Cases 1 - 4 of 4
North Avenue Capital, LLC et al v. United States of America, et al
as 1:2022cv03240
Plaintiff:
North Avenue Capital, LLC
Counter Defendant:
Newtek Small Business Finance, LLC
Defendant:
UNITED STATES OF AMERICA, Moon Group, Inc., Moon Landscaping, Inc. and others
Counter Claimant:
Legalist DIP SPV II, LP
Interested Party:
Don A. Beskrone
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE FOR MERITAGE LOAN TRUST 2005-3, ASSET-BACKED CERTIFICATES, SERIES 2005-3 v. CAPITOL ONE N.A., successor by merger to CAPITAL ONE F.S.B. et al
as 2:2016cv00425
Plaintiff:
DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE FOR MERITAGE LOAN TRUST 2005-3, ASSET-BACKED CERTIFICATES, SERIES 2005-3
Defendant:
CAPITOL ONE N.A., successor by merger to CAPITAL ONE F.S.B. , MICHAEL SHUTTERLY , SUSAN STREICH and others
Cause Of Action: 28 U.S.C. § 1442
Novalux MD 12, LLC v. Mumaw et al
as 1:2014cv02271
Plaintiff:
Novalux MD 12, LLC
Defendant:
Kenneth B. Mumaw, Small Business Administration, G. J. Lang and others
Cause Of Action: 28 U.S.C. § 1441
Smith v. Business Development Corporation et al
as 0:2010cv00061
Plaintiff:
Charlotte Ann Smith
Defendant:
Business Development Corporation, Certified Development Corporation, Branch Bank and Trust and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Personal Injury
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