Cases 1 - 10 of 17
PORT v. CAPITAL ONE, N.A.
as 3:2024cv01006
Plaintiff:
HOWARD PORT
Defendant:
CAPITAL ONE, N.A.
Petitioner:
Scott C. Savett, Sheryl Barnes, Samuel Hans and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
VALERO ENERGY CORPORATION et al. v. DAVENPORT et al.
as 2:2020cv05986
Defendant:
SETH I. DAVENPORT and LAW OFFICES OF SETH I. DAVENPORT
Plaintiff:
VALERO ENERGY CORPORATION and VALERO REFINING AND MARKETING COMPANY
Cause Of Action: 28 U.S.C. § 1346
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
JLS EQUITIES LLC v. RIVER FUNDING LLC et al
as 2:2019cv17615
Defendant:
LENOX TEMPLE, LLC, TEANECK PLAZA VENTURES, LLC, SETH LEVINE and others
Plaintiff:
JLS EQUITIES, LLC
Petitioner:
AFFINITY FEDERAL CREDIT UNION and ASCEND RE PARTNERS II, LLC
Intervenor:
Hutton Ventures LLC
Not Yet Classified:
COLLIERS INTERNATIONAL
Cause Of Action: 28 U.S.C. § 1332
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
CLEAR EMPLOYER SERVICES v. SETH TRANSPORTATION II, INC.
as 3:2018cv16914
Defendant:
SETH TRANSPORTATION II, INC.
Plaintiff:
CLEAR EMPLOYER SERVICES F/K/A CLEAR PEO, LLC and CLEAR EMPLOYER SERVICES
Cause Of Action: 28 U.S.C. § 1332
COOLEY et al v. M/V ZIM RIO GRANDE et al
as 2:2015cv07858
Plaintiff:
JOHN COOLEY and ELIZABETH COOLEY
Defendant:
M/V ZIM RIO GRANDE, MARINE TRANSPORT LOGISTIC INC., SETH SHIPPING (S) LTD. and others
Cause Of Action: 28 U.S.C. § 1333
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
