Negotiable Instrument Cases filed in the US District Court for the Eastern District of Michigan
Cases 31 - 40 of 248
Wells Fargo Bank, National Association, as Trustee for the registered holders of J.P. Morgan Chase Commercial Mortgage Securities Corp., Multifamily Mortgage Pass-Through Certificates, Series 2018-SB5 v. Chi Five Holdings LLC
as 2:2022cv12163
Plaintiff: Wells Fargo Bank, National Association, as Trustee for the registered holders of J.P. Morgan Chase Commercial Mortgage Securities Corp., Multifamily Mortgage Pass-Through Certificates, Series 2018-SB5
Defendant: Chi Five Holdings LLC
Receiver: Tarantino Properties, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
FEDERAL NATIONAL MORTGAGE ASSOCIATION v. West Chicago Holdings LLC
as 2:2022cv11879
Plaintiff: FEDERAL NATIONAL MORTGAGE ASSOCIATION, d/b/a Fannie Mae
Defendant: West Chicago Holdings LLC
Receiver: Tarantino Properties
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
FEDERAL NATIONAL MORTGAGE ASSOCIATION v. SRG Telegraph LLC
as 2:2022cv11877
Plaintiff: FEDERAL NATIONAL MORTGAGE ASSOCIATION, d/b/a Fannie Mae
Defendant: SRG Telegraph LLC
Receiver: Tarantino Properties, Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
FEDERAL NATIONAL MORTGAGE ASSOCIATION, v. Southfield West Holdings LLC
as 2:2022cv11874
Plaintiff: FEDERAL NATIONAL MORTGAGE ASSOCIATION, d/b/a Fannie Mae
Defendant: Southfield West Holdings LLC
Receiver: Tarantino Properties, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
FEDERAL NATIONAL MORTGAGE ASSOCIATION v. SRG Greenfield, LLC
as 2:2022cv11886
Plaintiff: FEDERAL NATIONAL MORTGAGE ASSOCIATION, d/b/a Fannie Mae
Defendant: SRG Greenfield, LLC
Receiver: Tarantino Properties, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
FEDERAL NATIONAL MORTGAGE ASSOCIATION, v. SRG Lahser, LLC
as 2:2022cv11875
Plaintiff: FEDERAL NATIONAL MORTGAGE ASSOCIATION, d/b/a Fannie Mae
Defendant: SRG Lahser, LLC
Receiver: Tarantino Properties
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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
FEDERAL NATIONAL MORTGAGE ASSOCIATION v. Chicago Three Holdings LLC We have downloadable decisions or orders for this case
as 2:2022cv11884
Plaintiff: FEDERAL NATIONAL MORTGAGE ASSOCIATION, d/b/a Fannie Mae
Defendant: Chicago Three Holdings LLC
Receiver: Tarantino Properties, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Union Home Mortgage Corp. v. Lee et al
as 2:2022cv11375
Plaintiff: Union Home Mortgage Corp.
Defendant: Kandie R Lee and Steve Lee
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Kahn et al v. JP Morgan Chase Bank N.A.
as 2:2022cv10295
Plaintiff: Mahmood Kahn and Anwar Shah Khattak Revocable Trust Dated January 28, 2020
Defendant: JP Morgan Chase Bank N.A.
Cause Of Action: 28 U.S.C. § 1332

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