Cases 11 - 20 of 65
A&B Investments, LLC et al v. Diversified and Special Services, Inc. et al
as 3:2021cv01441
Plaintiff:
A&B Investments, LLC, Aviv Arad, Benny Sarussi and others
Defendant:
Diversified and Special Services, Inc., Agustin Garcia-Acevedo, Maribel Negron-Sanchez and others
Cause Of Action: 28 U.S.C. § 1332
F&F Investment Group et al v. Toorak Capital Partners et al
as 1:2021cv23061
Plaintiff:
F& F INVERSTMENTS, FAWZI FAROUN and F&F Investment Group
Defendant:
TOORAK CAPITAL, SPECIAL SERVICE OF AMERICA and Toorak Capital Partners
Cause Of Action: 28 U.S.C. § 1332
Thomson Reuters Special Services, LLC v. ByteCubed,LLC
as 1:2021cv00166
Plaintiff:
Thomson Reuters Special Services, LLC
Defendant:
ByteCubed LLC d/b/a U.Group and ByteCubed, LLC doing business as U.Group
Cause Of Action: 28 U.S.C. § 1332
Hancock Mechanical LLC v. KP Engineering, LP et al
as 4:2019cv04584
3Rd Party Defendant:
CSI Compressco LP, Innovative Industrial Fabricators, LLC, The Reynolds Company and others
Defendant:
Targa Pipeline Mid-Continent Westtex, LLC, Brandon T. Steele, Targa Resources LLC and others
Plaintiff:
Hancock Mechanical, LLC
3Rd Party Plaintiff:
KP Engineering, LP
Interpleader:
Spindletop Training & Industrial Resources LLC, Tyler Building Systems, L.P. and Daigle Automation Inc.
Counter Defendant:
Hancock Mechanical Welding and Fabrication
Cause Of Action: 28 U.S.C. § 1442
Hancock Mechanical LLC v. KP Engineering, LP et al
as 7:2019cv00204
Plaintiff:
Hancock Mechanical LLC d/b/a Hancock Mechanical Welding & Fabrication and Hancock Mechanical, LLC
3Rd Party Plaintiff:
KP Engineering, LP
3Rd Party Defendant:
The Reynolds Company, Sunstate Equipment Company, LLC, Dealers Electrical Supply Co. and others
Counter Plaintiff:
Credos Fabrications, LLC, S&S Services, LLC, Innovative Industrial Fabricators, LLC and others
Defendant:
Targa Pipeline Mid-Continent WestTex LLC, Brandon T. Steele, Targa Gas Processing and others
Interpleader:
Spindletop Training & Industrial Resources LLC, Daigle Automation Inc. and Tyler Building Systems, LP
Counter Defendant:
Hancock Mechanical Welding and Fabrication
Cause Of Action: 28 U.S.C. § 1442
DiCello Levitt & Casey LLC v. Objecting Minority Noteholders to the Proposed Consent Judgment Between The Consumer Financial Protection Bureau and The National Collegiate Master Student Loan Trust I et al
as 1:2019cv00352
Defendant:
The National Collegiate Student Loan Trust 2005-3, The National Collegiate Student Loan Trust 2004-1, The National Collegiate Student Loan Trust 2006-3 and others
Plaintiff:
DiCello Levitt & Casey LLC
Respondent:
U.S. Bank National Ass'n, solely as Indenture Trustee and Successor Special Servicer
Cause Of Action: 28 U.S.C. § 1332
DiCello Levitt & Casey LLC v. Objecting Minority Noteholders to the Proposed Consent Judgment Between The Consumer Financial Protection Bureau and The National Collegiate Master Student Loan Trust I et al
as 1:2019cv00252
Defendant:
The National Collegiate Student Loan Trust 2005-3, The National Collegiate Student Loan Trust 2004-1, The National Collegiate Student Loan Trust 2006-3 and others
Plaintiff:
DiCello Levitt & Casey LLC
Respondent:
U.S. Bank National Ass'n, solely as Indenture Trustee and Successor Special Servicer
Cause Of Action: 28 U.S.C. § 1332
BRIT UW LIMITED v. CTX SPECIAL SERVICES CO., LLC
as 6:2017cv00251
Plaintiff:
BRIT UW LIMITED
Defendant:
CTX SPECIAL SERVICES CO., LLC
Interested Party:
MADONNA SCHLIPP and THOMAS SCHLIPP
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
U.S. Bank National Association v. Dexia Real Estate Capital Mark
as 17-127
Plaintiff - Appellant:
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, Acting by and through it's Special Servicer CWCapital Asset Management LLC
Third-Party-Defendant:
Best & Flanagan, LLP, Kathy Allen, Quinlivan & Hughes, P.A. and others
Defendant - Appellee:
Dexia Real Estate Capital Markets, FKA Artesia Mortgage Capital Corporation
U.S. Bank National Association v. Bank of America N.A.
as 16-3560
Plaintiff - Appellant:
U.S. Bank National Association, as successor (Wells Fargo Bank, NA), as Trustee (Registered Holders of Citigroup Commercial Mortgage Trust 2007C6, Commercial Mortgage PassThrough Certificates, Series 2007C6), acting by and through Special Servicer CWCapit
Defendant - Appellee:
Bank of America N.A.
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