Cases 1 - 10 of 25
Corvallis Hospitality, LLC v. Wilmington Trust, National Association
as 6:2022cv00024
Counter Defendant:
Corvallis Hospitality, LLC
Defendant:
Wilmington Trust, National Association f/k/a M&T Bank, National Association and Wilmington Trust, National Association
Counter Claimant:
Midland Loan Services, Inc. and Beacon Default Management, Inc.
Cause Of Action: 28 U.S.C. § 1441
Corvallis Hospitality, LLC v. Wilmington Trust, National Association et al
as 6:2022cv00023
Plaintiff:
Corvallis Hospitality, LLC
Defendant:
Wilmington Trust, National Association, Midland Loan Services, Inc. and Beacon Default Management, Inc.
Cause Of Action: 28 U.S.C. § 1441
Barli et al v. PNC Bank, National Association et al
as 1:2020cv11027
Defendant:
John Prins, XYZ Corporations 1-50, CoreVest Finance and others
Alternative Dispute Resolution (Adr) Provider:
Midland Loan Services, A Division Of PNC Bank, N.A.
Plaintiff:
Daniel Barli and Bardan One, LLC
Cause Of Action: 48 U.S.C. § 1985
Olymbec USA LLC v. CWFS Insight LLC, et al
as 8:2018cv02606
Defendant:
John Doe Members of Lenox Park B, LLC, Wells Fargo Bank, N.A., CWFS Insight LLC and others
Interested Party:
Donna Russell
Plaintiff:
Olymbec USA LLC
Cause Of Action: 28 U.S.C. § 1441
Sanchez v. FDIC as Receiver for Washington Federal Bank for Savings et al
as 1:2018cv04864
Defendant:
Chicago Title Land Trust Company, Planet Home Lending LLC, Royal Savings Bank and others
Plaintiff:
Jorge O Sanchez
Cause Of Action: 28 U.S.C. § 1446
Olymbec USA LLC v. CWFS Insight LLC, et al
as 2:2018cv02059
Defendant:
John Doe Members of Lenox Park B, LLC, Wells Fargo Bank, N.A., CWFS Insight LLC and others
Not Classified By Court:
Donna Russell
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Champion Hills Realty Holdings, LLC v. Wilmington Trust, National Association et al
as 2:2017cv02431
Plaintiff:
Champion Hills Realty Holdings, LLC
Defendant:
Wilmington Trust, National Association , Wells Fargo Bank,National Association and Midland Loan Services, Inc.
Miscellaneou:
Donna Russell
Cause Of Action: 28 U.S.C. § 1332
CG Center LLC v. Morgan Stanley Mortgage Capital Holdings LLC et al
as 1:2017cv02327
Plaintiff:
CG Center LLC
Defendant:
Morgan Stanley Mortgage Capital Holdings LLC, Berkadia Commercial Mortgage LLC , Midland Loan Services Inc and others
Cause Of Action: 28 U.S.C. § 1332
Montwood Property, Ltd v. Residential Funding Corporation et al
as 3:2014cv00325
Defendant:
Midland Loan Services, Inc., Residential Funding Corporation and U.S. Bank National Association
Plaintiff:
Montwood Property, Ltd
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Minister Victor McGee et al v. TD Service Company Inc et al
as 2:2013cv03183
Defendant:
2010-1 CRE Venture LLC, ABC Television Inc, Akin Gump Strauss Hauer and Feld LLP and others
Plaintiff:
Mr Billy Joe Johnson and Minister Victor McGee
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