Midcap Funding XLII Trust v. Birch Hill Real Estate, LLC et al
Plaintiff: Midcap Funding XLII Trust
Defendant: Parkside Real Estate, LLC, Ellsworth Real Estate, LLC, Birch Hill Real Estate, LLC, TNIOP Real Estate, LLC, Maple Lane Real Estate, LLC, TR Real Estate, LLC, Mineral Point Real Estate, LLC, Williams Bay Real Estate, LLC, Wisconsin Rapids Real Estate, LLC, M Real Estate, LLC, Lancaster Real Estate, LLC, Williams Bay Assisted Living, LLC, Kewaunee Real Estate, LLC, N.H. Real Estate, LLC, Mouth Real Estate, LLC, EG Real Estate, LLC, M Real Estate LLC, Kewaunee Real Estate LLC, Lancaster Real Estate LLC, TNIOP Real Estate LLC, Wisconsin Rapids Real Estate LLC, Birch Hill Real Estate LLC, Parkside Real Estate LLC, Mouth Real Estate LLC, N.H. Real Estate LLC, Williams Bay Assisted Living LLC, Williams Bay Real Estate LLC, Mineral Point Real Estate LLC, EG Real Estate LLC, Ellsworth Real Estate LLC, TR Real Estate LLC, Maple Lane Real Estate LLC and Reliable Water Services, LLC
Case Number: 1:2019cv00376
Filed: March 13, 2019
Court: US District Court for the Eastern District of Wisconsin
Nature of Suit: Real Property: Foreclosure
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 19, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 13, 2019 Filing 1 COMPLAINT of Midcap Funding XLII Trust against All Defendants by Midcap Funding XLII Trust. ( Filing Fee PAID $400 receipt number 0757-3053882) (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Exhibit List Exhibit List, #3 Exhibit EX. A, #4 Exhibit EX. B, #5 Exhibit EX. C, #6 Exhibit EX. D, #7 Exhibit EX. E, #8 Exhibit EX. F, #9 Exhibit EX. G, #10 Exhibit EX. H, #11 Exhibit EX. I, #12 Exhibit EX. J, #13 Exhibit EX. K, #14 Exhibit EX. L, #15 Exhibit EX. M, #16 Exhibit EX. N, #17 Exhibit EX. O, #18 Exhibit EX. P, #19 Exhibit EX. Q, #20 Exhibit EX. R, #21 Exhibit EX. S, #22 Exhibit EX. T, #23 Exhibit EX. U, #24 Exhibit EX. V, #25 Exhibit EX. W, #26 Exhibit EX. X, #27 Exhibit EX. Y, #28 Exhibit EX. Z, #29 Exhibit EX. A, #30 Exhibit EX. BB, #31 Exhibit EX. CC, #32 Exhibit EX. DD, #33 Exhibit EX. EE, #34 Exhibit EX. FF, #35 Exhibit EX. GG, #36 Exhibit EX. HH, #37 Exhibit EX. II, #38 Exhibit EX. JJ, #39 Exhibit EX. KK, #40 Exhibit EX. LL, #41 Exhibit EX. MM, #42 Exhibit EX. NN, #43 Exhibit EX. OO, #44 Exhibit EX. PP, #45 Exhibit EX. QQ, #46 Exhibit EX. RR, #47 Exhibit EX. SS, #48 Exhibit EX. TT, #49 Exhibit EX. UU, #50 Exhibit EX. VV, #51 Exhibit EX. WW, #52 Exhibit EX. XX, #53 Exhibit EX. YY, #54 Exhibit EX. ZZ, #55 Exhibit EX. AAA, #56 Exhibit EX. BBB, #57 Exhibit EX. CCC, #58 Exhibit EX. DDD, #59 Exhibit EX. EEE, #60 Exhibit EX. FFF, #61 Exhibit EX. GGG, #62 Exhibit EX. HHH, #63 Exhibit EX. III, #64 Exhibit EX. JJJ, #65 Exhibit EX. KKK, #66 Exhibit EX. LLL, #67 Exhibit EX. MMM, #68 Exhibit EX. NNN, #69 Exhibit EX. OOO, #70 Exhibit EX. PPP, #71 Exhibit EX. QQQ, #72 Exhibit EX. RRR, #73 Exhibit EX. SSS, #74 Exhibit EX. TTT, #75 Exhibit EX. UUU, #76 Exhibit EX. VVV, #77 Exhibit EX. WWW, #78 Exhibit EX. XXX, #79 Exhibit EX. YYY, #80 Exhibit EX. ZZZ, #81 Exhibit EX. AAAA, #82 Exhibit EX. BBBB, #83 Exhibit EX. CCCC, #84 Exhibit EX. DDDD, #85 Exhibit EX. EEEE, #86 Exhibit EX. FFFF, #87 Exhibit EX. GGGG, #88 Exhibit EX. HHHH, #89 Exhibit EX. IIII, #90 Exhibit EX. JJJJ, #91 Exhibit EX. KKKK, #92 Exhibit EX. LLLL, #93 Exhibit EX. MMMM, #94 Exhibit EX. NNNN, #95 Exhibit EX. OOOO, #96 Exhibit EX. PPPP, #97 Exhibit EX. QQQQ, #98 Exhibit EX. RRRR, #99 Exhibit EX. SSSS, #100 Exhibit EX. TTTT, #101 Exhibit EX. UUUU, #102 Exhibit EX. VVVV, #103 Exhibit EX. WWWW, #104 Exhibit EX. XXXX, #105 Exhibit EX. YYYY, #106 Exhibit EX. ZZZZ, #107 Exhibit EX. AAAAA, #108 Exhibit EX. BBBBB, #109 Exhibit EX. CCCCC, #110 Exhibit EX. DDDDD, #111 Exhibit EX. EEEEE, #112 Exhibit EX. FFFFF, #113 Exhibit EX. GGGGG, #114 Exhibit EX. HHHHH, #115 Exhibit EX. IIIII, #116 Exhibit EX. JJJJJ, #117 Exhibit EX. KKKKK, #118 Exhibit EX. LLLLL, #119 Exhibit EX. MMMMM, #120 Exhibit EX. NNNNN, #121 Exhibit EX. OOOOO, #122 Exhibit EX. PPPPP, #123 Exhibit EX. QQQQQ, #124 Exhibit EX. RRRRR, #125 Exhibit EX. SSSSS, #126 Exhibit EX. TTTTT, #127 Exhibit EX. UUUUU, #128 Exhibit EX. VVVVV, #129 Exhibit EX. WWWWW, #130 Exhibit EX. XXXXX, #131 Exhibit EX. YYYYY, #132 Exhibit EX. ZZZZZ, #133 Exhibit EX. AAAAAA, #134 Exhibit EX. BBBBBB, #135 Exhibit EX. CCCCCC, #136 Exhibit EX. DDDDDD, #137 Exhibit EX. EEEEEE, #138 Exhibit EX. FFFFFF, #139 Exhibit