Cases 11 - 20 of 442
Wells Fargo Bank, National Association v. Bronx 1235 Morris Avenue L.P. et al
as 1:2023cv10832
Plaintiff:
Wells Fargo Bank, National Association, as Trustee, on Behalf of the Registered Holders of SBALR Commercial Mortgage 2020-RR1 Trust, Commercial Mortgage Pass-Through Certificates, Series 2020-RR1 and Wells Fargo Bank, National Association
Defendant:
Bronx 1235 Morris Avenue L.P., Bronx 773 Melrose Avenue L.P., Bronx 214 East 168th Street L.P. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Chippari et al v. Brookfield Washington, LLC et al.
as 1:2023cv01666
Plaintiff:
Joseph Chippari, Martha Chippari, Charles Knaack, Jr. and others
Defendant:
Brookfield Washington, LLC t/a Brookfield Residential, Brookfield Management Washington LLC t/a Brookfield Residential, Brookfield Homes Holding LLC t/a Brookfield Residential and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Danny Morris et al v. Select Portfolio Servicing Inc et al
as 8:2023cv01926
Plaintiff:
Danny Morris and LYNDA MORRIS
Defendant:
Select Portfolio Servicing Inc, Clear Recon Corp, WELLS FARGO BANK, N.A., AS TRUSTEE FOR THE WAMU MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2005-PR1 and others
The Navajo Nation v. Altria Group, Inc. et al
as 3:2023cv05767
Plaintiff:
The Navajo Nation and Navajo Nation
Defendant:
Altria Group, Inc., Altria Client Services LLC, Altria Group Distribution Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Swinomish Indian Tribal Community v. Altria Group, Inc. et al
as 3:2023cv05598
Plaintiff:
Swinomish Indian Tribal Community
Defendant:
Altria Group, Inc., Altria Client Service, LLC, Altria Group Distibution Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Leech Lake Band of Ojibwe, The v. Altria Group Inc. et al
as 3:2023cv05595
Plaintiff:
Leech Lake Band of Ojibwe, The
Defendant:
Altria Group Inc., Altria Client Services LLC, Altria Group Distibution Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Ryland v. Regions Bank et al
as 1:2023cv00137
Plaintiff:
Homer Lee Ryland, Jr.
Defendant:
Regions Bank, Wells Fargo Bank and Dean Morris, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Federal National Mortgage Association v. 2120 Tiebout LLC et al
as 1:2023cv09445
Plaintiff:
Federal National Mortgage Association
Defendant:
2120 Tiebout LLC, 452 W 164 Realty LLC, 148th Street LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
PCPRE, LLC v. Morris
as 1:2023cv04888
Plaintiff:
PCPRE, LLC doing business as Royal Oaks
Defendant:
Jeremy Morris
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Breach of Contract
Thomas v. Merchants Bank of Indiana et al
as 2:2023cv05358
Plaintiff:
Derrick Thomas
Defendant:
Merchants Bank of Indiana, Brian K Abel, Daniel H Edwards and others
Cause Of Action: 42 U.S.C. § 1985 Civil Rights
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.
