Cases 1 - 10 of 12
Wilmington Trust, Soley in its Capacity as Trustee for the Registered Holders of Ashford Hospitality Trust 2018-Keys Commercial Mortgage Pass-Through Certificates v. Ashford Tipton Lakes, LP et al
as 2:2024ms00011
Plaintiff:
Wilmington Trust, Soley in its Capacity as Trustee for the Registered Holders of Ashford Hospitality Trust 2018-Keys Commercial Mortgage Pass-Through Certificates
Defendant:
Ashford Tipton Lakes, LP, Ashford Scottsdale LP, Ashford Phoenix Airport LP and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Consumer Financial Protection Bureau et al. v. Stratfs, LLC et al.
as 2:2024ms00010
Defendant:
Stratfs, LLC, Strategic Client Support, Anchor Client Services, LLC and others
Plaintiff:
Consumer Financial Protection Bureau, The People of the State of New York, Attorney General of the State of New York and others
Receiver:
Thomas W. McNamara
Pegnam v. Niizhwaaswi, LLC
as 2:2021cv01867
Plaintiff:
John Pegnam
Defendant:
Niizhwaaswi, LLC doing business as Loan at Last and Lac du Flambeau Band of Lake Superior Chippewa Indians doing business as Niizhwaaswi, LLC doing business as Loan at Last
Cause Of Action: 15 U.S.C. § 1692
NFR Beef LLC et al v. Country Lakes Transport Inc. et al
as 3:2021cv00165
Plaintiff:
NFR BEEF LLC and Daniel L. McDougall
Defendant:
Mike Feist, Country Lakes Transport Inc., Janice Wilfahrt and others
Cause Of Action: 28 U.S.C. § 1331
Westlake, et al v Miller, et al
as 3:2019cv00023
Defendant:
Doug Farris, Cattoor Livestock Roundup, Inc., Chris Miller and others
Plaintiff:
Colleen Westlake and American Wild Horse Preservation Campaign
Cause Of Action: 42 U.S.C. § 1983
Crystal Lakes v. Bath and Body Works LLC
as 2:2018ms00049
Defendant:
Bath and Body Works LLC
Plaintiff:
Crystal Lakes
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Crystal Lakes v. Bath and Body Works LLC
as 2:2018cv01087
Defendant:
Bath and Body Works LLC
Plaintiff:
Crystal Lakes
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Federal Trade Commission v. Revmountain LLC et al
as 2:2017cv02000
Defendant:
Blair Mcnea, Absolutely Working LLC, Action Pro White LLC and others
Plaintiff:
Federal Trade Commission
Receiver:
Joshua Teeple
Cause Of Action: 15 U.S.C. § 0053 Federal Trade Commission Act
United States of America v. Mehling's Silver Lake Estates, Inc.
as 2:2016cv01896
Defendant:
Mehling's Silver Lake Estates, Inc.
Plaintiff:
United States of America
Cause Of Action: 42 U.S.C. § 405 Fair Housing Act
Federal Deposit Insurance Corporation v. Lake Elsinore 521, LLC
as 2:2011cv00386
Defendant:
Bradley F. Burns and Lake Elsinore 521, LLC
Plaintiff:
Federal Deposit Insurance Corporation, First National Bank of Arizona, N.A. and First National Bank of Nevada
Cause Of Action: Civil Miscellaneous Case
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