Cases 21 - 27 of 27
U.S. Bank, National Association, Trustee for the Registered Holders of ML-CFC Commercial Mortgage Trust 2006-2, Commercial Mortgage Pass-Through Certificates, Series 2006-2, by CWCapital Asset Managem v. Verga et al
as 1:2010cv11317
Plaintiff:
U.S. Bank, National Association, Trustee for the Registered Holders of ML-CFC Commercial Mortgage Trust 2006-2, Commercial Mortgage Pass-Through Certificates, Series 2006-2, by CWCapital Asset Managem
Defendant:
Laurence Verga, Trustee of the Laurence Verga Trust, Trustee of the Survivor's Trust of the Paul A. Verga & Geraldine L. Verga Living Trust and others
Cause Of Action: 28 U.S.C. § 1332
U.S. Bank National Association v. Summit Resource Imports et al
as 1:2010cv00090
Plaintiff:
U.S. Bank National Association
Defendant:
Summit Resource Imports , Sigma Sportswear Holdings , Bonta Imports and others
Cause Of Action: 28 U.S.C. § 1441
Tolliver et al v. U.S. Bank National Association et al
as 1:2010cv00089
Plaintiff:
Kenneth D. Tolliver , R. Michael Price , Peregrine Capital and others
Defendant:
U.S. Bank National Association , Paul Porter, Kent M. Wheelock and others
Cause Of Action: 28 U.S.C. § 1441
U.S. Bank National Association v. Weismann et al
as 4:2010cv01305
Plaintiff:
U.S. Bank National Association
Defendant:
Paul Weismann, George Kruntchev, Howard Reed and others
Cause Of Action: 28 U.S.C. § 1332
U.S. Bank National Association v. Kruntchev et al
as 4:2010cv01299
Plaintiff:
U.S. Bank National Association
Defendant:
George Kruntchev and Paul Weismann
Cause Of Action: 28 U.S.C. § 1332
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
Dunn Southeast, Inc., d/b/a R.J. Griffin & Company, Inc. v. Charlotte FC, LLC et al
as 3:2008cv00579
Plaintiff:
Dunn Southeast, Inc., d/b/a R.J. Griffin & Company, Inc.
Defendant:
Charlotte FC, LLC, Flaherty & Collins Properties, Flaherty & Collins Construction, Inc. and others
Cause Of Action: Diversity
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