Cases 1 - 10 of 33
U.S. Bank National Association et al v. NNN Galleria, LLC et al
as 1:2015mc00185
Plaintiff:
U.S. Bank National Association and Orix Capital Markets, LLC
Defendant:
NNN Galleria, LLC and NNN Realty Advisors, Inc
Cause Of Action: Registration of Foreign Judgment
205 JEFFERSON ROAD ASSOCIATES, L.P. v. WELLS FARGO BANK, N.A. et al
as 2:2014cv05368
Plaintiff:
205 JEFFERSON ROAD ASSOCIATES, L.P.
Defendant:
WELLS FARGO BANK, N.A. and ORIX CAPITAL MARKETS, LLC
Cause Of Action: 28 U.S.C. § 1441
Wells Fargo Bank, N.A. v. Konover
as 14-3091
Plaintiff - Appellee:
Wells Fargo Bank, N.A., Trustee for the Registered Holders of Salomon Bro Mortgage Securities VII Inc, Mortgage Pass-Through Certificates, Series 2000 C-2, by Orix Capital Markets LLC, its Attorney in Fact
Defendant:
Konover Development Corporation, Konover Construction Corporation, Konover & Associates, Inc. and others
Defendant - Appellant:
Michael Konover
Wells Fargo Bank, NA v. Younan Properties, Inc., et al
as 13-1365
Plaintiff - Appellee:
WELLS FARGO BANK, NA, as Trustee for Registered Holders of Banc of America Commercial Mortgage, Inc., Commercial Mortgage Pass-Through Certificates Series 2005-4, by Special Servicer ORIX Capital Markets, LLC
Defendant - Appellant:
YOUNAN PROPERTIES, INC., ZAYA S. YOUNAN and SHERRY YOUNAN
ORIX Capital Markets, LLC v. Cadlerocks Centennial Drive, et al
as 13-1128
Plaintiff - Appellee:
ORIX CAPITAL MARKETS, LLC
Defendant - Appellant:
CADLEROCKS CENTENNIAL DRIVE, LLC and DANIEL CADLE
Interested Party:
FRANCIS C. MORRISSEY
OLD YORK LLC v. ORIX CAPITAL MARKETS LLC et al
as 2:2012cv05859
Plaintiff:
OLD YORK LLC
Defendant:
ORIX CAPITAL MARKETS LLC and WELLS FARGO BANK, N.A.
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
ORIX Capital Markets, LLC v. 550 Realty Associates, LLC et al
as 3:2012cv00423
Plaintiff:
ORIX Capital Markets, LLC
Defendant:
550 Realty Associates, LLC , Frank M. Bauco , Jacqueline Graham and others
Cause Of Action: 28 U.S.C. § 1332
Orix Capital Markets, LLC v. Fogg, et. al.
as 1:2011cv00361
Plaintiff:
Orix Capital Markets, LLC
Defendant:
David M Fogg and Kessinger/Hunter & Company, LLC
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 4:2011cv03365
Appellant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Plaintiff v. Defendant
as 5:2011cv02985
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Trustee:
Plaintiff v. Defendant
Miscellaneou:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
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