Cases 1 - 7 of 7
HPC US Fund 1, L.P. et al v. WOOD et al
as 0:2013cv62037
Plaintiff:
HPC US Fund 1, L.P. and HPC US FUND 2, L.P.
Defendant:
DALE WOOD, THOMAS MAYER, GABRIEL DE LOS REYES and others
Cause Of Action: 28 U.S.C. § 1332
HPC US Fund 1, L.P. et al v. Wood et al
as 0:2013cv61825
Plaintiff:
HPC US Fund 1, L.P. and HPC US Fund 2, L.P.
Defendant:
Dale Wood, The Whydah Group, Inc, Wellesley Asset Secured Portfolio, Inc. and others
Cause Of Action: 18 U.S.C. § 1962
56 Walker, LLC et al v. MB Financial, Inc. et al
as 1:2013cv00782
Plaintiff:
56 Walker, LLC , Guy Morris and John Morris
Defendant:
MB Financial, Inc., MB Financial Bank, N.A., Broadway Bank and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
56 Walker, LLC et al v. MB Financial, Inc. et al
as 1:2011cv05512
Plaintiff:
56 Walker, LLC , Guy Morris and Inn World Report, Inc.
Defendant:
MB Financial, Inc., MB Financial Bank, N.A., Broadway Bank and others
Cause Of Action: 18 U.S.C. § 1961
MB Financial Bank, N.A. v. 56 Walker, LLC et al
as 1:2011cv05538
Plaintiff:
MB Financial Bank, N.A.
Defendant:
56 Walker, LLC , Guy Morris , Wexford/HPC Mortgage Fund, LP and others
Cause Of Action: 28 U.S.C. § 1441
Morris et al v. Lombardi et al
as 1:2010cv06278
Plaintiff:
Guy Morris and 56 Walker, LLC
Defendant:
Joseph Pell Lombardi and Joseph Pell Lombardi and Associates
Counter_claimant:
Joseph Pell Lombardi and Associates and Joseph Pell Lombardi
Counter_defendant:
56 Walker, LLC and Guy Morris
Cause Of Action: 28 U.S.C. § 1332
Morris et al v. Lee et al
as 1:2008cv06673
Plaintiff:
Guy Morris and 56 Walker, LLC
Defendant:
David Lee, VCD Construction, Inc, Michael Hall Lombardi and others
Cause Of Action: Diversity
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