Cases 1 - 8 of 8
United States Securities and Exchange Commission v. Larmore et al
as 2:2023cv02470
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Jonathan Larmore, ArciTerra Companies LLC, ArciTerra Note Advisors II LLC and others
Receiver:
Allen D Applbaum
Petitioner:
Julie A. Camden
Intervenor:
MCA Financial Group Limited, First Guaranty Bank, Wells Fargo Bank NA and others
Equity Funding LLC, et al v. CDC Properties I LLC, et al
as 20-35674
Plaintiff / Appellant:
CENTRUM FINANCIAL SERVICES, INC. and EQUITY FUNDING LLC
Defendant / Appellee:
US BANK, N.A., MICHAEL M. FEINBERG, CDC PROPERTIES I LLC and others
Equity Funding LLC, et al v. CDC Properties I LLC, et al
as 20-35675
Plaintiff / Appellant:
CENTRUM FINANCIAL SERVICES, INC. and EQUITY FUNDING LLC
Defendant / Appellee:
US BANK, N.A., MICHAEL M. FEINBERG, CDC PROPERTIES I LLC and others
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
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
LaSalle commercial Mortgage Securities, Inc. Series 2006-MF4 Trust, acting by and through its Master and Special Servicer, Midland Loan Services,a division of PNC Bank, National Association, and whose v. Bank of America, National Association as successor
as 1:2014mc00176
Plaintiff:
LaSalle commercial Mortgage Securities, Inc. Series 2006-MF4 Trust, acting by and through its Master and Special Servicer, Midland Loan Services,a division of PNC Bank, National Association, and whose
Defendant:
Bank of America, National Association as successor by merger to LaSalle Bank National Association
Cause Of Action: M 08-85 Motion to Compel
Thunderbird Mobile Club, L.L.C v. USDCPOR
as 10-70231
:
In re: THUNDERBIRD MOBILE CLUB, L.L.C., an Oregon limited liability company
Petitioner:
THUNDERBIRD MOBILE CLUB, L.L.C., an Oregon limited liability company
Respondent:
USDC, PORTLAND
Real Party In Interest:
WELLS FARGO BANK, N.A., as Trustee for the Registered Holders Of Banc Of America Commercial Mortgage, Inc., Commercial Mortgage Pass-Through Certificates, Series 2004-3, MIDLAND LOAN SERVICES, INC. and ANTHRACITE CAPITAL, INC.
McConkie v. Midland Loan Services et al
as 2:2008cv00962
Plaintiff:
Roger J. McConkie, Roger J. McConkie and Roger J. McConkie
Defendant:
Midland Loan Services, LaSalle Bank National Association, Wells Fargo Bank NA and others
Cause Of Action: Federal Question
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