Cases 1 - 10 of 22
Custom Foods of America, Inc. v. California Garlic Company, Inc. et al
as 3:2024cv00575
Cross Defendant:
Custom Foods of America, Inc., Producers Meat and Provision, Inc. doing business as Tarantino Wholesale Food Distributor (tarantino Wholesale) and Moes 1 through 10
Defendant:
California Garlic Company, Inc. doing business as Garlic King, a California corporation and Argee Manufacturing Company of San Diego, Inc.
Other:
California Garlic Company, Inc.
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Brighthouse Life Insurance Company v. Florez et al
as 3:2024cv01556
Plaintiff:
Brighthouse Life Insurance Company
Defendant:
Patrice Ann Florez, Watchtower Bible And Tract Society Of Pennsylvania and Anthony Tarantino
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Wells Fargo Bank, National Association, as Trustee for the registered holders of J.P. Morgan Chase Commercial Mortgage Securities Corp., Multifamily Mortgage Pass-Through Certificates, Series 2018-SB5 v. Chi Five Holdings LLC
as 2:2022cv12163
Plaintiff:
Wells Fargo Bank, National Association, as Trustee for the registered holders of J.P. Morgan Chase Commercial Mortgage Securities Corp., Multifamily Mortgage Pass-Through Certificates, Series 2018-SB5
Defendant:
Chi Five Holdings LLC
Receiver:
Tarantino Properties, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
FEDERAL NATIONAL MORTGAGE ASSOCIATION, v. SRG Lahser, LLC
as 2:2022cv11875
Plaintiff:
FEDERAL NATIONAL MORTGAGE ASSOCIATION, d/b/a Fannie Mae
Defendant:
SRG Lahser, LLC
Receiver:
Tarantino Properties
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
FEDERAL NATIONAL MORTGAGE ASSOCIATION, v. Southfield West Holdings LLC
as 2:2022cv11874
Plaintiff:
FEDERAL NATIONAL MORTGAGE ASSOCIATION, d/b/a Fannie Mae
Defendant:
Southfield West Holdings LLC
Receiver:
Tarantino Properties, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
FEDERAL NATIONAL MORTGAGE ASSOCIATION v. SRG Telegraph LLC
as 2:2022cv11877
Plaintiff:
FEDERAL NATIONAL MORTGAGE ASSOCIATION, d/b/a Fannie Mae
Defendant:
SRG Telegraph LLC
Receiver:
Tarantino Properties, Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
FEDERAL NATIONAL MORTGAGE ASSOCIATION v. Chicago Three Holdings LLC
as 2:2022cv11884
Plaintiff:
FEDERAL NATIONAL MORTGAGE ASSOCIATION, d/b/a Fannie Mae
Defendant:
Chicago Three Holdings LLC
Receiver:
Tarantino Properties, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
FEDERAL NATIONAL MORTGAGE ASSOCIATION v. SRG Greenfield, LLC
as 2:2022cv11886
Plaintiff:
FEDERAL NATIONAL MORTGAGE ASSOCIATION, d/b/a Fannie Mae
Defendant:
SRG Greenfield, LLC
Receiver:
Tarantino Properties, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
FEDERAL NATIONAL MORTGAGE ASSOCIATION v. West Chicago Holdings LLC
as 2:2022cv11879
Plaintiff:
FEDERAL NATIONAL MORTGAGE ASSOCIATION, d/b/a Fannie Mae
Defendant:
West Chicago Holdings LLC
Receiver:
Tarantino Properties
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Fallica v. Bank of America et al
as 2:2022cv01297
Plaintiff:
Raymond J. Fallica
Defendant:
Bank of America, Reverse Mortgage Solutions, Monica Tarantino and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
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