Cases 1 - 8 of 8
Whitehall East Properties, LLC v. NewRez, LLC et al
as 5:2022cv00256
Plaintiff:
Whitehall East Properties, LLC
Defendant:
NewRez, LLC dba Shellpoint Mortgage Servicing, Finance of America Commercial, LLC, U.S. Bank National Association, as Trustee and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
U.S. Bank National Association v. Zurich American Insurance Company
as 1:2021cv00249
Defendant:
Zurich American Insurance Company
Plaintiff:
U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1332
Miken Construction Company, Inc. v. Safeguard Properties, LLC., et al.
as 1:2019cv01308
Defendant:
Dovenmuhle Mortgage, Inc., Nationstar Mortgage, LLC dba Mr. Cooper, CitiMortgage, Inc. and others
Plaintiff:
Miken Construction Company, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Digital Media Solutions, LLC v. South University of Ohio, LLC et al
as 1:2019cv00145
Defendant:
South University of Ohio, LLC, DCEH Education Holdings, LLC, DC South University of Ohio LLC and others
Plaintiff:
Digital Media Solutions, LLC
Intervenor Plaintiff:
Buncher Company, Stephanie Porreca, Historic Berriman-Morgan, LLC and others
Intervenor:
Benefit Administrative Systems, LLC, Thomas J Perrelli, U.S. Bank, National Association and others
Interested Party:
HEFCO Meadowbrook LLC, Store SPE 1200 Lincoln, LLC, 3601 Sunflower LLC and others
Receiver:
Mark E. Dottore
Petitioner:
Douglas Emmett 2010, llc
Amicus Curiae:
United States
Respondent:
Mark A. Kompa and FSP Pacific Center LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Jones et al v. Wells Fargo Bank, N.A. et al
as 1:2015cv01467
Plaintiff:
Demetrius J. Jones and Lisa Jones
Defendant:
Wells Fargo Bank, N.A. , First Franklin Financial Corp. , U.S. Bank, National Association and others
Cause Of Action: 15 U.S.C. § 1692
Johnson et al v. Bank of America National Association et al
as 1:2013cv02323
Plaintiff:
Lisa Johnson , Michael Corrieri , Ronald Wright and others
Defendant:
Bank of America National Association , Bank of America Corporation , Wells Fargo Bank Minnesota, National Association and others
Cause Of Action: 28 U.S.C. § 1332
U.S. Bank National Association v. Cabot
as 1:2012cv02958
Plaintiff:
U.S. Bank National Association
Defendant:
Carlton P. Cabot
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Independence Excavating, Inc.
as 1:2009cv02114
Plaintiff:
Independence Excavating, Inc.
Defendant:
Bridgeview Crossing, LLC, Snider-Cannata Interest, LLC, Huntington Bancshares, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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