Cases 1 - 10 of 18
FirstBank Puerto Rico v. Kaycee
as 3:2024cv00003
Plaintiff:
FirstBank Puerto Rico
Cross Defendant:
Chandru J Kaycee and Veena C. Kaycee
Other:
Mahogany Run Condominium Association, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
WELLS FARGO BANK, NATIONAL ASSOCIATION v. ONE THORN RUN ASSOCIATES et al
as 2:2022cv01187
Plaintiff:
WELLS FARGO BANK, NATIONAL ASSOCIATION
Defendant:
ONE THORN RUN ASSOCIATES, A. RICHARD NERNBERG and SUSAN NERNBERG
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other
PNC Bank, National Association v. Belkova
as 9:2021cv80758
Plaintiff:
PNC Bank, National Association, Successor by Merger to National City Bank, Successor by Merger to Fidelity Federal Bank & Trust and PNC Bank, National Association
Defendant:
Unknown Spouse of Lilia Belkova, Deer Run Property Owners Association, Inc., Lilia Belkova, as Successor Trustee of the Land Trust Agreement No. 072002 Dated February 9, 2004 and others
Cause Of Action: 28 U.S.C. § 1345
Deutsche Bank Trust Company Americas, as Trustee, on Behalf of the Registered Holders of Citigroup Commercial Mortgage Securities Inc., Commercial Mortgage Pass-Through Certificates, Series 2016-GC37 v. St. Charles Hotel Partners, LLC et al
as 1:2020cv05406
Defendant:
St. Charles Hotel Partners, LLC, Pheasant Run Crossing Property Association, Valley Fire Protection Systems, LLC and others
Plaintiff:
Deutsche Bank Trust Company Americas, as Trustee, on Behalf of the Registered Holders of Citigroup Commercial Mortgage Securities Inc., Commercial Mortgage Pass-Through Certificates, Series 2016-GC37
Cause Of Action: 28 U.S.C. § 1332
Bank of America, N.A. v. Griffith et al
as 3:2019cv00035
Defendant:
Sonia A. Griffith, Mahogany Run Home Owners Association, Inc., United States of America (Small Business Administration) and others
Plaintiff:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1444
FEDERAL NATIONAL MORTGAGE ASSOCIATION v. ANDRY et al
as 2:2019cv00065
Defendant:
LINDA A BALL and RICHARD P ANDRY
Interested Party:
MAINE REVENUE SERVICES and RIVER RUN CO INC
Plaintiff:
FEDERAL NATIONAL MORTGAGE ASSOCIATION
Cause Of Action: 28 U.S.C. § 1332
SW PARTNERS LLC v. WRENNIAN INVESTMENT GROUP LLC et al
as 1:2018cv04258
Defendant:
WRENNIAN INVESTMENT GROUP LLC, TALL PINES AT MASON RUN CONDOMINIUM ASSOCIATION, INC., JOHN DOES 1-100 and others
Plaintiff:
SW PARTNERS LLC
Cause Of Action: 28 U.S.C. § 1332
PNC Bank, National Association v. Ehlers et al
as 5:2018cv00134
Plaintiff:
PNC Bank, National Association
Defendant:
Henry A. Ehlers, Sam Bruno, Richard Corvi and others
Cause Of Action: 28 U.S.C. § 1332
SW PARTNERS LLC v. WRENNIAN INVESTMENT GROUP, LLC et al
as 1:2017cv11381
Defendant:
TALL PINES AT MASON RUN CONDOMINIUM ASSOCIATION, INC., JOHN DOES 1-100, THE STATE OF NEW JERSEY and others
Plaintiff:
SW PARTNERS LLC
Cause Of Action: 12 U.S.C. § 191
Willow Run Condominium Homeowners Association Inc. v. UNC 23, LLC
as 4:2016cv02706
Plaintiff:
Willow Run Condominium Homeowners Association Inc.
Defendant:
UNC 23, LLC
Cause Of Action: 28 U.S.C. § 1441
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