Cases 21 - 30 of 149
Wilmington Trust, N.A. v. LIC Hotel Property LLC et al
as 1:2021cv04476
Plaintiff:
Wilmington Trust, N.A., as Trustee for the Benefit of the Registered Holders of Wells Fargo Commercial Mortgage Trust 2016-C36, Commercial Mortgage Pass-Through Certificates, Series 2016-C36 and Wilmington Trust, N.A.
Defendant:
LIC Hotel Property LLC, Neil J. Weissman as Personal Representative of the Estate of Samuel Klein, Feray Lues Girgin a/k/a Feray Lues as Personal Representative of the Estate of Samuel Klein and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
TOWD POINT MORTGAGE TRUST ASSET-BACKED SECURITIES SERIES 2016-1 et al v. DOIRON et al
as 1:2021cv00204
Plaintiff:
TOWD POINT MORTGAGE TRUST ASSET-BACKED SECURITIES SERIES 2016-1 and US BANK NATIONAL ASSOCIATION AS INDENTURE TRUSTEE
Defendant:
TRACEY L DOIRON and NEIL J TUTTLE
Cause Of Action: 28 U.S.C. § 1332
Smith v. Wiggins
as 2:2021cv00009
Defendant:
Neil F. Wiggins
Plaintiff:
Roger Vann Smith
Cause Of Action: 28 U.S.C. § 1331
Van Ittersum et al v. Lederman et al
as 1:2020cv00804
Plaintiff:
Daisy Benavidez-Van Ittersum and Jared M. Van Ittersum
Defendant:
Janet Lederman and Neil Lederman
Cause Of Action: 28 U.S.C. § 1441
Wilmington Trust, National Association v. 410 South Main Street LLC et al
as 3:2020cv00677
Defendant:
Levitin & Associates, P.C., Judah A. Zelmanovitz, 410 South Main Street LLC and others
Plaintiff:
Wilmington Trust, National Association, as Trustee for the benefit of the registered holders of UBS Commercial Mortgage Trust 2018-C10, Commercial Mortgage Pass-Through Certificates, Series 2018-C10 and Wilmington Trust, National Association
Cause Of Action: 28 U.S.C. § 1332
Collins et al v. Neil et al
as 1:2019cv08178
Plaintiff:
Joseph Latimer, Thomas Collins, Robin Rabens and others
Defendant:
Unknown Others, Non-Record Claimants, Michael Neil and others
Cause Of Action: 28 U.S.C. § 1332
The Huntington National Bank v. Matthew Alan Holdings, LLC et al
as 1:2019cv07905
Plaintiff:
The Huntington National Bank
Defendant:
Matthew Alan Holdings, LLC, Neil A. Rago, Gatlin Rago CPA Group LLC and others
Cause Of Action: 28 U.S.C. § 1332
Stalter et al v. Stalter et al
as 6:2019cv00326
Plaintiff:
Patricia B Stalter and John Neil Stalter
Defendant:
Chandon Banning and Katharine Stalter
Cause Of Action: 28 U.S.C. § 1332
Ackerson et. al. v. Northrop Grumman Corporation et. al.
as 2:2019cv00942
Plaintiff:
Mary McDonald, Iris Cales, Dana Seaman and others
Defendant:
Northrop Grumman Corporation and Northrop Grumman Systems Corporation
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Ackerson et al v. Northrop Grumman Corporation et al
as 1:2019cv00942
Plaintiff:
Mary McDonald, Iris Cales, Dana Seaman and others
Defendant:
Northrop Grumman Corporation and Northrop Grumman Systems Corporation
Cause Of Action: 28 U.S.C. § 1442
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