Cases 1 - 10 of 12
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
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 v. Dexia Real Estate Capital Markets
as 1:2012cv09412
Plaintiff:
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
Defendant:
Dexia Real Estate Capital Markets
Cause Of Action: 28 U.S.C. § 1332 ac Diversity-Account Receivable
Dexia Real Estate Capital Markets v. Henley Holding Company et al
as 1:2011cv00103
Plaintiff:
Dexia Real Estate Capital Markets
Defendant:
HHC Amber Oaks III, LLC, HHC Amber Oaks V, LLC and Henley Holding Company
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Declaratory Judgemen
Dexia Real Estate Capital Markets v. Atlanta Crossing, LLC et al
as 2:2009cv00995
Plaintiff:
Dexia Real Estate Capital Markets and Dexia Real Estate Capital Markets
Defendant:
Atlanta Crossing, LLC and Duncan P. Liles, III
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Moss & Associates, LLC v. Dexia Real Estate Capital Markets
as 0:2009cv60859
Plaintiff:
Moss & Associates, LLC, Moss & Associates, LLC and Moss & Associates, LLC
Defendant:
Dexia Real Estate Capital Markets and Dexia Real Estate Capital Markets
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
Dexia Real Estate Capital Markets Inc v. Kemph
as 2:2008cv00894
Plaintiff:
Dexia Real Estate Capital Markets Inc, Dexia Real Estate Capital Markets Inc and Dexia Real Estate Capital Markets Inc
Defendant:
Stephen A Kemph, Gregory M Cazel and Gregory M Cazel
Counter Claimant:
Stephen A Kemph, Gregory M Cazel and Gregory M Cazel
Counter Defendant:
Dexia Real Estate Capital Markets Inc, Dexia Real Estate Capital Markets Inc and Dexia Real Estate Capital Markets Inc
ThirdParty Plaintiff:
Stephen A Kemph, Gregory M Cazel and Gregory M Cazel
ThirdParty Defendant:
Guy Cools, Robert K. Riley and Les Kutas
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
Dexia Real Estate Capital Markets Inc v. Cazel
as 2:2008cv00895
Plaintiff:
Dexia Real Estate Capital Markets Inc, Dexia Real Estate Capital Markets Inc and Dexia Real Estate Capital Markets Inc
Defendant:
Gregory M Cazel and Gregory M Cazel
Counter Claimant:
Gregory M Cazel and Gregory M Cazel
Counter Defendant:
Dexia Real Estate Capital Markets Inc, Dexia Real Estate Capital Markets Inc and Dexia Real Estate Capital Markets Inc
ThirdParty Defendant:
Robert K. Riley, Guy Cools and Les Kutas
ThirdParty Plaintiff:
Gregory M Cazel and Gregory M Cazel
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
Eastern-Silverado, LLC v. Dexia Real Estate Capital Markets
as 2:2008cv00352
Plaintiff:
Eastern-Silverado, LLC
Defendant:
Dexia Real Estate Capital Markets and Dexia Real Estate Capital Markets
Cause Of Action: Diversity
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