Cases 1 - 5 of 5
WILMINGTON TRUST, NATIONAL ASSOCIATION, AS TRUSTEE FOR THE BENEFIT OF THE REGISTERED HOLDERS OF WELLS FARGO COMMERCIAL MORTGAGE TRUST 2019-C50, COMMERCIAL MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2019-C50 v. 24 COMMERCE STREET LLC et al
as 2:2021cv05498
Plaintiff:
WILMINGTON TRUST, NATIONAL ASSOCIATION, AS TRUSTEE FOR THE BENEFIT OF THE REGISTERED HOLDERS OF WELLS FARGO COMMERCIAL MORTGAGE TRUST 2019-C50, COMMERCIAL MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 20
Defendant:
24 COMMERCE STREET LLC, JOHN DOE #1-100, M.P. MANAGEMENT LLC and others
Receiver:
G&E Real Estate Management Services, Inc. d/b/a Newmark Knight Frank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
KNIGHTS et al v. WILMINGTON TRUST COMPANY et al
as 3:2018cv12085
Plaintiff:
RAUL C. KNIGHTS, CHARLES O. KNIGHTS, JR., CHERYL KNIGHTS and others
Defendant:
NATIONSTAR MORTGAGE, LLC and WILMINGTON TRUST COMPANY
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property
OWENS et al v. CREDIT SUISSE SECURITIES (USA) LLC et al
as 1:2015cv01485
Plaintiff:
CLARENCE E. OWENS, TYREA ALEXANDER and DENNIS ALEXANDER
Defendant:
CREDIT SUISSE SECURITIES (USA) LLC , DLJ MORTGAGE CAPITAL, INC. , SELECT PORTFOLIO SERVICING, INC. and others
Cause Of Action: 31 U.S.C. § 3731
OWENS et al v. CREDIT SUISSE SECURITIES (USA) LLC et al
as 1:2015cv01491
Plaintiff:
CLARENCE E. OWENS, TYREA ALEXANDER and DENNIS ALEXANDER
Defendant:
CREDIT SUISSE SECURITIES (USA) LLC , DLJ MORTGAGE CAPITAL, INC. , SELECT PORTFOLIO SERVICING, INC. and others
Cause Of Action: 31 U.S.C. § 3731
UNITED STATES OF AMERICA v. KNIGHT
as 2:2014cv00632
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
GAYLE L. KNIGHT
Cause Of Action: 28 U.S.C. § 1345
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