Cases 11 - 20 of 21
Wilmington Trust, National Association v. Hajjar
as 1:2020cv03739
Defendant:
John Hajjar
Plaintiff:
Wilmington Trust, N.A., as Trustee for the Registered Holders of Wells Fargo Commercial Mortgage Trust 2016-C34, Commercial Mortgage Pass-Through Certificates Series 2016-C34
Cause Of Action: 28 U.S.C. § 1332 oc
U.S. Bank National Association v. Keybank, National Assication
as 1:2020cv03577
Defendant:
Berkadia Commercial Mortgage, LLC, Keybank, National Association, As Successor By Merger To Keycorp Real Estate Capital Markets, Inc. and Keybank, National Association
Plaintiff:
U.S. Bank National Association, As Trustee, As Successor In Interest To Bank Of America, N.A., As Trustee For The Registered Holders Of Credit Suisse First Boston Mortgage Securities Corp., Commercial and U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Monroe Energy LLC. et al v. Jamex Marketing, LLC et al
as 1:2018cv06300
Defendant:
James Ballengee, Jamex Marketing, LLC c/o National Registered Agents Inc. and Jamex Marketing, LLC
Plaintiff:
Monroe Energy LLC. and Monroe Energy, LLC. c/o Corporation Service Company
Cause Of Action: 28 U.S.C. § 1332 bc
M&B Properties 3 Bushey Lane VT, LLC et al
as 2:2017cv03994
Plaintiff:
CWCAPITAL ASSET MANAGEMENT LLC, M&B Properties 2729 Patterson Street NC, LLC, M&B Properties 3 Bushey Lane VT, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Deutche Bank Trust Company Americas, as Trustee for the Registered Holders of UBS Commercial Mortgage Trust 2012-C1, Commercial Mortgage Pass-Through Certificates, Series 2012-C1 v. Abbruzino
as 1:2017cv04994
Plaintiff:
Deutche Bank Trust Company Americas, as Trustee for the Registered Holders of UBS Commercial Mortgage Trust 2012-C1, Commercial Mortgage Pass-Through Certificates, Series 2012-C1
Defendant:
William A Abbruzino
Cause Of Action: 15 U.S.C. § 294
U.S. Bank National Association, as Trustee for the Registered Holders of Wachovia Bank Commercial Mortgage Trust, Commercial Mortgage Pass-Through Certificates, Series 2006-C28 v. Dexia Real Estate Capital Markets
as 1:2012cv09412
Plaintiff:
U.S. Bank National Association, as Trustee for the Registered Holders of Wachovia Bank Commercial Mortgage Trust, Commercial Mortgage Pass-Through Certificates, Series 2006-C28
Defendant:
Dexia Real Estate Capital Markets
Cause Of Action: 28 U.S.C. § 1332 ac Diversity-Account Receivable
Zim Intergrated Shipping Services, Ltd. v. American Register Company
as 1:2011cv02161
Defendant:
American Register Company
Plaintiff:
Zim Intergrated Shipping Services, Ltd.
Cause Of Action: 46 U.S.C. § 1701
Capital One, National Association v. Surrey Equities, LLC et al
as 1:2011cv01798
Plaintiff:
Capital One, National Association
Defendant:
Surrey Equities, LLC , Senergy USA LLC , Jacob Frydman and others
Interpleader_defendant:
Basset LLC , Commerce Center Acquisition LLC , Commerce Center Manager LLC and others
Cause Of Action: 28 U.S.C. § 1332
The Bank Of New York Mellon Trust Company, National Association, Trustee For The Registered Certificate Holders Of Morgan Stanley Capital I Inc. v. Morgan Stanley Mortgage Capital, Inc.
as 1:2011cv00505
Plaintiff:
The Bank Of New York Mellon Trust Company, National Association, Trustee For The Registered Certificate Holders Of Morgan Stanley Capital I Inc.
Defendant:
Morgan Stanley Mortgage Capital, Inc.
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Register Internet, LP et al v. Hostaway Services, Inc
as 1:2009cv02156
Plaintiff:
Register Internet, LP and Register.com, Inc.
Defendant:
Hostaway Services, Inc
Cause Of Action: Diversity
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.
