Cases 1 - 10 of 30
TOKHI et al v. MAYORKAS et al
as 3:2023cv05215
Plaintiff:
GHOTA TOKHI, DAOUD TOKHI, MAHMOOD TOKHI and others
Defendant:
SECRETARY ALEJANDRO MAYORKAS, UR M. JADDOU, UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES and others
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
Beaumont Lamar Apartments, LLC v. Wallis Bank et al
as 4:2023cv00341
Plaintiff:
Beaumont Lamar Apartments, LLC and Beaumont Lamar Apartments LLC
Defendant:
Wallis Bank, Musa Dakri, Asif Dakri and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Israel Otero, et al v. NewRez, LLC, et al
as 23-10622
Plaintiff / Appellant:
ISRAEL OTERO and PURA RODRIGUEZ
Defendant / Appellee:
NEWREZ, LLC, BANK OF NEW YORK MELLON, TROMBERG MORRIS & POULIN PLLC and others
Shimabukuro et al v. Property Group, LLC
as 2:2022cv00550
Plaintiff:
Wallace Shimabukuro, Jaeeun Shimabukuro, Wally and others
Defendant:
Property Group, LLC
Cause Of Action: 23 U.S.C. § 1441 Contract Real Estate
Otero et al v. NewRez LLC et al
as 6:2021cv00118
Defendant:
Chad K. Alvaro, Bank of New York Mellon, Richard B. Orfinger and others
Plaintiff:
Israel Otero and Pura Rodriguez
Cause Of Action: 15 U.S.C. § 1692
Xiamen Wally Bath Manufacture Co., Ltd v. Tri-Coastal Design Group, Inc.
as 1:2020cv09604
Plaintiff:
Xiamen Wally Bath Manufacture Co., Ltd
Defendant:
Tri-Coastal Design Group, Inc.
Cause Of Action: 28 U.S.C. § 1332 oc
Hart v. Wallis et al
as 4:2020cv00552
Defendant:
Duane G Trower, Robert J Boyich, John T Bickel, Jr. and others
Plaintiff:
Jeffrey Hart
Cause Of Action: 28 U.S.C. § 1330
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
Plaintiff v. Defendant
as 2:2019cv00115
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
GRIMM et al. v. EDUCATIONAL MANAGEMENT CORPORATION et al.
as 1:2018cv03481
Defendant:
GREGORY WALLIS, CRAIG PFANNENSTIEHL, KENNETH KONESCO and others
Plaintiff:
Tiffanie Grimm, Robin Boston, Ashley Bryant and others
Cause Of Action: 28 U.S.C. § 1332
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