Cases 1 - 10 of 10
Harley Frank et al v. Wells Fargo Bank, N.A. et al
as 2:2021cv09916
Plaintiff:
Harley Frank
Petitioner:
GWG Holdings, Inc.
Defendant:
Wells Fargo Bank, N.A., Portigon AG, Life Assets Trust SA and others
Cause Of Action: 28 U.S.C. § 1332
Westlb AG, New York Branch v. BAC Florida Bank
as 12-4410
Plaintiff-Counter-Defendant - Appellant:
Westlb AG, New York Branch
Defendant-Counter-Claimant - Appellee:
U.S. Mortgage Finance II, LLC
Defendant - Appellee:
BAC Florida Bank and U.S. Mortgage Finance, LLC
Plaintiff v. Defendant
as 1:2012cv00759
Debtor:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 157
Westlb AG, New York Branch v. BAC Florida Bank et al
as 1:2011cv05398
Plaintiff:
Westlb AG, New York Branch
Defendant:
BAC Florida Bank , U.S. Mortgage Finance, LLC and U.S. Mortgage Finance II, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Westlb AG, New York Branch v. Metro Funding Corp. et al
as 1:2010cv02874
Plaintiff:
Westlb AG, New York Branch
Defendant:
Metro Funding Corp. , MFC Funding LLC and David Hecht
Thirdparty_defendant:
Trimont Real Estate Advisors, Inc.
Thirdparty_plaintiff:
Metro Funding Corp. and MFC Funding LLC
Counter_claimant:
Metro Funding Corp. and MFC Funding LLC
Counter_defendant:
Trimont Real Estate Advisors, Inc. and Westlb AG, New York Branch
Cause Of Action: 28 U.S.C. § 1332
WESTLB AG, New York Branch v. DT Land Development, LLC et al
as 1:2009cv01931
Plaintiff:
WESTLB AG, New York Branch
Defendant:
DT Land Development, LLC, CV Land & Development Company, LLC, Terry D. Corlis and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Westlb AG, New York Branch v. American Capital, Ltd
as 1:2009cv05098
Plaintiff:
Westlb AG, New York Branch, Westlb AG, New York Branch and Westlb AG, New York Branch
Defendant:
American Capital, Ltd
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Groveland Estates, LLC et al v. BFSPE, LLC et al
as 5:2008cv00464
Plaintiff:
Groveland Estates, LLC and Conrad Wagner
Defendant:
BFSPE, LLC, Builder Funding, LLC, Builderfinancial Corporation and others
Cause Of Action: Federal Question
Westlb AG, New York Branch v. Lantana Mendocino LLC
as 3:2008cv00890
Plaintiff:
Westlb AG, New York Branch and Westlb AG, New York Branch
Defendant:
Lantana Mendocino LLC
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Plaintiff v. Defendant
as 1:2007cv07411
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Debtor:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158 Notice of Appeal re Bankruptcy Matter (BA
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