Cases 1 - 10 of 13
Deutsche Bank Trust Company Americas v. Shepherd Investments LLC
as 2:2022cv11783
Plaintiff:
Deutsche Bank Trust Company Americas
Defendant:
Shepherd Investments LLC
Receiver:
Friedman Real Estate Management
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Mirjan, LLC et al v. Marc I. Strauss Children's Trust II et al
as 1:2021cv00356
Defendant:
Marc Strauss, Mark I Marc I. Strauss Children's Trust III, Mark I Marc I. Strauss Children's Trust II, Strau and others
Plaintiff:
Mondry, LLC, Mirjan, LLC and LDA, LLC
Cause Of Action: 28 U.S.C. § 1332
PNC Bank, a national banking association v. De Vor et al
as 2:2019cv11987
Defendant:
Hendrik De Vor, Hendrick De Vor, De Vor Crop and Manure LLC and others
Plaintiff:
PNC Bank, a national banking association
Cause Of Action: 28 U.S.C. § 1332
THE HUNTINGTON NATIONAL BANK v. SAKTHI AUTOMOTIVE GROUP USA, INC. et al
as 2:2019cv10890
Defendant:
SAKTHI AUTOMOTIVE GROUP USA, INC., SAKTHI REAL ESTATE HOLDINGS, INC., SAKTHI AMERICA CORPORATION and others
Interested Party:
AAPICO Hitech PLC, General Motors LLC, Fessler & Bowman, Inc. and others
Plaintiff:
THE HUNTINGTON NATIONAL BANK, The Travelers Casualty and Surety Company of America and The Travelers Indemnity Company of America
Intervenor Plaintiff:
Bangkok Bank Public Company Limited and Punjab National Bank (International) Limited
Receiver:
Kevin English
Not Classified By Court:
Chase Invest Detroit Fund, LLC, Detroit Investment Fund, L.P., SMS Staffing Solutions, Inc. and others
Intervenor:
Ford Motor Company
Claimant:
Marcia Boyd
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Farr et al v. Nationstar Mortgage LLC
as 2:2016cv11711
Plaintiff:
Tanisha V. Farr, Yasharahla Vast Estate Aim Trust and Shamayah Yasharahla [E-Filer]
Defendant:
Nationstar Mortgage LLC
OneWest Bank, FSB v Eugene Winston Wheeler, Jr. Estate, et al
as 1:2015cv00589
Plaintiff:
OneWest Bank, FSB
Defendant:
Eugene Winston Wheeler, Jr. Estate, Eugene Winston Wheeler, Robert D. Anthony and others
Cause Of Action: 28 U.S.C. § 1332
LPP Mortgage Ltd. v. 771 Polaris, Ltd et al
as 2:2010cv00929
Plaintiff:
LPP Mortgage Ltd.
Defendant:
771 Polaris, Ltd, The Slane Company, Ltd n/k/a 261 Real Estate Group, Ltd., Charles J. Slane and others
Cause Of Action: 28 U.S.C. § 1346
U.S. Bank National Association v. The Reed Family Real Estate Partnership Two, L.P.
as 3:2010cv00945
Plaintiff:
U.S. Bank National Association
Defendant:
The Reed Family Real Estate Partnership Two, L.P.
Cause Of Action: 28 U.S.C. § 1332
Wachovia Bank v. Marshall Real Estate MREP, LLC et al
as 3:2010cv00118
Plaintiff:
Wachovia Bank, Wachovia Bank and Wachovia Bank
Defendant:
Marshall Real Estate MREP, LLC, AAMP, LLC and Mark A. Marshall
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Farmers & Merchants State Bank v. Direct Scaffold Real Estate Co., LLC
as 1:2009cv00907
Plaintiff:
Farmers & Merchants State Bank and Farmers & Merchants State Bank
Defendant:
Direct Scaffold Real Estate Co., LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
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