Cases filed in the Fourth Circuit Courts
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
FRI Management SC Inc v. Midland Loan Services et al
as 6:2012cv03190
Plaintiff: FRI Management SC Inc
Defendant: Midland Loan Services , Bank of America NA , US Bank National Association and others
Thirdparty_defendant: FRI Greenville, LLC, Michael P McCloskey , FM FRI Greenville LLC and others
Thirdparty_plaintiff: US Bank National Association , Bank of America NA , Wachovia Place LB-UBS 2005-C7 LLC and others
Counter_claimant: US Bank National Association , Bank of America NA , Wachovia Place LB-UBS 2005-C7 LLC and others
Counter_defendant: FRI Management SC Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Somerset Properties SPE, LLC v. LNR Partners, LLC et al
as 5:2010cv00578
Plaintiff: Somerset Properties SPE, LLC
Defendant: LNR Partners, LLC , Midland Loan Services, Inc. , CSFB 2001 - CP4 Bland Road, LLC and others
Cause Of Action: 11 U.S.C. § 101
Somerset Properties SPE, LLC v. LNR Partners, LLC et al
as 4:2010cv00188
Plaintiff: Somerset Properties SPE, LLC
Defendant: LNR Partners, LLC , Midland Loan Services, Inc. , CSFB 2001 - CP4 Bland Road, LLC and others
Cause Of Action: 11 U.S.C. § 101
Sea Turtle Entertainment LLC et al v. Canadian Imperial Bank of Commerce et al
as 9:2010cv02154
Plaintiff: Sea Turtle Entertainment LLC , Lori A Kaylor , Carolyn Imbesi and others
Defendant: Canadian Imperial Bank of Commerce, CIBC Inc, CIBC World Markets Corp and others
Cause Of Action: 28 U.S.C. § 1332

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