 Hammond Atlanta LLC, 2200 East Highway 50 - Clermont LLC, 5400 Raleigh Crabtree LLC, 4641 Kenmore VA, LLC, 3798 White Lake Naples LLC, 4025 Windward Plaza Alpharetta LLC, 6320 Golden Triangle MD LLC, 4545 Chabot CA 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, 401 Bay Area Clerk Lake, LLC, 12828 San Pedro San Antonio, LLC, 3808 White Lake-Naples LLC and 2536 W Beryl Phoenix LLC
Case Number: 2:2020mc14347
Filed: October 5, 2020
Court: U.S. District Court for the Southern District of Florida
Presiding Judge: Jose E Martinez
Referring Judge: Shaniek M Maynard
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. ยง 0754
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 16, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 16, 2020 Opinion or Order Filing 6 ORDER ADMINISTRATIVELY CLOSING CASE. Signed by Judge Jose E. Martinez on 11/16/2020. See attached document for full details. (mee)
November 13, 2020 Filing 5 COMPLAINT against 10611 Chervrolet - Fort Myers, LLC, 1150 NW Federal - Stuart LLC, 12828 San Pedro San Antonio, LLC, 1922 Skibo Cross Creek LLC, 201 Ashville Raleigh LLC, 2200 East Highway 50 - Clermont LLC, 2504 N Loop Brookhollow LLC, 2536 W Beryl Phoenix LLC, 2611 Contra Costa CA LLC, 3798 White Lake Naples LLC, 3808 White Lake-Naples LLC, 401 Bay Area Clerk Lake, LLC, 4025 Windward Plaza Alpharetta LLC, 4245 North Drinkwater AZ LLC, 4545 Chabot CA LLC, 4641 Kenmore VA, LLC, 5400 Raleigh Crabtree LLC, 5614 Vineland - Orlando LLC, 6320 Golden Triangle MD LLC, 700 St. Charles LLC, 769 Hammond Atlanta LLC, 8419 N Tryon Charlotte, LLC, filed by Wilmington Trust N.A.. (Attachments: #1 Exhibits 1 to 3h, #2 Exhibits 3i to 3m, #3 Exhibits 3h to 3q, #4 Exhibits 3s to 3v, #5 Exhibits 4a to 4j, #6 Exhibits 4k to 10, #7 Exhibits 11 to 21)(scn)
October 5, 2020 Filing 4 Bar Letter re: Admissions sent to attorney Keith M. Brandofino, mailing date October 5, 2020, (pt)
October 5, 2020 Filing 3 Clerks Notice to Filer re: Electronic Case. No Civil Cover Sheet. Filer is instructed to file a Notice (Other) with the Civil Cover Sheet attached within 24 hours of the notice. (scn)
October 5, 2020 Filing 2 Judge Assignment to Judge Jose E. Martinez and Magistrate Judge Shaniek M. Maynard. (scn)
October 5, 2020 Opinion or Order Filing 1 Order (Complaint) for Appointment of Receiver. Filing fee $ 47.00 Receipt#: FLS200002602 filed by Wilmington Trust N.A. (Attachments: #1 Part 2, #2 Oath of Receiver, #3 Receiver's Bond)(scn) (Additional attachment(s) added on 10/5/2020: #4 Cover Letter) (scn).

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