Cases 1 - 10 of 14
BANK OF AMERICA, NATIONAL ASSOCIATION et al v. R.H. SURGENT, LLC et al
as 2:2018cv09736
Plaintiff:
BANK OF AMERICA, NATIONAL ASSOCIATION
Counter_claimant:
BANK OF AMERICA, NATIONAL ASSOCIATION , R.H. SURGENT, LLC, JOHN W. SURGENT and others
Cross_claimant:
BANK OF AMERICA, NATIONAL ASSOCIATION , R.H. SURGENT, LLC, JOHN W. SURGENT and others
Third_party_defendant:
BANK OF AMERICA, NATIONAL ASSOCIATION , R.H. SURGENT, LLC, JOHN W. SURGENT and others
Defendant:
R.H. SURGENT, LLC, JOHN W. SURGENT, REGINA SURGENT and others
Third_party_plaintiff:
STEVEN L. KESSLER
Cause Of Action: 28 U.S.C. § 1332
UNITED STATES OF AMERICA v. FERRENTINO et al
as 3:2016cv00717
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ALFONSO FERRENTINO, FERRENTINO, MARYELLEN FERRENTINO and others
Cause Of Action: 28 U.S.C. § 1345
OWENS et al v. CREDIT SUISSE SECURITIES (USA) LLC et al
as 1:2015cv01485
Plaintiff:
CLARENCE E. OWENS, TYREA ALEXANDER and DENNIS ALEXANDER
Defendant:
CREDIT SUISSE SECURITIES (USA) LLC , DLJ MORTGAGE CAPITAL, INC. , SELECT PORTFOLIO SERVICING, INC. and others
Cause Of Action: 31 U.S.C. § 3731
OWENS et al v. CREDIT SUISSE SECURITIES (USA) LLC et al
as 1:2015cv01491
Plaintiff:
CLARENCE E. OWENS, TYREA ALEXANDER and DENNIS ALEXANDER
Defendant:
CREDIT SUISSE SECURITIES (USA) LLC , DLJ MORTGAGE CAPITAL, INC. , SELECT PORTFOLIO SERVICING, INC. and others
Cause Of Action: 31 U.S.C. § 3731
U.S. BANK NATIONAL ASSOCIATION, TRUSTEE, AS SUCCESSOR IN INTEREST TO BANK OF AMERICA, NATIONAL ASSOCIATION, SUCCESSOR BY MERGER TO LASALLE BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR BEAR STEARNS COMMER v. BROAD STREET REALTY ENTERPRISES, LLC
as 2:2013cv06963
Plaintiff:
U.S. BANK NATIONAL ASSOCIATION, TRUSTEE, AS SUCCESSOR IN INTEREST TO BANK OF AMERICA, NATIONAL ASSOCIATION, SUCCESSOR BY MERGER TO LASALLE BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR BEAR STEARNS
Defendant:
BROAD STREET REALTY ENTERPRISES, LLC
Cause Of Action: 28 U.S.C. § 1332
U.S. BANK NATIONAL ASSOCIATION, SUCCESSOR IN INTEREST TO BANK OF AMERICA, NATIONAL ASSOCIATION, SUCCESSOR BY MERGER TO LASALLE BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR BEAR STERNS COMMERCIAL MORTGAGE v. APF WO 14, LP
as 3:2013cv00569
Plaintiff:
U.S. BANK NATIONAL ASSOCIATION, SUCCESSOR IN INTEREST TO BANK OF AMERICA, NATIONAL ASSOCIATION, SUCCESSOR BY MERGER TO LASALLE BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR BEAR STERNS COMMERCIAL MORTGAGE
Defendant:
APF WO 14, LP
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
DENNIS v. MERS/MERSCORP MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. et al
as 2:2011cv04821
Plaintiff:
DEBORAH L. DENNIS
Defendant:
MERS/MERSCORP MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., MORTGAGEIT, INC., U.S. BANK NATIONAL ASSOCIATION and others
Cause Of Action: 28 U.S.C. § 2409
BANK OF AMERICA et al v. HOLUALOA WHITING, LLC
as 3:2011cv01891
Plaintiff:
BANK OF AMERICA, NATIONAL ASSOCIATION, AS SUCCESSOR BY MERGER TO LASALLE BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR THE REGISTERED CERTIFICATEHOLDERS OF BEAR STEARNS COMMERCIAL MORTGAGE SECURITIES, INC
Defendant:
HOLUALOA WHITING, LLC
Cause Of Action: 28 U.S.C. § 1332
BANK OF AMERICA, NATIONAL ASSOCIATION, AS SUCCESSOR BY MERGER TO LASALLE BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR THE REGISTERED CERTIFICATEHOLDERS OF BEAR STEARNS COMMERCIAL MORTGAGE SECURITIES, INC v. HOLUALOA SMITHVILLE, LLC
as 1:2011cv01883
Plaintiff:
BANK OF AMERICA, NATIONAL ASSOCIATION, AS SUCCESSOR BY MERGER TO LASALLE BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR THE REGISTERED CERTIFICATEHOLDERS OF BEAR STEARNS COMMERCIAL MORTGAGE SECURITIES, INC
Defendant:
HOLUALOA SMITHVILLE, LLC
Cause Of Action: 28 U.S.C. § 1345
BANK OF AMERICA, NATIONAL ASSOCIATION, AS SUCCESSOR BY MERGER TO LASALLE BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR THE REGISTERED CERTIFICATEHOLDERS OF BEAR STEARNS COMMERCIAL MORTGAGE SECURITIES, INC v. TSO-CRANBERRY. LLC
as 3:2010cv02905
Plaintiff:
BANK OF AMERICA, NATIONAL ASSOCIATION, AS SUCCESSOR BY MERGER TO LASALLE BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR THE REGISTERED CERTIFICATEHOLDERS OF BEAR STEARNS COMMERCIAL MORTGAGE SECURITIES, INC
Defendant:
TSO-CRANBERRY. LLC
Cause Of Action: 23 U.S.C. § 1441
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