Cases 11 - 20 of 33
Orix Capital Markets, LLC v. Pirani
as 3:2011cv00040
Plaintiff:
Orix Capital Markets LLC
Defendant:
Liaquat Pirani
Cause Of Action: 28 U.S.C. § 1332
Cimerring et al v. Merrill Lynch Mortgage Investors, Inc. et al
as 1:2010cv09402
Plaintiff:
Cindy Cimerring and Avram Cimerring
Defendant:
Merrill Lynch Mortgage Investors, Inc., Merril Lynch Mortgage Pass-through Certificates Series 1999-C1 Trust, Wells Fargo Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1332
ORIX Capital Markets, LLC in its capacity as special servicer and attorney-in-fact for WELLS FARGO BANK, N.A., et al. v. Cadlerocks Centennial Drive, LLC et al
as 1:2010cv12019
Plaintiff:
ORIX Capital Markets, LLC in its capacity as special servicer and attorney-in-fact for WELLS FARGO BANK, N.A., et al.
Defendant:
Cadlerocks Centennial Drive, LLC and Daniel Cadle
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, N.A., Trustee for the Registered Holders of Merrill Lynch Mortgage Pass-through Certificates, Series 1999-C1, by Orix Capital Markets, LLC as Special Servicer v. Narbonne et al
as 1:2010cv11261
Plaintiff:
Wells Fargo Bank, N.A., Trustee for the Registered Holders of Merrill Lynch Mortgage Pass-through Certificates, Series 1999-C1, by Orix Capital Markets, LLC as Special Servicer
Defendant:
Leon D. Narbonne, Sr. and Devitt J. Adams
Cause Of Action: 28 U.S.C. § 1332
Orix Capital Markets, LLC v. Kovats
as 3:2010cv01177
Plaintiff:
Orix Capital Markets, LLC
Defendant:
Robert Kovats
Cause Of Action: 28 U.S.C. § 1332
Orix Capital Markets, LLC
as 3:2010xc01176
Plaintiff:
Orix Capital Markets, LLC
Cause Of Action: 28 U.S.C. § 1332
Hartman & Tyner, Inc. v. Orix Capital Markets, LLC
as 2:2010cv11718
Plaintiff:
Hartman & Tyner, Inc.
Defendant:
Orix Capital Markets, LLC
Cause Of Action: 28 U.S.C. § 1332
Comunidad Kensington Club I, LLC v. Lexington Insurance Company
as 4:2010cv00469
Defendant:
Lexington Insurance Company and Cunningham Lindsey US Inc
Plaintiff:
Comunidad Kensington Club I, LLC
Intervenor_plaintiff:
KCA Kimberley Lane, LLC
Intervenor:
ORIX Capital Markets, LLC
Cause Of Action: 28 U.S.C. § 1332
Top Terraces, Inc. et al v. Bank of America, N.A. et al
as 1:2010cv00089
Plaintiff:
Top Terraces, Inc., Danny Lahave and Market Center East Retail Property, Inc.
Defendant:
Bank of America, N.A., Orix Capital Markets, LLC, Orix Capital Markets, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Wells Fargo Bank v. Mitchell Kobernick, et al
as 10-20046
Plaintiff - Appellee:
ORIX CAPITAL MARKETS, LLC and U S BANK NATIONAL ASSOCIATION
Defendant - Appellant:
MITCHELL KOBERNICK, ALLAN KLEIN, KENSINGTON GREEN (MK) INC. and others
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