Cases 1 - 10 of 66
WILMINGTON TRUST NATIONAL ASSOCIATION AS TRUSTEE FOR THE REGISTERED HOLDERS OF LSTAR COMMERCIAL MORTGAGE TRUST 17-00005, COMMERCIAL MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 17-00005 v. RIVLIN
as 3:2024cv05789
Plaintiff:
WILMINGTON TRUST NATIONAL ASSOCIATION AS TRUSTEE FOR THE REGISTERED HOLDERS OF LSTAR COMMERCIAL MORTGAGE TRUST 2017-5, COMMERCIAL MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2017-5
Defendant:
YECHIEL RIVLIN
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
WILMINGTON TRUST NATIONAL ASSOCIATION v. RIVLIN
as 2:2024cv05789
Plaintiff:
WILMINGTON TRUST NATIONAL ASSOCIATION
Defendant:
YECHIEL RIVLIN
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
CUSHING v. GREENTREE MORTGAGE COMPANY, LP et al
as 1:2024cv05742
Plaintiff:
DAVID CUSHING
Defendant:
GREENTREE MORTGAGE COMPANY, LP, FREEDOM MORTGAGE, NATIONSTAR MORTGAGE CORP. doing business as MR. COOPER and others
MCLEAN v. SUMITRA et al
as 3:2023cv22842
Plaintiff:
RUTH T. MCLLEAN and RUTH T. MCLEAN
Defendant:
AIMEE D. SUMITRA doing business as PNC BANK, N.A., THOMAS W. MORRIS doing business as PNC BANK, N.A., OHIO SECRETARY OF STATE and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
REISSIG v. JPMORGAN CHASE BANK, NATIONAL ASSOCIATION
as 2:2023cv22382
Plaintiff:
PETER REISSIG
Defendant:
JPMORGAN CHASE BANK, NATIONAL ASSOCIATION
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
SCHNEIDER, FAMILY TRUST et al v. PNC BANK NATIONAL ASSOCIATION
as 3:2023cv03146
Plaintiff:
IRENE SCHNEIDER, HARRY M. SCHNEIDER FAMILY TRUST doing business as THE HARRY & IRENE SCHNEIDER DISTRIBUTION TRUST, ELIAS L. SCHNEIDER and others
Defendant:
PNC BANK NATIONAL ASSOCIATION
Counter Defendant:
Mrs Cynthia M Schneider
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
U.S. BANK NATIONAL ASSOCIATION v. TD BANK, N.A.
as 3:2023cv02574
Plaintiff:
U.S. BANK NATIONAL ASSOCIATION
Defendant:
TD BANK, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
HSBC BANK, USA v. SHIM et al
as 2:2023cv01245
Plaintiff:
HSBC BANK, USA
Defendant:
DAE SUNG SHIM, MRS. DAE SUNG SHIM, SUNG HO MO and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal- Breach of Contract
SPARKMAN v. WELLS FARGO BANK NATIONAL ASSOCIATION et al
as 2:2022cv07256
Plaintiff:
ATO H. SPARKMAN
Defendant:
WELLS FARGO BANK NATIONAL ASSOCIATION, WELLS FARGO HOME MORTGAGE, PHELAN HALLINAN & SCHIMIEG, PC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
KEYBANK NATIONAL ASSOCIATION v. LOGISTIC SOLUTIONS, INC.
as 2:2022cv01865
Plaintiff:
KEYBANK NATIONAL ASSOCIATION
Defendant:
LOGISTIC SOLUTIONS, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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