Cases 1 - 5 of 5
Li v. Longview Capital Holdings, LLC et al
as 3:2023cv00939
Plaintiff:
Yonggang Li
Defendant:
Longview Capital Holdings, LLC, Longview Capital SVH, LLC, Longview Capital SVH GP LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
WILMINGTON SAVINGS FUND SOCIETY, FSB v. TERRA PROPERTY QOZ FUND II, LLC et al
as 1:2023cv01393
Plaintiff:
WILMINGTON SAVINGS FUND SOCIETY, FSB NOT IN ITS INDIVIDUAL CAPACITY, BUT SOLELY AS TRUSTEE FOR RESIDENTIAL MORTGAGE AGGREGATION TRUST and WILMINGTON SAVINGS FUND SOCIETY, FSB
Defendant:
TERRA PROPERTY QOZ FUND II, LLC, YOHAN NARAINE, CAPITAL HOLDINGS, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Super 8 Worldwide Inc v. Auburn Lodging Associates LLP et al
as 1:2016cv00435
Plaintiff:
Super 8 Worldwide Inc
Defendant:
Auburn Lodging Associates LLP, Kokila Patel, Dilip Patel and others
Cause Of Action: 15 U.S.C. § 1114
M. JEWELL, LLC v. SMITH, JR. et al
as 1:2013cv02055
Defendant:
AEGIS WHOLESALE CORP., AMERICA'S WHOLESALE LENDER, AMERIQUEST MORTGAGE COMPANY and others
Plaintiff:
M. JEWELL, LLC
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
IP OF A WEST 86TH STREET 2, LLC, et al. v. MORGAN STANLEY MORTGAGE CAPITAL HOLDINGS, LLC
as 1:2009cv00573
Plaintiff:
IP OF A WEST 86TH STREET 2, LLC, et al.
Defendant:
MORGAN STANLEY MORTGAGE CAPITAL HOLDINGS, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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.
