Cases 1 - 10 of 14
Wells Fargo Bank, National Association, as Trustee v. Prince 26, LLC
as 23-1169
Plaintiff / Appellee:
Wells Fargo Bank, National Association, as Trustee, for the Benefit of the Holders of CD 2018-CD7, Mortgage Trust Commercial Mortgage Pass-Through Certificates, Series 2018-CD7, acting by and through its special servicer, Rialto Capital Advisors, LLC
Defendant:
New York Department of Finance, New York City Office of Administrative Trials and Hearings and John Doe No. 1 through John Doe No.100, inclusive, the last one hundred names being fictitious and unknown to plaintiff, the persons or parties intended being the tenants, occupants, persons or corporations, if any, having or claiming an interest in
Defendant / Appellant:
Prince 26, LLC, 29 Prince Street Associates LLC, 137 Thompson Street LLC and others
CD Asset Company LLC v. Wendy Garcia et al
as 2:2022cv06888
Plaintiff:
CD Asset Company LLC
Defendant:
Wendy Garcia, Mario Garcia, Morgan Garcia and others
Wells Fargo Bank, National Association, as Trustee, for the Benefit of the Holders of CD 2018-CD7, Mortgage Trust Commercial Mortgage Pass-Through Certificates, Series 2018-CD7 v. Prince 26, LLC et al
as 1:2022cv05586
Plaintiff:
Wells Fargo Bank, National Association, as Trustee, for the Benefit of the Holders of CD 2018-CD7, Mortgage Trust Commercial Mortgage Pass-Through Certificates, Series 2018-CD7
Defendant:
Prince 26, LLC, 29 Prince Street Associates LLC, 137 Thompson Street LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Retained Realty, Inc. v. The Heirs, Devisees and Legal Representatives of Charles Sanderson III et al
as 1:2021cv11105
Defendant:
Steven C Burne, James Sanderson, Paul F. Keating and others
Plaintiff:
Charles Sanderson, IV, Todd Burne and Retained Realty, Inc.
Cause Of Action: 28 U.S.C. § 1332
WILMINGTON TRUST, NATIONAL ASSOCIATION, AS TRUSTEE, FOR THE BENEFIT OF THE HOLDERS OF CD 2016-CD2 MORTGAGE TRUST COMMERCIAL MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2016-CD2 v. TK DEVELOPMENT, LLC
as 2:2021cv00541
Defendant:
TK DEVELOPMENT, LLC
Plaintiff:
WILMINGTON TRUST, NATIONAL ASSOCIATION, AS TRUSTEE, FOR THE BENEFIT OF THE HOLDERS OF CD 2016-CD2 MORTGAGE TRUST COMMERCIAL MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2016-CD2
Cause Of Action: 28 U.S.C. § 1332
USA v. Flannery et al
as 0:2018cv00101
Defendant:
Tax Ease Lien Servicing, LLC, Patricia A. Flannery, Commonwealth of Kentucky, Division of Collections, Department of Revenue and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
CDS Family Trust, et al. v. Ernest R. Martin, et al.
as 1:2015cv02584
Plaintiff:
CDS Family Trust and The Carl Delsignore Family Trust, LLC
Defendant:
Ernest R. Martin, Patricia J. Martin, WPO, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
UNITED STATES OF AMERICA v. CD PROPERTIES OF NORTHWEST FLORIDA INC et al
as 3:2014cv00041
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CASSANDRA L SHARP and CD PROPERTIES OF NORTHWEST FLORIDA INC
Cause Of Action: 28 U.S.C. § 1345
Columbia Gas Transmission, LLC v. 107.09 acres, more or less in Penn Township, York County, Pennsylvania, located on Tax ID#44000ED00340000000 (Lot 1) and Tax ID#44000ED0034A000000 (Lot 2), owned by CD Investors et al
as 4:2013cv00779
Plaintiff:
Columbia Gas Transmission, LLC
Defendant:
107.09 acres, more or less in Penn Township, York County, Pennsylvania, located on Tax ID#44000ED00340000000 (Lot 1) and Tax ID#44000ED0034A000000 (Lot 2), owned by CD Investors and CD Investors
Cause Of Action: 15 U.S.C. § 717
CD&L Realty LLC v. Owens Illinois Inc, et al
as 12-4094
Plaintiff - Appellant:
CD&L REALTY LLC
Defendant - Appellee:
OWENS ILLINOIS INC and OWENS-BROCKWAY GLASS CONTAINER INC
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