Cases 1 - 10 of 136
U.S. Bank Trust N.A as Trustee of the Truman 2021 SC9 Title Trust v. Holland
as 4:2024cv00190
Plaintiff:
U.S. Bank Trust National Association, not in its Individual Capacity, but Solely as Trustee of the Truman 2021 SC9 Title Trust and U.S. Bank Trust National Association
Defendant:
Kim Holland
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
United States of America v. David R. Holland
as 5:2024cv00324
Plaintiff:
United States of America
Defendant:
David R Holland
Cause Of Action: 28 U.S.C. § 1345 Trespass on Public Land
Wells Fargo Bank, National Association, as Trustee, on Behalf of the Registered Holders of SBALR Commercial Mortgage 2020-RR1 Trust, Commercial Mortgage Pass-Through Certificates, Series 2020-RR1 v. Bronx 1473-1479 Fulton Avenue L.P. et al
as 1:2023cv10826
Plaintiff:
Wells Fargo Bank, National Association, as Trustee, on Behalf of the Registered Holders of SBALR Commercial Mortgage 2020-RR1 Trust, Commercial Mortgage Pass-Through Certificates, Series 2020-RR1
Defendant:
Bronx 1473-1479 Fulton Avenue L.P., Bronx 620 Manida Street L.P., Bronx 2150 Crotona Parkway L.P. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Wells Fargo Bank, National Association v. Bronx 741-743 Hunts Point Avenue L.P. et al
as 1:2023cv10796
Plaintiff:
Wells Fargo Bank, National Association, as Trustee, on Behalf of the Registered Holders of SBALR Commercial Mortgage 2020-RR1 Trust, Commercial Mortgage Pass-Through Certificates, Series 2020-RR1 and Wells Fargo Bank, National Association
Defendant:
Bronx 741-743 Hunts Point Avenue L.P., Bronx 801 Freeman Street L.P., Isaac Kassirer and others
Consolidated Defendant:
Bronx 1202 Spofford Avenue L.P., Bronx 444 East 187th Street L.P., Bronx 441 East 187th Street L.P. and others
Receiver:
Ian Lagowitz
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Ridi Holland LLC et al. v. North Holland Sylvania Road Center, LLC et al.
as 3:2023cv02334
Plaintiff:
Ridi Holland LLC, Ridi Moline LLC, Ridi Suder LLC and others
Defendant:
North Holland Sylvania Road Center, LLC, Moline Martin Center Road, LLC, Suder Avenue Center, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Kinley v. Maui Electric Company, Limited et al
as 1:2023cv00543
Plaintiff:
Brian Kinley, Jeff Egeland, Michael Fay and others
Defendant:
Maui Electric Company, Limited, Hawaiian Electric Industries, Inc., Hawaiian Electric Company, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Conyers et al v. 3M Company et al
as 2:2023cv04923
Defendant:
3M Company, Minnesota Mining and Manufacturing Co., AGC Chemicals Americas Inc and others
Plaintiff:
Johnnie L. Conyers, Robert Richardson, McIhael Frasure and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Skerritt et al v. 3M Company et al
as 2:2023cv04927
Defendant:
3M Company, Minnesota Mining and Manufacturing Co., AGC Chemicals Americas Inc and others
Plaintiff:
James Skerritt, Yolanda Johnson, Charles Gamble and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Holland v. Beauty Bell Enterprises LLC et al
as 1:2023cv11531
Defendant:
Beauty Bell Enterprises LLC, House of Cheatham, Inc., Dabur International Ltd. and others
Plaintiff:
Gayle Holland
Cause Of Action: 28 U.S.C. § 1334 Bankruptcy Appeal
Skerritt et al v. 3M Company et al
as 1:2023cv08048
Defendant:
3M Company, Minnesota Mining and Manufacturing Co., AGC Chemicals Americas Inc. and others
Plaintiff:
James Skerritt, Yolanda Johnson, Charles Gamble and others
Cause Of Action: 28 U.S.C. § 1442 nr Notice of Removal
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