Cases 31 - 40 of 90
Wells Fargo Bank, N.A., as Trustee for the Registered Holders of J.P. Morgan Chase Commercial Mortgage Securities Trust 2007-CIBC18 v. Louisiana Industriplex LLC et al
as 3:2015mc00046
Defendant:
2040 Toledo Road LLC, 842 Virginia Run LLC, Indiana Circle LLC and others
Plaintiff:
Wells Fargo Bank, N.A., as Trustee for the Registered Holders of J.P. Morgan Chase Commerical Mortgage SecuritiesTrust 2007-CIBC18, Commerical Mortgage Pass-Through Certificates, Series 2007-CIBC18
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Associated Renters, L.L.C. v. Creekstone/Juban I LLC
as 3:2015cv00299
Plaintiff:
Associated Renters, L.L.C.
Defendant:
Creekstone/Juban I LLC
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
United States of America v. Chris Thomas King Tours, L.L.C. et al
as 3:2015cv00151
Defendant:
Chris Thomas King Tours, L.L.C. and Mariann K. Thomas
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
VFS US LLC v. Shreeman Trucking, LLC et al
as 3:2015cv00004
Defendant:
Brittny Shreeman, Joseph Shreeman and Shreeman Trucking, LLC
Plaintiff:
VFS US LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Schoemann v. Wlosek
as 3:2014cv00522
Plaintiff:
Carol L Schoemann
Defendant:
Kenneth P Wlosek
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
SunTrust Bank v. Evans et al
as 3:2014cv00479
Defendant:
Judy A. Evans, Robert T. Evans and Roger T. Evans
Plaintiff:
SunTrust Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
U. S. Bank National Association v. Oakbrook Apartments LLC
as 3:2014cv00340
Defendant:
Oakbrook Apartments LLC
Plaintiff:
U.S. Bank National Association
Unknown:
Timothy M. Lupinacci
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Whitney Bank v. Nafel et al
as 3:2014cv00208
Defendant:
Century Surety Company, Eslam Mahmoud and Bassam Nafel
Plaintiff:
Whitney Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Wells Fargo Bank, National Association v. Jones et al
as 3:2013cv00822
Defendant:
Daniel J Fitzpatrick and Theodore L. Jones
Plaintiff:
Wells Fargo Bank, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Pershing LLC v. Bevis et al
as 3:2013cv00672
Defendant:
Ameritrust Corporation, Wanda Bevis, Thomas Bowden and others
Plaintiff:
Pershing LLC
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities & Exchange Commiss
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