Cases 11 - 20 of 193
Wells Fargo Bank, National Association, as Trustee, for the Benefit of the Holders of CD 2018-CD7, Mortgage Trust Commercial Mortgage Pass-Through Certificates, Series 2018-CD7 v. Prince 26, LLC et al
as 1:2022cv05586
Plaintiff:
Wells Fargo Bank, National Association, as Trustee, for the Benefit of the Holders of CD 2018-CD7, Mortgage Trust Commercial Mortgage Pass-Through Certificates, Series 2018-CD7
Defendant:
Prince 26, LLC, 29 Prince Street Associates LLC, 137 Thompson Street LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
LOPEZ v. GHK Enterprises, L.P.
as 5:2022cv00218
Plaintiff:
Jose C. Lopez
Defendant:
GHK Enterprises, L.P., Glenn H. Hoffmann and Andrea S. Thompson
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
The Secretary of The U.S. Department of Housing and Urban Development v. Hajkova-Thompson et. al.
as 2:2022cv00105
Defendant:
Simona Hajkova-Thompson, Simona Hajkova Thompson, The Estate of Marion E. Young and others
Plaintiff:
The Secretary of The U.S. Department of Housing and Urban Development
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Derby et al v. Thompson
as 3:2021cv01180
Plaintiff:
City of Derby Connecticut, Water Pollution Control Authority and City of Derby
Defendant:
Melvin Thompson
Counter Defendant:
Tower DB IX Trust
Cause Of Action: 28 U.S.C. § 1444
UNITED STATES OF AMERICA v. Thompson et al
as 8:2019cv01601
Defendant:
Lillie A. Thompson, XYZ Corporation, Lillie Coon and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Thompson v. Suggs et al
as 1:2019cv04943
Defendant:
State Home Mortgage, Georgia Housing and Finance Authority and Laura D Suggs
Plaintiff:
Valerie J. Thompson
Cause Of Action: 15 U.S.C. § 1692
United States of America v. Thompson, et al
as 5:2019cv00145
Defendant:
Gina L. Thompson, Midland Funding LLC and Gina L. Howes
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Thompson et al v. Wells Fargo Bank, N.A. et al
as 3:2019cv06202
Plaintiff:
Robert Thompson and Judith Ann Nedler Thompson
Defendant:
Wells Fargo Bank West, N.A., Lawrence Bonneville, Wells Fargo Home Mortgage Wells Fargo Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Thompson et al
as 1:2019cv00083
Defendant:
Gina L. Thompson, Gina L. Derreberry and David A. Thompson
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
U.S. Bank Trust N.A., as Trustee for LSF9 Master Participation Trust v. DiNapoli et al
as 1:2019cv10416
Plaintiff:
U.S. Bank Trust N.A., as Trustee for LSF9 Master Participation Trust
Defendant:
Sentry Insurance, Dorothy Sajous, Olde Center Ventures, Inc. and others
Cause Of Action: 28 U.S.C. § 1335
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