Negotiable Instrument Cases
Cases 11 - 20 of 31
Branch Banking & Trust Company v. Register et al We have downloadable decisions or orders for this case
as 4:2018cv00278
Defendant: J. Anthony Register and John H. Meeks
Plaintiff: Branch Banking & Trust Company
Cause Of Action: 28 U.S.C. § 1332
Epps v. U.S. Bank National Association, et. al. (PLR2)
as 3:2018cv00405
Plaintiff: Gary Epps
Defendant: BSCMS 1999-CLF1 Clinton Highway REO, LLC, U.S. Bank, N.A., as Trustee, Successor to Bank of America, N.A. (Successor by merger to LaSalle Bank, N.A.), as Trustee, for the Registered Holders of Bear Stearns Commercial Mortgage Securities, Inc. and U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1441
U.S. Bank National Association v. Lakeview Retail Property Owner
as 16-60373
Plaintiff - Appellee: U.S. BANK NATIONAL ASSOCIATION (TRUSTEE), successor in interest to Bank of America, National Association, as Trustee, successor by merger to LaSalle Bank National Association, as Trustee, for the registered holders of Bear Stearns Commercial Mortgage Secu
Defendant - Appellant: LAKEVIEW RETAIL PROPERTY OWNER, L.L.C.
Samuelsson, et al v. HSBC Bank USA, N.A., et al We have downloadable decisions or orders for this case
as 16-1679
Plaintiff - Appellant: MARIA A. SAMUELSSON and MATS A. SAMUELSSON
Defendant - Appellee: HSBC BANK USA, N.A., as Trustee on behalf of Ace Securities Corp, Home Equity Loan Trust and for the Registered Holders of Ace Securities Corp, Home Equity Loan Trust, Series 2006-HE4 and OCWEN LOAN SERVICING, LLC
Defendant: ROXIE J. ROSE
Wells Fargo Bank, N.A., as Trustee for the Registered Holders of GE Business Loan Pass-Through Certificates, Series 2007-1, by Business Property Lending, Inc. Master Servicer & Attorney-In-Fact v. Pembrooke Partners, LLC
as 8:2015cv02459
Plaintiff: Wells Fargo Bank, N.A., as Trustee for the Registered Holders of GE Business Loan Pass-Through Certificates, Series 2007-1, by Business Property Lending, Inc. Master Servicer & Attorney-In-Fact
Defendant: Pembrooke Partners, LLC
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
Wells Fargo Bank, N.A., as Trustee for the Registered Holders of J.P. Morgan Chase Commercial Mortgage Securities Trust 2007-CIBC18 v. Louisiana Industriplex LLC et al
as 3:2015cv00352
Defendant: 2040 Toledo Road LLC, 842 Virginia Run LLC, Indiana Circle LLC and others
Plaintiff: Wells Fargo Bank, N.A., as Trustee for the Registered Holders of J.P. Morgan Chase Commerical Mortgage SecuritiesTrust 2007-CIBC18, Commerical Mortgage Pass-Through Certificates, Series 2007-CIBC18
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Wells Fargo Bank, N.A., as Trustee for the Registered Holders of J.P. Morgan Chase Commercial Mortgage Securities Trust 2007-CIBC18 v. Louisiana Industriplex LLC et al
as 3:2015mc00046
Defendant: 2040 Toledo Road LLC, 842 Virginia Run LLC, Indiana Circle LLC and others
Plaintiff: Wells Fargo Bank, N.A., as Trustee for the Registered Holders of J.P. Morgan Chase Commerical Mortgage SecuritiesTrust 2007-CIBC18, Commerical Mortgage Pass-Through Certificates, Series 2007-CIBC18
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Wells Fargo Bank, N.A., as Trustee for the Registered Holders of J.P. Morgan Chase Commercial Mortgage Securities Trust 2007-CBIC18, Commercial Mortgage Pass-Through Certificates, Series 2007-CIBC18 v. Louisiana Industriplex LLC et al We have downloadable decisions or orders for this case
as 2:2015cv02272
Plaintiff: Wells Fargo Bank, N.A., as Trustee for the Registered Holders of J.P. Morgan Chase Commercial Mortgage Securities Trust 2007-CBIC18, Commercial Mortgage Pass-Through Certificates, Series 2007-CIBC18
Defendant: Louisiana Industriplex LLC, 2040 Toledo Road LLC, Indiana Circle LLC and others
Cause Of Action: 28 U.S.C. § 1332
U. S. Bank National Assn v. Hossein Zarrabi We have downloadable decisions or orders for this case
as 13-1767
Plaintiff - Appellee: U. S. BANK NATIONAL ASSOCIATION, Trustee, successor to Wells Fargo Bank, N. A., As Trustee for the registered holders of CD2007-CD4 Commerical Mortgage Trust, Commercial Mortgage Pass-Through Certificates, Series CD 2007-CD4
Defendant - Appellant: HOSSEIN K. ZARRABI and MANSOUR K. YAZDANI

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