Cases 1 - 10 of 22
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. 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
Obal v. Deutsche Bank National Trust Company et al
as 1:2014cv02463
Plaintiff:
David Obal
Defendant:
Deutsche Bank National Trust Company, Certificate Holders of the Morgan Stanley Mortgage Loan Trust 2004-9, Morgan Stanley Capital I Inc. and others
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 v. Ziman Central Park, LLC
as 2:2013cv00709
Plaintiff:
Wells Fargo Bank, N.A., as Trustee for Morgan Stanley Capital I Inc., Commercial Mortgage Pass-Through Certificates, Series 2007-HQ11
Defendant:
Ziman Central Park, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
WELLS FARGO BANK, N.A., AS TRUSTEE FOR MORGAN STANLEY CAPITAL I INC., COMMERCIAL MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2006-IQ12
as 2:2013cv00700
Plaintiff:
WELLS FARGO BANK, N.A., AS TRUSTEE FOR MORGAN STANLEY CAPITAL I INC., COMMERCIAL MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2006-IQ12
Defendant:
200 WOODPORT ROAD ASSOCIATES, LLC and MASELLI WARREN, P.C.
Receiver:
JAMES E. HANSON
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
U.S. BANK NATIONAL ASSOCIATION v. THE LIGHTHOUSE GROUP PA I LP
as 2:2012cv05922
Plaintiff:
U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE, AS SUCCESSOR IN INTEREST TO BANK OF AMERICA, NATIONAL ASSOCIATION, AS SUCCESSOR BY MERGER TO LASALLE BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR THE HOLDERS OF MORGAN STANLEY CAPITAL I INC.,
Defendant:
THE LIGHTHOUSE GROUP PA I LP
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Jones et al v. Deutsche Bank National Trust Company, As Trustee for Morgan Stanley Capital I Inc., Trust 2006-HE2 et al
as 3:2012cv03929
Plaintiff:
Charles Jones and Katherine Jones
Defendant:
Deutsche Bank National Trust Company, As Trustee for Morgan Stanley Capital I Inc., Trust 2006-HE2 and America's Servicing Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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