Cases 1 - 10 of 26
WELLS FARGO BANK, NATIONAL ASSOCIATION, AS TRUSTEE FOR THE REGISTERED HOLDERS OF AMHERST PIERPOINT COMMERCIAL MORTGAGE SECURITIES, LLC, MULTIFAMILY MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2019-SB59 et al v. LEVINE et al
as 2:2019cv17866
Defendant:
PA NORSE LLC, WESTVILLE NORSE LLC, DEHART NORSE LLC and others
Plaintiff:
U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE, FOR THE BENEFIT OF HOLDERS OF J.P. MORGAN CHASE COMMERCIAL MORTGAGES SECURITIES CORP., MULTIFAMILY PASS-THROUGH CERTIFICATES, SERIES 2018-SB56, BY AND THROU, U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR THE REGISTERED HOLDERS OF WELLS FARGO COMMERCIAL MORTGAGE SECURITIES, INC. MULTIFAMILY MORTGAGES PASS-THROUGH CERTIFICATES, SERIES 2019-SB63, BY AND THRO, U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR THE BENEFIT OF HOLDERS OF J.P. MORGAN CHASE COMMERCIAL MORTGAGES SECURITIES CORP., MULTIFAMILY PASS-THROUGH CERTIFICATES, SERIES 2018-SB52, BY AND THROUG and others
Intervenor Defendant:
Patricia M Phillips, Kieth bodine, Donna L Cummings and others
Intervenor:
ASCEND RE PARTNERS, LLC and ASCEND RE PARTNERS II, LLC
Not Yet Classified:
COLLIERS INTERNATIONAL
Cause Of Action: 28 U.S.C. § 1331
PUPPET HEAP, LLC v. ESTATE OF SUZANNE R. PHILLIPS
as 2:2016cv04528
Plaintiff:
PUPPET HEAP, LLC
Defendant:
ESTATE OF SUZANNE R. PHILLIPS
Cause Of Action: 28 U.S.C. § 1441
PHILLIPS 66 COMPANY v. DAIBES OIL, L.L.C. et al
as 2:2015cv04174
Plaintiff:
PHILLIPS 66 COMPANY
Defendant:
DAIBES OIL, L.L.C. and MUNIR DAIBES
Cause Of Action: 28 U.S.C. § 1332
PHILLIPS 66 COMPANY v. PAKKA AND SON, LLC et al
as 3:2015cv02903
Plaintiff:
PHILLIPS 66 COMPANY
Defendant:
PAKKA AND SON, LLC, EAST COAST FUEL, INC. and AMARJIT S. PAKKA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
TRANS AURIGA INTERNATIONAL LOGISTICS GMBH v. HEAVY LOGISTICS INTERNATIONAL, INC. et al
as 2:2015cv02688
Plaintiff:
TRANS AURIGA INTERNATIONAL LOGISTICS GMBH
Defendant:
HEAVY LOGISTICS INTERNATIONAL, INC., OLINGER TRANSPORT LLC, PEAK B PILOT CAR SERVICE and others
Cause Of Action: 28 U.S.C. § 1332
VAN LEER et al v. INVICTUS ASSET MANAGEMENT LLC. et al
as 2:2015cv01878
Plaintiff:
THEODORE VAN LEER , CAROLINE VAN LEER and ANNE M. BLANKEN
Defendant:
INVICTUS ASSET MANAGEMENT LLC., INVICTUS CAPITAL GROWTH AND INCOME FUND LLP., INVICTUS HOLDINGS, LLP. and others
Cause Of Action: 28 U.S.C. § 1332
MARRA et al v. EMERALD NETWORKS, LLC et al
as 3:2014cv05496
Plaintiff:
WILLIAM P. MARRA , PHILLIP MAGIERA and WILLIAM C. MARRA
Defendant:
EMERALD NETWORKS, LLC, EMERALD NETWORKS LIMITED, EMERALD NETWORKS HOLDING LIMITED and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
MARINA DISTRICT DEVELOPMENT CO., LLC v. IVEY et al
as 1:2014cv02283
Plaintiff:
MARINA DISTRICT DEVELOPMENT CO., LLC
Defendant:
PHILLIP D. IVEY, JR., GEMACO INC., CHENG YIN SUN and others
Cause Of Action: 28 U.S.C. § 1332
RICOH AMERICAS CORP. v. BRUNHOFER et al
as 2:2014cv02225
Plaintiff:
RICOH AMERICAS CORP.
Defendant:
ANDREW BRUNHOFER, RICHARD LIPPERT, CHRISTOPHER WOLOWITZ and others
Cause Of Action: 28 U.S.C. § 1332
ARDINO et al v. RETROFITNESS, LLC et al
as 3:2014cv01567
Plaintiff:
JOSEPH ARDINO , SAMANTHA ARDINO , KRISTA A DEFAZIO and others
Defendant:
RETROFITNESS, LLC , ABC FINANCIAL SERVICES COMPANY, INC. , Z TIMES THREE LLC and others
Cause Of Action: 28 U.S.C. § 1441
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
