Cases 1 - 9 of 9
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
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
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
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
Affinity Express, Inc. v. The Standard Register Company
as 1:2015cv00326
Plaintiff:
Affinity Express, Inc.
Defendant:
The Standard Register Company
Cause Of Action: 28 U.S.C. § 1332
U.S. Bank National Association, as trustee for the registered holders of CD 2007-CD4, Commercial Mortgage Pass-Through Certificates, Series CD 2007-CD4 et al v. Melk et al
as 1:2014cv07085
Plaintiff:
U.S. Bank National Association, as trustee for the registered holders of CD 2007-CD4, Commercial Mortgage Pass-Through Certificates, Series CD 2007-CD4
Defendant:
Thomas J Melk, Michael A Karpman, Charles Markopoulos and others
Cause Of Action: 28 U.S.C. § 1332
U.S. Bank National Association, as trustee, Sucessor-in-interest to Bank of America, N.A., as trustee, successor to Wells Fargo Bank, N.A., as trustee for the registered holders of Wachovia Bank Commercial Mortgage Trust, Commercial Mortgage Pass-Through
as 1:2014cv00826
Plaintiff:
U.S. Bank National Association, as trustee, Sucessor-in-interest to Bank of America, N.A., as trustee, successor to Wells Fargo Bank, N.A., as trustee for the registered holders of Wachovia Bank Comme
Defendant:
Stephen R Ballis and John L Kuhn
Cause Of Action: 28 U.S.C. § 1332
Illinois Wholesale Cash Register, Inc. v. Converge, Inc.
as 1:2008cv00363
Plaintiff:
Illinois Wholesale Cash Register, Inc. and Illinois Wholesale Cash Register, Inc.
Defendant:
Converge, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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