Cases 1 - 4 of 4
JVD Property Enterprises, Inc. v. 1759, Ltd. et al
as 5:2021cv00263
Plaintiff:
JVD Property Enterprises, Inc.
Defendant:
1759, Ltd. and Neil Jensen
3Rd Party Defendant:
Matot Holdings, Inc., Michael Matot, Lynch & Foley PC and others
Cause Of Action: 28 U.S.C. § 1441
Wilmington Trust, N.A. v. LIC Hotel Property LLC et al
as 1:2021cv04476
Plaintiff:
Wilmington Trust, N.A., as Trustee for the Benefit of the Registered Holders of Wells Fargo Commercial Mortgage Trust 2016-C36, Commercial Mortgage Pass-Through Certificates, Series 2016-C36 and Wilmington Trust, N.A.
Defendant:
LIC Hotel Property LLC, Neil J. Weissman as Personal Representative of the Estate of Samuel Klein, Feray Lues Girgin a/k/a Feray Lues as Personal Representative of the Estate of Samuel Klein and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Avail Holding LLC et al v. Nanda et al
as 2:2015cv00486
Plaintiff:
Avail Holding LLC
Defendant:
John Doe, JP Morgan Chase Bank, N.A., Neil Nanda and others
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
Federal Deposit Insurance Corporation v. Francis et al
as 1:2009cv01156
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Paul Francis, Geneva Francis, Neil Greenberg and others
Cause Of Action: U.S. Government Plaintiff
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