Cases 1 - 10 of 36
AURA INVESTORS, LLC et al v. ROMSPEN MORTGAGE LIMITED PARTNERSHIP
as 1:2024cv00952
Plaintiff:
AURA INVESTORS, LLC and THIRD STATE INVESTORS, LLC
Defendant:
ROMSPEN MORTGAGE LIMITED PARTNERSHIP, an Ontario, Canada limited partnership and ROMSPEN MORTGAGE LIMITED PARTNERSHIP
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
PHILLIPPEAUX v. MIAMI APARTMENT INVESTORS, LLC et al
as 2:2023cv01542
Plaintiff:
EDDY PHILLIPPEAUX
Defendant:
MIAMI APARTMENT INVESTORS, LLC doing business as UNITED CORPORATE SERVICES, INC. MONARC AT MET3, JOHN DOE, BARON RESIDENTIAL MANAGEMENT and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
NATIONAL FRANCHISE SALES INC. v. PATEL et al
as 2:2022cv02834
Plaintiff:
NATIONAL FRANCHISE SALES INC.
Defendant:
HIREN PATEL, DIVINE INVESTORS, LLC, DIVINE OF PANAMA CITY, LLC and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Plaintiff v. Defendant
as 1:2020cv15681
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
SIMPSON ROAD PROJECT, LLC et al v. HOST INTERNATIONAL, INC.
as 3:2020cv14346
Defendant:
HOST INTERNATIONAL, INC.
Plaintiff:
SIMPSON ROAD INVESTORS, LLC
Cause Of Action: 28 U.S.C. § 1332
SIMPSON ROAD PROJECT, LLC et al v. HOST INTERNATIONAL, INC.
as 3:2020cv12931
Defendant:
HOST INTERNATIONAL, INC.
Plaintiff:
Simpson Road Project, LLC and Simpson Road Investors, LLC
Cause Of Action: 28 U.S.C. § 1441
RUE v. MOUNTAIN VIEW CROSSING INVESTORS LLC
as 2:2020cv12612
Defendant:
MOUNTAIN VIEW CROSSING INVESTORS, LLC d/b/a MOUNTAIN VIEW CROSSING and MOUNTAIN VIEW CROSSING INVESTORS LLC doing business as MOUNTAIN VIEW CROSSING
Plaintiff:
JOHN D RUE and JOHN RUE
Cause Of Action: 42 U.S.C. § 405
Plaintiff v. Defendant
as 1:2020cv07701
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
Plaintiff v. Defendant
as 1:2020cv07698
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
WILMINGTON SAVINGS FUND SOCIETY, FSB v. LEVINE et al
as 2:2019cv18137
Defendant:
CLIFTON 126 CENTER LLC, PASSAIC MAIN NORSE LLC, BAYONNE VENTURES LLC and others
Plaintiff:
WILMINGTON SAVINGS FUND SOCIETY, FSB, D/B/A CHRISTIANA TRUST, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY IN ITS CAPACITY AS CERTIFICATE TRUSTEE FOR NRP MORTGAGE TRUST 1, by and through its servicer NEW, WILMINGTON SAVINGS FUND SOCIETY, FSB, WILMINGTON SAVINGS FUND SOCIETY, FSB by and through its servicer NEWREZ LLC formerly known as NEW PENN FINANCIAL, LLC doing business as SHELLPOINT MORTGAGE SERVICING and others
Receiver:
COLLIERS INTERNATIONAL
Intervenor Defendant:
DSE Family Investments VII, LLC
Interested Party:
J&J Capital Realty Associates, LLC, Allen Cooperman, Gary Ickowicz and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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