Cases 1 - 10 of 17
Aberdeen Developers, LLC v. Wells Fargo Bank, National Association, et al.
as 1:2023cv14279
Plaintiff:
Aberdeen Developers, LLC
Defendant:
Wells Fargo Bank, National Association, as Trustee for Registered Holders of Deutsche Mortgage & Asset Receiving Corporation, CD 2019-CD8 Mortgage Trust, Commercial Mortgage Pass-Through Certificates,, LNR Partners, LLC and Wells Fargo Bank, National Association,
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
U.S. Bank National Association, et al v. Robert Egizii
as 23-2226
Plaintiff / Appellee:
U.S. BANK NATIONAL ASSOCIATION, as Trustee for the Registered Holders of the MEZZ CAP COMMERCIAL MORTGAGE TRUST 2007 C-5, COMMERCIAL MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2007-C5 and CSMC 2007-C4 EGIZII PORTFOLIO LLC
Defendant / Appellant:
ROBERT W. EGIZII
CSMC 2007-C4 Egizii Portfolio LLC, et al v. Springfield Prairie Properties, LLC, et al
as 23-1246
Plaintiff / Appellant:
CSMC 2007-C4 EGIZII PORTFOLIO LLC and U.S. BANK NATIONAL ASSOCIATION, as Trustee for the Registered Holders of the MEZZ CAP COMMERCIAL MORTGAGE TRUST 2007 C-5, COMMERCIAL MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2007-C5
Defendant / Appellee:
SPRINGFIELD PRAIRIE PROPERTIES, LLC, an Illinois limited liability company, THOMAS E. EGIZII, EEI HOLDING CORPORATION and others
Fuqua v. Deutsche Bank Trust Company Americas, the Registered Holders of Saxon Asset Securities Trust 2004-2 Mortgage Loan Asset Backed Notes, Series 2004-2
as 1:2021cv05448
Plaintiff:
Jacques Fuqua
Defendant:
Deutsche Bank Trust Company Americas, the Registered Holders of Saxon Asset Securities Trust 2004-2 Mortgage Loan Asset Backed Notes, Series 2004-2
Cause Of Action: 28 U.S.C. § 1332
Sojda v. Ayers et al
as 1:2021cv01692
Defendant:
Stephanie Ayers, UBIF HARTSCO, LLC an LLC registered in the State of California to carry out the business of the "Sojda-Ayers Partnership" doing business as UBREAKIFIX and Zachary Hartley
Plaintiff:
Mr. Fernando Sojda and Fernando Sojda
Cause Of Action: 28 U.S.C. § 1330
Lippert Components, Inc. v. American Hotel Register Company
as 3:2021cv00177
Defendant:
American Hotel Register Company
Plaintiff:
Lippert Components, Inc.
Not Classified By Court:
Terry Shewmaker
Cause Of Action: 28 U.S.C. § 1332
Ashland Devon Chicago Equities LP v. Prudential Affordable Mortgage Company LLC et al
as 1:2019cv00864
Defendant:
U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR THE REGISTERED HOLDERS OF BANC OF AMERICA MERRILL LYNCH COMMERCIAL MORTGAGE INC., MULTIFAMILY MORTGAGE PASS THROUGH CERTIFICATES, SERIES 2017-K66, Prudential Affordable Mortgage Company LLC and U.S.Bank N.A.
Plaintiff:
Ashland Devon Chicago Equities LP, PRUDENTIAL ASSET RESOURCES, INC. and KEYBANK NATIONAL ASSOCIATION
Cause Of Action: 28 U.S.C. § 1441
Juza v. Wells Fargo Bank NA et al
as 1:2019cv00036
Defendant:
The Registered Holders of Credit Suisse First Boston Mortgage Securities Corp., Commercial Mortgage Pass-Through Certificates, Series 2006-C4 Trust, KeyCorp Real Estate Capital Markets, Inc., Wells Fargo Bank, N.A. as Trustee for the Registered Holders of Credit Suisse First Boston Mortgage Securities Corp., Commercial Mortgage Pass-Through Certificates, Series 2006-C4 and others
Plaintiff:
Thomas J Juza
Cause Of Action: 28 U.S.C. § 1332
Gallagher Construction Group, LLC v. BWIP MPG Owner, LLC et al
as 1:2018cv01726
Plaintiff:
Gallagher Construction Group, LLC
Defendant:
BWIP MPG Owner, LLC , BWIP CORE JV III, LLC , Walker & Dunlop, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
U.S. Bank National Association, as Trustee, successor-in-interest to Bank of America, N.A., as Trustee, successor-in-interest to Wells Fargo Bank, N.A., et al v. Springfield Prairie Properties, LLC et al
as 3:2015cv03199
Plaintiff:
U S Bank National Association and U.S. Bank National Association, as Trustee for the Registered Holders of the Mezz Cap Commercial Mortgage Trust 2007-C5, Commercial Mortgage Pass-Through Certificates, Series 2007-C5
Defendant:
Springfield Prairie Properties, LLC , Robert W. Egizii , Thomas E Egizii and others
Cause Of Action: 28 U.S.C. § 1332
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