Cases 1 - 10 of 46
Patel et al v. Mount Street US LLP et al
as 3:2023cv00413
Plaintiff:
Rahulkumar M. Patel, M7 Investment Fund I LLC, DNA Lodging LLC and others
Defendant:
Mount Street US LLP, CWCapital Asset Management LLC, 789 Connecticut Avenue Holdings, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
IN THE MATTER OF THE TRUST ESTABLISHED UNDER THE POOLING AND SERVICING AGREEMENT RELATING TO THE WACHOVIA BANK COMMERCIAL MORTGAGE TRUST COMMERCIAL MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2007-C30 et al v. CWCAPITAL COBALT VR. LTD.
as 1:2021mc00012
Petitioner:
U.S. BANK NATIONAL ASSOCIATION, CWCAPITAL ASSET MANAGEMENT LLC and GREGORY A. CROSS
Respondent:
CWCAPITAL COBALT VR. LTD.
In Re:
IN THE MATTER OF THE TRUST ESTABLISHED UNDER THE POOLING AND SERVICING AGREEMENT RELATING TO THE WACHOVIA BANK COMMERCIAL MORTGAGE TRUST COMMERCIAL MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2007-C30
In the Matter of the Trusts
as 20-1708
Respondent:
Appaloosa Investment L.P.I. and Palomino Master Ltd., Appaloosa, Federal National Mortgage Association, "Fannie Mae", Federal Home Loan Mortgage Corporation, "Freddie Mac" and others
Petitioner:
U.S. Bank National Association
In the Matter of the Trust established under the Pooling and Servicing Agreement relating to the Wachovia Bank Commercial Mortgage Trust Commercial Mortgage Pass-Through Certificates, Series 2007-C30
as 0:2019cv02416
Petitioner:
Wells Fargo Bank, N.A. and Wells Fargo Bank, N.A. as Master Servicer
In Re:
In the Matter of the Trust established under the Pooling and Servicing Agreement relating to the Wachovia Bank Commercial Mortgage Trust Commercial Mortgage Pass-Through Certificates, Series 2007-C30
Other:
Azteca Partners LLC and Palomino Master Ltd.
Respondent:
C-III Asset Management LLC, CWCapital Asset Management LLC and Wells Fargo Bank, N.A. as Paying Agent
Defendant:
Torchlight Debt Opportunity Fund II, LLC and Torchlight Value Fund, LLC
Trustee:
U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1332
U. S. Bank National Association v. Wildstein
as 1:2019cv01151
Petitioner:
CWCapital Asset Management, LLC
Plaintiff:
U. S. Bank National Association
Defendant:
Leon Wildstein
Cause Of Action: 28 U.S.C. § 1332
Olymbec USA LLC v. CWFS Insight LLC, et al
as 8:2018cv02606
Defendant:
John Doe Members of Lenox Park B, LLC, Wells Fargo Bank, N.A., CWFS Insight LLC and others
Interested Party:
Donna Russell
Plaintiff:
Olymbec USA LLC
Cause Of Action: 28 U.S.C. § 1441
M&B Properties 3 Bushey Lane VT, LLC et al v. CWCapital Asset Management LLC et al
as 2:2018cv04187
Plaintiff:
M&B Properties 2729 Patterson Street NC, LLC, M&B Properties 6 Lee Boulevard PA, L.P. and M&B Properties 3 Bushey Lane VT, LLC
Defendant:
U.S. Bank National Association, Wells Fargo, N.A. and CWCAPITAL ASSET MANAGEMENT LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Olymbec USA LLC v. CWFS Insight LLC, et al
as 2:2018cv02059
Defendant:
John Doe Members of Lenox Park B, LLC, Wells Fargo Bank, N.A., CWFS Insight LLC and others
Not Classified By Court:
Donna Russell
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
CWCapital Cobalt Vr Ltd. v. CWCapital Investments LLC et al
as 1:2017cv09463
Plaintiff:
CWCapital Cobalt Vr Ltd.
Defendant:
CWCapital Investments LLC, CWCapital Asset Management LLC and CWFS-Reds, LLC
Cause Of Action: 15 U.S.C. § 294
M&B Properties 3 Bushey Lane VT, LLC et al v. CWCapital Asset Management LLC et al
as 2:2017cv04007
Defendant:
CWCapital Asset Management LLC, U.S. Bank National Association and Wells Fargo, N.A.
Plaintiff:
M&B Properties 2729 Patterson Street NC, LLC, M&B Properties 3 Bushey Lane VT, LLC and M&B Properties 6 Lee Boulevard PA, L.P.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
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