Cases 1 - 5 of 5
DT Apartment Group, LP et al v. CWCapital LLC et al
as 3:2012cv00437
Plaintiff:
DT Apartment Group, LP and Richard Aguilar
Defendant:
CWCapital LLC , CWCapital Mortgage Securities I, LLC , CWCapital Asset Management LLC and others
Cause Of Action: 28 U.S.C. § 1332
CWCapital, LLC v. Saugus Colony Limited, L.P.
as 1:2011cv10991
Plaintiff:
CWCapital, LLC
Defendant:
Saugus Colony Limited, L.P.
Cause Of Action: 28 U.S.C. § 1441
CADIM Note Inc. v. Southern New Hampshire Hospitality, LLC et al
as 1:2011cv00044
Defendant:
Kevin Bowden, Anthony Dilorenzo and Southern New Hampshire Hospitality, LLC
Counter Defendant:
CADIM Note Inc. and CADIM Note Inc.
Plaintiff:
CADIM Note Inc. and DBD OTLP LLC
Third Party Defendant:
CWCapital LLC, CWCapital LLC, DBD OTLP LLC and others
Receiver:
Crescent Hotels & Resorts, LLC
Third Party Plaintiff:
Anthony Dilorenzo and Southern New Hampshire Hospitality, LLC
Counter Claimant:
Anthony Dilorenzo and Southern New Hampshire Hospitality, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Riverview East Windsor, LLC v. CWCapital, LLC et al
as 3:2010cv00872
Plaintiff:
Riverview East Windsor, LLC
Defendant:
CWCapital, LLC , CWCapital Assest Mgmt LLC and CWCapital Investments, LLC
Cause Of Action: 28 U.S.C. § 1332
ORCHARD RIDGE ESTATES, LLC v. CWCAPITAL, LLC et al
as 3:2008cv00251
Plaintiff:
ORCHARD RIDGE ESTATES, LLC
Defendant:
CWCAPITAL, LLC, WELLS FARGO BANK, N.A., MIDLAND LOAN SERVICES, INC. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
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