Cases 1 - 10 of 150
Supran v. Tribune Tower West Chicago Owner, LLC et al
as 1:2024cv02552
Plaintiff:
Claudia Supran
Defendant:
Tribune Tower West Chicago Owner, LLC, CIM Group, LP and Golub & Company LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Moreno v. Noel
as 1:2024cv20727
Plaintiff:
Daniel Fornes Moreno
Defendant:
Jr Moreno Noel and CIM Express, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
U.S. Bank National Association v. Gomez
as 2:2024cv00009
Plaintiff:
U.S. Bank National Association, not in its individual capacity but solely as indenture trustee, for the holders of the CIM Trust 2021-R2, Mortgage-Backed Notes, Series 2021-R2 and U.S. Bank National Association
Defendant:
Rita C. Gomez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Gilgunn v. Select Portfolio Servicing et al
as 1:2024cv10012
Plaintiff:
Erin Gilgunn
Defendant:
Select Portfolio Servicing and U.S. Bank National Association, as Indenture Trustee, for the Holders of the CIM Trust 2019-R4, Mortgage Backed Notes, Series 2019-R4
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
United States of America v. Bierd, Shawn et al
as 3:2023cv00859
Plaintiff:
United States of America
Defendant:
Shawn Bierd, Katrina Bierd, CIM Trust 2007-2 and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Coats et al v. U.S. Bank National Association, not in its individual capacity, but solely as Indenture Trustee for the CIM Trust 2019-R2
as 5:2023cv01238
Plaintiff:
Douglas Coats and Sue Coats
Defendant:
U.S. Bank National Association, not in its individual capacity, but solely as Indenture Trustee for the CIM Trust 2019-R2 and U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Plaintiff v. Defendant
as 8:2023cv01576
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101 Americans With Disabilities Act
Miller v. ARCP MT Springfield OH, LLC et al
as 3:2023cv00214
Plaintiff:
Larry W. Miller, Jr. and Ohio Bureau of Workers' Compensation
Defendant:
ARCP MT Springfield OH, LLC and CIM Group, LP
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
WOODEN v. CIM TRUST et al
as 1:2023cv01200
Plaintiff:
LARRY WOODEN
Defendant:
CIM TRUST, WATSON FARM H.O.A. and DENNIS FERGUSON
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
DeAnn Graham v. Damon R. Leichty
as 23-2320
Petitioner:
DEANN GRAHAM
Respondent:
DAMON R. LEICHTY
Interested Party:
CIM LIVING, now known as C.Y.M. LIVING LLC
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