Cases 1 - 6 of 6
CML-MO HAF, LCC et al v. Nationwide Mutual Insurance Company
as 4:2020cv00342
Plaintiff:
Rialto Capital Management, LLC and CML-MO HAF, LCC
Defendant:
Nationwide Mutual Insurance Company
Cause Of Action: 12 U.S.C. § 635
Reis, Inc. et al v. Lennar Corp. et al
as 1:2015cv07905
Plaintiff:
Reis, Inc. and Reis Services, LLC
Defendant:
Lennar Corp. , Rialto Capital Management, LLC and Rialto Capital Advisors of New York, LLC
Cause Of Action: 18 U.S.C. § 1030
2010-1 CRE AZ-Office, LLC v. Terraca Queen, LLC et al
as 2:2013cv01860
Counter Defendant:
2010-1 CRE AZ-Office, LLC
Plaintiff:
2010-1 CRE AZ-Office, LLC
ThirdParty Defendant:
2010-1 CRE Venture, LLC, Colony Capital Acquisitions, LLC, Community Bank and others
ThirdParty Plaintiff:
Kelly R. Gardner and Sara L Gardner
Counter Claimant:
Kelly R. Gardner, Sara L Gardner and Sara L Gardner
Cross Claimant:
Kelly R. Gardner
Defendant:
Kelly R. Gardner, Sara L Gardner, Kenilworth Point, LLC and others
Cross Defendant:
Kenilworth Point, LLC and Terraca Queen, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
Plaintiff v. Defendant
as 2:2013cv00205
Appellee:
Plaintiff v. Defendant
In Re Debtor:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Blake Construction & Development, LLC et al v. RES-GA Cobblestone, LLC et al
as 1:2010cv03803
Plaintiff:
Blake Construction & Development, LLC , Cobblestone At Ivy, LLC , Wellington Lake Estates, LLC and others
Defendant:
RES-GA Cobblestone, LLC, RES-GA Mills Cove, LLC, Christopher S. Brasher and others
Cause Of Action: 28 U.S.C. § 2201
Wood et al v. CML-OR 5th, LLC et al
as 3:2010cv01256
Defendant:
CML-OR 5th, LLC, Federal Deposit Insurance Corporation, Multibank 2009-1 CM-ADC Venture and others
Plaintiff:
Glenn Smith, Angela Wood and Bruce Wood
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
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