Cases 1 - 5 of 5
Plaintiff v. Defendant
as 2:2019cv18677
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
FEDERAL HOME LOAN MORTGAGE CORP. v. LEVINE et al
as 2:2019cv17421
Plaintiff:
FEDERAL HOME LOAN MORTGAGE CORP.
Defendant:
ACTF II NEW JERSEY LLC, PARK NATIONAL CAPITAL FUNDING LLC, PA WATSON VENTURES, LLC and others
Intervenor:
ASCEND RE PARTNERS, LLC
Not Yet Classified:
COLLIERS INTERNATIONAL
Cause Of Action: 28 U.S.C. § 1345
Plaza de Central Square Inc v. Park National Capital Funding LLC et al
as 4:2013cv00728
Defendant:
Park National Capital Funding LLC , HDW 2000 1392 3rd Avenue LLC , Texas Claremont Property Company, Inc. and others
Plaintiff:
Plaza de Central Square Inc and Alfred J Antonini
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
United States of America v. Various Real Properties
as 0:2009cv61780
Plaintiff:
United States of America
Petitioner:
D&L Partners, L.P., D3 Capital Club, LLC, The Von Allmen Dynasty Trust and others
Defendant:
Various Real Properties, Real Properties (RP9) through (RP21), Vehicles and Vessels (VV1) through (VV27) and others
Claimant:
VRLP1, LLC, Razorback Funding, LLC, Official Committee of Unsecured Creditors of Rothstein Rosenfeldt & Adler and others
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
Wolinetz et al v. Weinstein et al
as 1:2008cv20011
Plaintiff:
Harvey D Wolinetz, Harvey D Wolinetz, Park National Capital Funding, LLC and others
Defendant:
Eliyahu Weinstein, Rivka Bichler, Simcha Shain and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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