Cases 1 - 10 of 12
Computershare Trust Company, National Association v. 561 Clinton Street Owner LLC et al
as 1:2024cv08147
Defendant:
561 Clinton Street Owner LLC, Basic Groups Consulting Corp., New York State Department of Taxation and Finance and others
Plaintiff:
Computershare Trust Company, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Basic Water Company SPE 1 LLC v. South West Enterprise Holdings, LLC, et al
as 22-16222
Appellant:
BASIC WATER COMPANY SPE 1 LLC
Counter Claimant:
SOUTH WEST ENTERPRISE HOLDINGS, LLC
Counter Defendant:
THE LANDWELL COMPANY, LP, BASIC WATER COMPANY, LLC, BASIC REMEDIATION COMPANY, LLC and others
United States of America v. South West Enterprise Holdings, LLC et al.
as 2:2021cv01663
Plaintiff:
United States of America and Basic Water Company SPE 1 LLC
Defendant:
South West Enterprise Holdings, LLC and Assured Real Estate Inc.
Counter Defendant:
The Landwell Company L.P, Basic Water Company LLC, Basic Remediation Company LLC and others
Basic Capital Management Inc et al v. Dynex Capital Inc et al
as 3:2017cv01147
Plaintiff:
Basic Capital Management Inc , American Realty Trust Inc and Transcontinental Realty Investors Inc
Defendant:
Dynex Capital Inc and Dynex Commercial Inc
Cause Of Action: 28 U.S.C. § 1441
County of Dimmit, Texas v. Helmerich & Payne International Drilling Co. et al
as 5:2016cv01049
Defendant:
Basic Energy Services, Inc., CAB Logistics, Inc., Cameron, Inc. and others
Plaintiff:
County of Dimmit, Texas
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Torts to Land
Essex Holdings LLC v. Basic Properties Inc et al
as 2:2014cv00070
Plaintiff:
Essex Holdings LLC
Defendant:
Basic Properties Inc, David Laughlin, Linda Laughlin and others
Cause Of Action: 28 U.S.C. § 1442
Basic v. Chemical Bank
as 1:2012cv01298
Plaintiff:
Asmir Basic
Defendant:
Chemical Bank
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property
Brian Basic v. Pablo Castillo et al
as 2:2011cv04719
Plaintiff:
Brian Basic
Defendant:
Jane Castillo, Pablo Castillo and Does
City of Cleveland v. Ameriquest Mortgage Securities, et al
as 09-3608
Defendant / Appellee:
COUNTRYWIDE SECURITIES CORPORATION, GOLDMAN, SACHS & COMPANY, BANK OF AMERICA, N.A. and others
Amicus Curiae:
LEGAL AID SOCIETY OF CLEVELAND, OHIO MUNICIPAL LEAGUE, LEGAL AID SOCIETY OF SOUTHWEST OHIO and others
Plaintiff / Appellant:
CITY OF CLEVELAND, OH
City of Cleveland v. Ameriquest Mortgage Securities, et al
as 09-3608
Plaintiff - Appellant:
CITY OF CLEVELAND
Amicus Curiae:
ADVOCATES FOR BASIC LEGAL EQUALITY, COMMUNITY LEGAL SERVICES ASSOCIATION, INC., LEGAL AID SOCIETY OF CLEVELAND and others
Defendant - Appellee:
AMERIQUEST MORTGAGE SECURITIES, INC., BEAR STEARNS & CO., INC., CITIGROUP GLOBAL MARKETS, INC. and others
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.
