Cases 1 - 7 of 7
Bank of New York Mellon Trust Co., Nat'l Assoc. v. Graoch Associates #50 Limited Partnership, et al.
as 2:2019cv02495
Defendant:
Graoch Associates #50 Limited Partnership, EMSI, INC. dba ENVIRONMENTAL MANAGEMENT SERVICES INC., MIKE BROWN and others
Plaintiff:
Bank of New York Mellon Trust Co. Nat'l Assoc, as Trustee for Registered Holders of Credit Suisse First Boston Mortgage Securities Corp. Commercial Mortgage Pass-Through Certificates Series 1998- and Bank of New York Mellon Trust Co., Nat'l Assoc.
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, N.A., as trustee for the registered Holders of Credit Suisse First Boston Mortgage Securities Corp., Commercial Mortgage Pass-Through Certificates, Series 2007-C5 v. Eye Plaza Ltd.
as 1:2014cv01191
Plaintiff:
Wells Fargo Bank, N.A., as trustee for the registered Holders of Credit Suisse First Boston Mortgage Securities Corp., Commercial Mortgage Pass-Through Certificates, Series 2007-C5
Defendant:
Eye Plaza Ltd.
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, N.A., as trustee for the registered holders of Credit Suisse First Boston Mortgage Securities Corp., Commercial Mortgage Pass-Through Certificates, Series 2007-PWR17 v. Olentangy Commons Columbus Associates, LLC
as 2:2010cv00901
Plaintiff:
Wells Fargo Bank, N.A., as trustee for the registered holders of Credit Suisse First Boston Mortgage Securities Corp., Commercial Mortgage Pass-Through Certificates, Series 2007-PWR17
Defendant:
Olentangy Commons Columbus Associates, LLC
Cause Of Action: 28 U.S.C. § 1332
City of Cleveland v. Ameriquest Mortgage Securities, Inc., et al.
as 1:2008cv00139
Petitioner:
Office of the Comptroller of the Currency
Plaintiff:
City of Cleveland
Defendant:
Ameriquest Mortgage Securities, Inc., Bear Stearns & Co., Inc., Citigroup Global Markets, Inc. and others
Interested Party:
Jackie L. Kelly and Patrick R. Kelly
Counter Claimant:
Goldman Sachs Group
Cause Of Action: 28 U.S.C. § 1332 Diversity-Torts to Land
Unencumbered Assets Trust et al v. JP Morgan Chase Bank et al
as 2:2004cv01090
Defendant:
Credit Suisse First Boston (USA), Inc., Intercontinental Investment Associates, Wachtell, Lipton, Rosen & Katz and others
Interested Party:
PricewaterhouseCoopers LLP and JPMorgan Chase Bank, N.A.
Plaintiff:
Erwin I. Katz, LTD and Unencumbered Assets Trust
Cause Of Action: 18 U.S.C. § 1961
In Re: National Century Financial Enterprises Inc Investment Litigation
as 2:2003md01565
Defendant:
Bank One National Association, Kuld Corp, Thomas G. Mendell and others
Plaintiff:
Donna Schrader, Michael Mahoney, Barbara Poulsen and others
In Re:
Fitch Inc, Thomas Mendell, Deloitte & Touche, LLP and others
Pharos Capital v. Deloitte & Touche, et al
as 2:2003cv00362
Defendant:
Eric R Wilkinson, Deloitte & Touche, Harold W Pote and others
Plaintiff:
Pharos Capital Partners LP
Cause Of Action: 28 U.S.C. § 1441
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