Cases 21 - 30 of 339
Saddleback Exploration, LLC v. Brunelle et al
as 4:2023cv03091
Plaintiff:
Saddleback Exploration, LLC
Defendant:
Barbara Brunelle, Allen P. Wherry Revocable Trust, Betty Coole and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Weinhoffer v. Davie Shoring
as 23-30566
Plaintiff / Appellee:
David Weinhoffer, as liquidating trustee of Offshore Specialty Fabricators L.L.C.
Defendant / Appellant:
Davie Shoring, Incorporated
Placide v. Select Portfolio Servicing, Inc. et al
as 2:2023cv03250
Plaintiff:
Terrance Placide
Defendant:
Select Portfolio Servicing, Inc., Wilmington Savings Fund Society, FSB as Owner Trustee of CSMC 2017-RPL3 Trust and Wilmington Savings Fund Society FSB
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
U S Bank National Association v. Ace American Insurance Co et al
as 5:2023cv00526
Plaintiff:
U.S. Bank National Association, as Trustee for the Registered Holders of UBS-Barclays Commercial Mortgage Trust 2012-C-2, Commercial Mortgage Pass-Through Certificates, Series 2012-C-2, through its Sp and U S Bank National Association
Defendant:
Ace American Insurance Company, Hudson Specialty Insurance Company, Underwriters at Lloyds Syndicate 2987BRT and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Wells Fargo Bank, National Association et al v. Bhamani et al
as 4:2023cv01024
Plaintiff:
Wells Fargo Bank, National Association, as Trustee for the Benefit of the Registered Holders of UBS Commercial Mortgage Trust 2018-C12, Commercial Mortgage Pass-Through Certificates, Series 2018-C12 and Wells Fargo Bank, National Association
Defendant:
Moiz Bhamani, Harwinder Kang, Moiz Bhamani Family Wealth Trust and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Wells Fargo Bank, National Association v. Apex South Gate LLC
as 4:2023cv00196
Defendant:
WELLS FARGO BANK, NATIONAL ASSOCIATION, AS TRUSTEE, ON BEHALF OF THE REGISTERED HOLDERS OF CSAIL 2018-CX11 COMMERICAL MORTGAGE TRUST, COMMERCIAL MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2018-CX11, Apex South Gate, LLC and Apex South Gate LLC
Plaintiff:
Well Fargo Bank, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
WELLS FARGO BANK, NATIONAL ASSOCIATION, AS TRUSTEE, ON BEHALF OF THE REGISTERED HOLDERS OF CSAIL 2018-CX11 COMMERICAL MORTGAGE TRUST, COMMERCIAL MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2018-CX11 v. APEX CIRCLE, LLC
as 4:2023cv00195
Plaintiff:
WELLS FARGO BANK, NATIONAL ASSOCIATION, AS TRUSTEE, ON BEHALF OF THE REGISTERED HOLDERS OF CSAIL 2018-CX11 COMMERICAL MORTGAGE TRUST, COMMERCIAL MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2018-CX11
Defendant:
APEX CIRCLE, LLC
Intervenor Plaintiff:
City of Denison, Texas
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
WELLS FARGO BANK, NATIONAL ASSOCIATION, AS TRUSTEE, ON BEHALF OF THE REGISTERED HOLDERS OF CSAIL 2018-CX11 COMMERICAL MORTGAGE TRUST, COMMERCIAL MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2018-CX11 v. APEX EAST COAST, LLC,
as 4:2023cv00191
Plaintiff:
WELLS FARGO BANK, NATIONAL ASSOCIATION, AS TRUSTEE, ON BEHALF OF THE REGISTERED HOLDERS OF CSAIL 2018-CX11 COMMERICAL MORTGAGE TRUST, COMMERCIAL MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2018-CX11
Defendant:
APEX EAST COAST, LLC,
Intervenor Plaintiff:
City of Denison, Texas
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Ortega v. Jochem
as 3:2023cv00386
Plaintiff:
Charles Ortega
Defendant:
Hope Jochem, as Trustee of the Hope Jochem Revocable Trust and Hope Jochem
3Rd Party Defendant:
Nextgen Management Group LLC and Phillip Hunter Jochem
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Franco, et al v. Scottsdale Insurance Company
as 2:2023cv00538
Plaintiff:
Sandra Franco, as Trustee of the Franco Living Trust, Ronald Franco, as Trustee of the Franco Living Trust, Sandra Franco and others
Defendant:
Scottsdale Insurance Company
Interested Party:
Hurricane Ida Program Administrator
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
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