Cases 1 - 10 of 78
HEARST PETTWAY et al v. LIMA ONE CAPITAL, LLC et al
as 5:2024cv01282
Plaintiff:
BENNIE R. HEARST PETTWAY, NOBLE CHIEF TIGER D. RAVEN-MELCHIZ EL and DANTE MAURTICE MOORE
Defendant:
LIMA ONE CAPITAL, LLC, HOF I REO 5 INC., FEIN, SUCH, KAHN & SHEPARD P.C. and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
WELLS FARGO BANK, NATIONAL ASSOCIATION v. ONE THORN RUN ASSOCIATES et al
as 2:2022cv01187
Plaintiff:
WELLS FARGO BANK, NATIONAL ASSOCIATION
Defendant:
ONE THORN RUN ASSOCIATES, A. RICHARD NERNBERG and SUSAN NERNBERG
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other
LIMA ONE CAPITAL, LLC v. HERKIMER BK INVESTMENTS, LLC et al
as 2:2021cv11035
Defendant:
HERKIMER BK INVESTMENTS, LLC and ALEXANDER PAVLOVSKY
Plaintiff:
LIMA ONE CAPITAL, LLC
Cause Of Action: 28 U.S.C. § 1444
LIMA ONE CAPITAL, LLC v. BEACON STREET DEVELOPMENT, LLC et al
as 2:2021cv10995
Defendant:
BEACON STREET DEVELOPMENT, LLC, ALEXANDER PAVLOVSKY, STATE OF NEW JERSEY and others
Plaintiff:
LIMA ONE CAPITAL, LLC
Cause Of Action: 28 U.S.C. § 1444
WILMINGTON TRUST, NATIONAL ASSOCIATION, AS TRUSTEE FOR THE BENEFIT OF THE REGISTERED HOLDERS OF UBS COMMERCIAL MORTGAGE TRUST 2017-C1, COMMERCIAL MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2017-C1 v. UNISQUARE, LLC et al
as 2:2020cv01918
Defendant:
UNISQUARE FOUR, LLC, UNISQUARE TWO, LLC, UNISQUARE SEVEN, LLC and others
Plaintiff:
WILMINGTON TRUST, NATIONAL ASSOCIATION, AS TRUSTEE FOR THE BENEFIT OF THE REGISTERED HOLDERS OF UBS COMMERCIAL MORTGAGE TRUST 2017-C1, COMMERCIAL MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2017-C1
Cause Of Action: 28 U.S.C. § 1332
DUBOLINO v. RAGNI et al
as 2:2020cv00182
Defendant:
DELAWARE COUNTY REGIONAL WATER AUTHORITY, PENNSYLVANIA HOUSING FINANCE AGENCY, DONNA RAGNI and others
Plaintiff:
DONNA DUBOLINO
Cause Of Action: 28 U.S.C. § 1444
FEDERAL NATIONAL MORTGAGE ASSOCIATION ("FANNIE MAE") v. HEINE et al
as 2:2018cv09875
Plaintiff:
FEDERAL NATIONAL MORTGAGE ASSOCIATION ("FANNIE MAE")
Defendant:
ELLEN HEINE, HEINE, BARBARA ANN MCCARTHY and others
Cause Of Action: 28 U.S.C. § 1446
NORTHWOOD HOMEOWNERS ASSOCIATION v. CAPITAL ONE, N.A. et al
as 2:2018cv00408
Plaintiff:
NORTHWOOD HOMEOWNERS ASSOCIATION
Defendant:
CAPITAL ONE, N.A. and ALTISOURCE
Cause Of Action: 28 U.S.C. § 1332
UNITED STATES OF AMERICA v. JEROME ALEXANDER, INDIVIDUALLY AND AS EXECUTOR OF THE ESTATE OF MILDRED ALEXANDER et al
as 2:2017cv11771
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
JEROME ALEXANDER, MARLENE ALEXANDER, MR. ALEXANDER and others
Cause Of Action: 28 U.S.C. § 1345
U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR THE REGISTERED HOLDERS OF ML-CFC COMMERCIAL MORTGAGE TRUST 2007-6, COMMERCIAL MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2007-6 v. FPG BRIDGEWATER OWNER ONE, LLC et al
as 3:2017cv05454
Plaintiff:
U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR THE REGISTERED HOLDERS OF ML-CFC COMMERCIAL MORTGAGE TRUST 2007-6, COMMERCIAL MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2007-6
Defendant:
FPG BRIDGEWATER OWNER ONE, LLC, FPG BRIDGEWATER OWNER TWO, LLC, FPG BRIDGEWATER OWNER THREE, LLC and others
Cause Of Action: 28 U.S.C. § 1332
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