Cases 1 - 10 of 49
Gold v. US Bancorp et al
as 3:2023cv01342
Plaintiff:
Michelle Gold, The Gold Family Trust, Star Martinez and others
Defendant:
J.P. Morgan Securities LLC, RBS Acceptance Inc., RBS Financial Prodcuts Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Nelson v. Wells Fargo Bank
as 6:2021cv00338
Plaintiff:
Eugene Nelson
Defendant:
Wells Fargo Bank, National Association, as Trustee for Morgan Stanley Capital I Inc. Trust 2006-HE1, Mortgage Pass-Through Certificates, Series 2006-HE1 and Wells Fargo Bank
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, National Association v Deerbrook Mall, LLC
as 4:2021cv01519
Plaintiff:
Wells Fargo Bank, National Association,as Trustee for the Registered Holders of Morgan Stanley Capital I Inc., Commercial Mortgage Pass-Through Certificates, Series 2011-C2
Defendant:
Deerbrook Mall, LLC
Cause Of Action: 28 U.S.C. § 1441
Wells Fargo Bank National Association v. Westcor Land Title Insurance Co.
as 2:2021cv00326
Plaintiff:
Wells Fargo Bank, National Association, as Trustee for Morgan Stanley Capital I Inc. Trust 2006-HE1, Mortgage Pass-Through Certificates, Series 2006-HE1 and Wells Fargo Bank, National Association
Defendant:
Westcor Land Title Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, National Association v. Sunstone 42nd Street, LLC et al
as 1:2020cv03586
Defendant:
John Doe #51-100, John Doe #1-50, Sunstone 42nd Street Lessee, Inc. and others
Plaintiff:
Wells Fargo Bank, National Association, As Trustee For The Registered Holders Of Morgan Stanley Capital I Inc., Commercial Mortgage Passthrough Certificates, Series 2011-Cl, Acting By And Through Its and Wells Fargo Bank, National Association
Cause Of Action: 28 U.S.C. § 1332 fc
Bank Of New York Mellon Trust v. BCC Sandusky Permanent, LLC, et al
as 17-3086
Plaintiff - Appellee:
BANK OF NEW YORK MELLON TRUST COMPANY, N.A., As trustee for Morgan Stanley Capital I Inc., Commercial Mortgage Pass-Through Certificates, Series 2007IQ14, fka The Bank of New York Trust Company, N.A.
Defendant - Appellant:
BCC SANDUSKY PERMANENT, LLC, RANDALL J. GOODMAN and GOODMAN REAL ESTATE SERVICES GROUP LLC
DEUTSCHE BANK NATIONAL TRUST COMPANY, as Trustee for MORGAN STANLEY CAPITAL I INC. TRUST 2006-HE2 MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2006-HE2 v. Bendex Properties LLC
as 3:2016cv00432
Plaintiff:
DEUTSCHE BANK NATIONAL TRUST COMPANY, as Trustee for MORGAN STANLEY CAPITAL I INC. TRUST 2006-HE2 MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2006-HE2
Defendant:
Bendex Properties LLC
Cause Of Action: 28 U.S.C. § 1332
WELLS FARGO BANK, N.A., AS TRUSTEE FOR MORGAN STANLEY CAPITAL I INC., COMMERCIAL MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2007-HQ11, C/O C-III ASSET MANAGEMENT LLC v. PITTSBURGH MILLS LIMITED PARTNERSHIP
as 3:2015cv00292
Plaintiff:
WELLS FARGO BANK, N.A., AS TRUSTEE FOR MORGAN STANLEY CAPITAL I INC., COMMERCIAL MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2007-HQ11, C/O C-III ASSET MANAGEMENT LLC
Defendant:
PITTSBURGH MILLS LIMITED PARTNERSHIP
Cause Of Action: 28 U.S.C. § 1345
Federal Home Loan Bank of Bost v. Ally Financial Inc., et al
as 14-2148
Plaintiff - Appellant:
FEDERAL HOME LOAN BANK OF BOSTON
Defendant - Appellee:
ALLY FINANCIAL INC., f/k/a GMAC, BARCLAYS CAPITAL REAL ESTATE INC., BARRY O'BRIEN and others
Defendant:
BANC OF AMERICA FUNDING CORPORATION, BANK OF AMERICA CORPORATION, BANK OF AMERICA, NATIONAL ASSOCIATION and others
The Bank of New York Mellon Tr v. Morgan Stanley Mortgage Capita
as 14-2619
Plaintiff - Appellant:
Bank of New York Mellon Trust Company, N.A., Trustee For The Registered Certificate Holders of Morgan Stanley Capital I Inc. Commercial Mortgage Pass-Through Certificates Series 2007-IQ14, Acting By And Through C-III Asset Management LLC, As Special Servi
Defendant - Appellee:
Morgan Stanley Mortgage Capital, Inc.
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
