Cases 1 - 10 of 11
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 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
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
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
M&B Properties 3 Bushey Lane VT, LLC et al
as 2:2017cv03994
Plaintiff:
CWCAPITAL ASSET MANAGEMENT LLC, M&B Properties 2729 Patterson Street NC, LLC, M&B Properties 3 Bushey Lane VT, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
In the Matter of the Trusts established under the Pooling and Servicing Agreements
as 1:2017cv01998
Petitioner:
U.S Bank National Association
Respondent:
Federal Home Loan Mortgage Corporation , Federal National Mortgage Association , Appaloosa Investment L.P.I. and Palomino Master Ltd. and others
Movant:
INESSOFT, LLC
Cause Of Action: 28 U.S.C. § 1441
U.S. Bank National Association v. Dexia Real Estate Capital Mark
as 17-127
Plaintiff - Appellant:
U.S. Bank National Association, as Trustee for the Registered Holders of Wachovia Bank Commercial Mortgage Trust, Commercial Mortgage Pass - Through Certificates, Series 2006-C28, Acting by and through it's Special Servicer CWCapital Asset Management LLC
Third-Party-Defendant:
Best & Flanagan, LLP, Kathy Allen, Quinlivan & Hughes, P.A. and others
Defendant - Appellee:
Dexia Real Estate Capital Markets, FKA Artesia Mortgage Capital Corporation
U.S. Bank National Association v. Dexia Real Estate Capital Mark
as 14-3582
Plaintiff - Appellee:
U.S. Bank National Association, as Trustee for the Registered Holders of Wachovia Bank Commercial Mortgage Trust, Commercial Mortgage Pass-Through Certificates, Series 2006-C28, Acting by and through its Special Servicer CWCapital Asset Management LLC
Third-Party-Defendant:
Best & Flanagan, L.L.P., Kathy Allen, Quinlivan & Hughes, P.A. and others
Defendant - Appellant:
Dexia Real Estate Capital Markets, FKA Artesia Mortgage Capital Corporation
U.S. Bank National Association v. Dexia Real Estate Capital Mark
as 14-2859
Plaintiff - Appellee:
U.S. Bank National Association, as Trustee for the Registered Holders of Wachovia Bank Commercial Mortgage Trust, Commercial Mortgage Pass-Through Certificates, Series 2006-C28, Acting by and through its Special Servicer CWCapital Asset Management LLC
Third-Party-Defendant:
Best & Flanagan, L.L.P., Kathy Allen, Quinlivan & Hughes, P.A. and others
Defendant-Third-Party - Appellant:
Dexia Real Estate Capital Markets, FKA Artesia Mortgage Capital Corporation
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