Cases 1 - 10 of 11
The Bancorp Bank, N.A. v. HM-UP Development Alafaya Trails - TRU, LLC et al
as 6:2023cv00804
Plaintiff:
The Bancorp Bank, N.A. and The Bancorp Bank
Defendant:
HM-UP Development Alafaya Trails - TRU, LLC, Robert Kallman and Eric D. Sheppard
Not Classified By Court:
Viktoria Collins
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
The Bancorp Bank, N.A. v. HM-UP Development Alafaya Trails - TRU, LLC et al
as 6:2023cv00471
Plaintiff:
The Bancorp Bank, N.A. and The Bancorp Bank
Defendant:
HM-UP Development Alafaya Trails - TRU, LLC, Robert Kallman and Eric D. Sheppard
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Lehman Commercial Paper Inc. v. Sheppard et al
as 1:2013cv23662
Plaintiff:
Lehman Commercial Paper Inc.
Defendant:
Eric D. Sheppard and Philip Wolman
Cause Of Action: 28 U.S.C. § 1332
LBCMT 2007-C3 W. Broad Street, v. Eric Sheppard
as 13-2121
Plaintiff - Appellee:
LBCMT 2007-C3 W. BROAD STREET, LLC
Defendant - Appellant:
ERIC D. SHEPPARD and PHILIP WOLMAN
LBCMT 2007-Seminole Trail, LLC v. Eric Sheppard
as 13-1956
Plaintiff - Appellee:
LBCMT 2007-SEMINOLE TRAIL, LLC
Defendant - Appellant:
ERIC D. SHEPPARD and PHILIP WOLMAN
LBCMT 2007-C3 Sterling Retail, v. Eric Sheppard
as 13-1784
Plaintiff - Appellee:
LBCMT 2007-C3 STERLING RETAIL, LLC
Defendant - Appellant:
ERIC D. SHEPPARD and PHILIP WOLMAN
LBCMT 2007-Seminole Trail, LLC v. Sheppard et al
as 3:2012cv00025
Plaintiff:
LBCMT 2007-Seminole Trail, LLC
Defendant:
Eric D. Sheppard and Philip Wolman
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
LBCMT 2007-C3 Sterling Retail, LLC v. Sheppard et al
as 1:2012cv00470
Plaintiff:
LBCMT 2007-C3 Sterling Retail, LLC
Defendant:
Eric D. Sheppard and Philip Wolman
Cause Of Action: 28 U.S.C. § 1332
LBCMT 2007-C3 Valley Retail, LLC v. Sheppard et al
as 7:2012cv00179
Plaintiff:
LBCMT 2007-C3 Valley Retail, LLC
Defendant:
Eric D. Sheppard and Philip Wolman
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
LBCMT 2007-C3 W. Broad Street, LLC v. Sheppard et al
as 3:2012cv00295
Plaintiff:
LBCMT 2007-C3 W. Broad Street, LLC
Defendant:
Eric D. Sheppard and Philip Wolman
Cause Of Action: 28 U.S.C. § 1332
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