EX. GGGGGG, #140 Exhibit EX. HHHHHH, #141 Exhibit EX. IIIIII, #142 Exhibit EX. JJJJJJ, #143 Exhibit EX. KKKKKK, #144 Exhibit EX. LLLLLL, #145 Exhibit EX. MMMMMM, #146 Exhibit EX. NNNNNN, #147 Exhibit EX. OOOOOO, #148 Exhibit EX. PPPPPP, #149 Exhibit EX. QQQQQQ, #150 Exhibit EX. RRRRRR, #151 Exhibit EX. SSSSSS, #152 Exhibit EX. TTTTTT, #153 Exhibit EX. UUUUUU, #154 Exhibit EX. VVVVVV, #155 Exhibit EX. WWWWWW, #156 Exhibit EX. XXXXXX, #157 Exhibit EX. YYYYYY, #158 Exhibit EX. ZZZZZZ, #159 Exhibit EX. AAAAAAA, #160 Summons Summons - Birch Hill, #161 Summons Summons - EG Real Estate, #162 Summons Summons - Ellsworth Real Estate, #163 Summons Summons - Kewaunee Real Estate, #164 Summons Summons - Lancaster Real Estate, #165 Summons Summons - M Real Estate, #166 Summons Summons - Maple Lane Real Estate, #167 Summons Summons - Mineral Point Real Estate, #168 Summons Summons - Mouth Real Estate, #169 Summons Summons - NH Real Estate, #170 Summons Summons - Parkside Real Estate, #171 Summons Summons - Reliable Water Services, #172 Summons Summons - TNIOP Real Estate, #173 Summons Summons - TR Real Estate, #174 Summons Summons - Williams Bay Assisted Living, #175 Summons Summons - Williams Bay Real Estate, #176 Summons Summons - Wisconsin Rapids Real Estate)(Levanetz, Chad)

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Defendant: Parkside Real Estate, LLC
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Defendant: Ellsworth Real Estate, LLC
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Defendant: Birch Hill Real Estate, LLC
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Defendant: TNIOP Real Estate, LLC
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Defendant: Maple Lane Real Estate, LLC
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Defendant: TR Real Estate, LLC
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Defendant: Mineral Point Real Estate, LLC
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Defendant: Williams Bay Real Estate, LLC
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Defendant: Wisconsin Rapids Real Estate, LLC
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Defendant: M Real Estate, LLC
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Defendant: Lancaster Real Estate, LLC
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Defendant: Williams Bay Assisted Living, LLC
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Defendant: Kewaunee Real Estate, LLC
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Defendant: N.H. Real Estate, LLC
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Defendant: Mouth Real Estate, LLC
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Defendant: EG Real Estate, LLC
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Defendant: M Real Estate LLC
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Defendant: Kewaunee Real Estate LLC
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Defendant: Lancaster Real Estate LLC
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Defendant: TNIOP Real Estate LLC
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Defendant: Wisconsin Rapids Real Estate LLC
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Defendant: Birch Hill Real Estate LLC
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Defendant: Parkside Real Estate LLC
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Defendant: Mouth Real Estate LLC
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Defendant: N.H. Real Estate LLC
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Defendant: Williams Bay Assisted Living LLC
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Defendant: Williams Bay Real Estate LLC
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Defendant: Mineral Point Real Estate LLC
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Defendant: EG Real Estate LLC
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Defendant: Ellsworth Real Estate LLC
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Defendant: TR Real Estate LLC
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Defendant: Maple Lane Real Estate LLC
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Defendant: Reliable Water Services, LLC
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Plaintiff: Midcap Funding XLII Trust
Represented By: Chad R Levanetz
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