Cases 1 - 10 of 12
STERN v. LEVINE et al
as 2:2020cv01869
Defendant:
AMBOY NORSE LLC, FILMORE NORSE, LLC, SETH LEVINE and others
Plaintiff:
SARA STERN
Cause Of Action: 18 U.S.C. § 1962
STEPNER et al v. LEVINE et al
as 2:2020cv00312
Defendant:
CLIFTON 126 CENTER LLC, BERGENFIELD VENTURES LLC, SETH LEVINE and others
Plaintiff:
CHESNER DANIEL and SAUL STEPNER
Cause Of Action: 18 U.S.C. § 1961
PORTAL et al v. LEVINE et al
as 2:2019cv19611
Defendant:
PLAINFIELD PA VENTURES, PA NORSE LLC, POST AVENUE VENTURES, LLC and others
Plaintiff:
GRACY WEBERMAN, FRANK MAIORANO, JAHN BRODWIN and others
Not Yet Classified:
COLLIERS INTERNATIONAL
Cause Of Action: 18 U.S.C. § 1962
CLARK et al v. BOROUGH OF WESTVILLE et al
as 1:2019cv19286
Plaintiff:
DONNA MADDOX, STEVEN DOUGLAS, GARY OMAN and others
Defendant:
SETH LEVINE, COLLIERS INTERNATIONAL NJ, LLC, NORSE HOLDINGS, LLC and others
Cause Of Action: 42 U.S.C. § 1983
CLARK et al v. BOROUGH OF WESTVILLE et al
as 2:2019cv19286
Plaintiff:
DONNA MADDOX, STEVEN DOUGLAS, GARY OMAN and others
Defendant:
SETH LEVINE, COLLIERS INTERNATIONAL NJ, LLC, NORSE HOLDINGS, LLC and others
Cause Of Action: 42 U.S.C. § 1983
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
PRIVCAP FUNDING LLC v. LEVINE et al
as 2:2019cv18122
Defendant:
NORTH BERGEN VENTURES, LLC, RIVERSIDE NORSE, LLC, SETH LEVINE and others
Plaintiff:
PRIVCAP FUNDING LLC
Not Yet Classified:
COLLIERS INTERNATIONAL
Intervenor Defendant:
ASCEND RE PARTNERS, LLC and DSE Family Investments VII, LLC
Cause Of Action: 28 U.S.C. § 1332
WILMINGTON SAVINGS FUND SOCIETY, FSB v. LEVINE et al
as 2:2019cv18137
Defendant:
CLIFTON 126 CENTER LLC, PASSAIC MAIN NORSE LLC, BAYONNE VENTURES LLC and others
Plaintiff:
WILMINGTON SAVINGS FUND SOCIETY, FSB, D/B/A CHRISTIANA TRUST, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY IN ITS CAPACITY AS CERTIFICATE TRUSTEE FOR NRP MORTGAGE TRUST 1, by and through its servicer NEW, WILMINGTON SAVINGS FUND SOCIETY, FSB, WILMINGTON SAVINGS FUND SOCIETY, FSB by and through its servicer NEWREZ LLC formerly known as NEW PENN FINANCIAL, LLC doing business as SHELLPOINT MORTGAGE SERVICING and others
Receiver:
COLLIERS INTERNATIONAL
Intervenor Defendant:
DSE Family Investments VII, LLC
Interested Party:
J&J Capital Realty Associates, LLC, Allen Cooperman, Gary Ickowicz and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR THE REGISTERED HOLDERS OF WELLS FARGO COMMERCIAL MORTGAGE SECURITIES, INC. MULTIFAMILY MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2018-SB51 et al v. ENGLEWOOD FUNDING, LLC et al
as 2:2019cv17865
Defendant:
POST AVENUE VENTURES, LLC, LENOX LIBERTY LLC, ELIZABETH NORSE LLC and others
Plaintiff:
U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR THE REGISTERED HOLDERS OF J.P. MORGAN CHASE COMMERCIAL MORTGAGE SECURITIES CORP. MULTIFAMILY MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2019-SB58, U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR THE REGISTERED HOLDERS OF WELLS FARGO COMMERCIAL MORTGAGE SECURITIES, INC. MULTIFAMILY MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2018-SB57, WILMINGTON TRUST, NATIONAL ASSOCIATION, AS TRUSTEE FOR THE REGISTERED HOLDERS OF CREDIT SUISSE FIRST BOSTON MORTGAGE SECURITIES CORP. MULTIFAMILY MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2019-SB61 and others
Intervenor Defendant:
Scott Dunda, Georgeann Ingalls, Patricia Costello and others
Not Yet Classified:
COLLIERS INTERNATIONAL
Intervenor:
ASCEND RE PARTNERS II, LLC
Cause Of Action: 28 U.S.C. § 1332
WELLS FARGO BANK, NATIONAL ASSOCIATION, AS TRUSTEE FOR THE REGISTERED HOLDERS OF AMHERST PIERPOINT COMMERCIAL MORTGAGE SECURITIES, LLC, MULTIFAMILY MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2019-SB59 et al v. LEVINE et al
as 2:2019cv17866
Defendant:
PA NORSE LLC, WESTVILLE NORSE LLC, DEHART NORSE LLC and others
Plaintiff:
U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE, FOR THE BENEFIT OF HOLDERS OF J.P. MORGAN CHASE COMMERCIAL MORTGAGES SECURITIES CORP., MULTIFAMILY PASS-THROUGH CERTIFICATES, SERIES 2018-SB56, BY AND THROU, U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR THE REGISTERED HOLDERS OF WELLS FARGO COMMERCIAL MORTGAGE SECURITIES, INC. MULTIFAMILY MORTGAGES PASS-THROUGH CERTIFICATES, SERIES 2019-SB63, BY AND THRO, U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR THE BENEFIT OF HOLDERS OF J.P. MORGAN CHASE COMMERCIAL MORTGAGES SECURITIES CORP., MULTIFAMILY PASS-THROUGH CERTIFICATES, SERIES 2018-SB52, BY AND THROUG and others
Intervenor Defendant:
Patricia M Phillips, Kieth bodine, Donna L Cummings and others
Intervenor:
ASCEND RE PARTNERS, LLC and ASCEND RE PARTNERS II, LLC
Not Yet Classified:
COLLIERS INTERNATIONAL
Cause Of Action: 28 U.S.C. § 1331
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