Cases 1 - 10 of 27
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
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
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
In the Matter of the Trusts established under the Pooling and Servicing Agreements
as 0:2016cv02487
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
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
