Cases 11 - 20 of 61
Wilmington Trust, N.A. v. LIC Hotel Property LLC et al
as 1:2021cv04476
Plaintiff:
Wilmington Trust, N.A., as Trustee for the Benefit of the Registered Holders of Wells Fargo Commercial Mortgage Trust 2016-C36, Commercial Mortgage Pass-Through Certificates, Series 2016-C36 and Wilmington Trust, N.A.
Defendant:
LIC Hotel Property LLC, Neil J. Weissman as Personal Representative of the Estate of Samuel Klein, Feray Lues Girgin a/k/a Feray Lues as Personal Representative of the Estate of Samuel Klein and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
TOWD POINT MORTGAGE TRUST ASSET-BACKED SECURITIES SERIES 2016-1 et al v. DOIRON et al
as 1:2021cv00204
Plaintiff:
TOWD POINT MORTGAGE TRUST ASSET-BACKED SECURITIES SERIES 2016-1 and US BANK NATIONAL ASSOCIATION AS INDENTURE TRUSTEE
Defendant:
TRACEY L DOIRON and NEIL J TUTTLE
Cause Of Action: 28 U.S.C. § 1332
Wilmington Trust, National Association v. 410 South Main Street LLC et al
as 3:2020cv00677
Defendant:
Levitin & Associates, P.C., Judah A. Zelmanovitz, 410 South Main Street LLC and others
Plaintiff:
Wilmington Trust, National Association, as Trustee for the benefit of the registered holders of UBS Commercial Mortgage Trust 2018-C10, Commercial Mortgage Pass-Through Certificates, Series 2018-C10 and Wilmington Trust, National Association
Cause Of Action: 28 U.S.C. § 1332
Collins et al v. Neil et al
as 1:2019cv08178
Plaintiff:
Joseph Latimer, Thomas Collins, Robin Rabens and others
Defendant:
Unknown Others, Non-Record Claimants, Michael Neil and others
Cause Of Action: 28 U.S.C. § 1332
The Huntington National Bank v. Matthew Alan Holdings, LLC et al
as 1:2019cv07905
Plaintiff:
The Huntington National Bank
Defendant:
Matthew Alan Holdings, LLC, Neil A. Rago, Gatlin Rago CPA Group LLC and others
Cause Of Action: 28 U.S.C. § 1332
Stalter et al v. Stalter et al
as 6:2019cv00326
Plaintiff:
Patricia B Stalter and John Neil Stalter
Defendant:
Chandon Banning and Katharine Stalter
Cause Of Action: 28 U.S.C. § 1332
US BANK NATIONAL ASSOCIATION v. MORTGAGE LENDERS NETWORK USA INC
as 2:2018cv00455
Interested Party:
NEIL F LURIA, MIDLAND FUNDING LLC, DEPARTMENT OF THE TREASURY INTERNAL REVENUE SERVICE and others
Defendant:
MORTGAGE LENDERS NETWORK USA INC
Plaintiff:
US BANK NATIONAL ASSOCIATION
Cause Of Action: 28 U.S.C. § 2201
Gutzmer v. US Bank National Association et al
as 2:2018cv00715
Defendant:
US Bank National Association, Neil Kantor and Janice Green
Plaintiff:
Jerry Gutzmer
Counter Defendant:
Nevada Association Services, Inc and Country Club Shadows Homeowners Association
Cause Of Action: 28 U.S.C. § 1441
UNITED STATES OF AMERICA v. O'NEIL
as 1:2017cv00297
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
TAMMY L. O'NEIL
Cause Of Action: 28 U.S.C. § 1345
Bey v. Neil et al
as 2:2017cv13208
Plaintiff:
Damita Johnson-El Bey
Defendant:
Real Estate One, Justin Neil and Bank of America
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