Cases 1 - 10 of 10
Adam et al v. Nakhle et al
as 1:2022cv02183
Plaintiff:
Adam Beres LLC, Dror Adam, Adam Beres One LLC and others
Defendant:
George Nakhle, Samir Nakhle, Richard Russell Gutzky and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Wilmington Trust, National Association v. PMC of Portsmouth, Ohio Inc.
as 1:2020cv00781
Plaintiff:
WILMINGTON TRUST, NATIONAL ASSOCIATION AS TRUSTEE FOR THE BENEFIT OF REGISTERED HOLDERS OF WELLS FARGO COMMERCIAL MORTGAGE TRUST 2019-C51 COMMERCIAL MORTGAGE PASS-THROUGH CERTIFICATES SERIES 2019-C51 and Wilmington Trust, National Association
Defendant:
PMC of Portsmouth, Ohio Inc.
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 2:2020cv12212
Appellee:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Orgill, Inc. et al v. Distribution Centers of America (WV), LLC et al
as 3:2017mc00013
Plaintiff:
Orgill, Inc.
Defendant:
Distribution Centers of America (WV), LLC and Wilmington Trust National Association
Champion Hills Realty Holdings, LLC v. Wilmington Trust, National Association et al
as 2:2017cv02431
Plaintiff:
Champion Hills Realty Holdings, LLC
Defendant:
Wilmington Trust, National Association , Wells Fargo Bank,National Association and Midland Loan Services, Inc.
Miscellaneou:
Donna Russell
Cause Of Action: 28 U.S.C. § 1332
Stone v. Wilmington Trust, National Association et al
as 2:2017cv00027
Plaintiff:
Gordon R. Stone
Defendant:
Wilmington Trust, National Association and Fay Servicing, LLC
Cause Of Action: 28 U.S.C. § 1446
Hirsch et al v. Wilmington Trust, National Association et al
as 3:2016cv02279
Plaintiff:
Tyler Hirsch and Brandi Jo Hirsch
Defendant:
Wilmington Trust, National Association and Wilson & Associates, PLLC
Cause Of Action: 28 U.S.C. § 1441
Hines et al v. JP Morgan Chase Bank, N.A. et al
as 3:2016cv00239
Plaintiff:
Derrick J. Hines and Jamica S. Hines
Defendant:
JP Morgan Chase Bank, N.A., V Mortgage REO 2, LLC , Wilmington Trust, National Association and others
Cause Of Action: 28 U.S.C. § 1441
Texas Gas Transmission, LLC v. 2,946 Acres of Land, More or Less, Located in Henderson County, Kentucky et al
as 4:2016cv00001
Plaintiff:
Texas Gas Transmission, LLC
Defendant:
2,946 Acres of Land, More or Less, Located in Henderson County, Kentucky, Century Aluminum Sebree, LLC and Wilmington Trust, National Association
Cause Of Action: 15 U.S.C. § 717
LaPorte v. Ocwen Loan Servicing, LLC a Delaware limited liability company et al
as 2:2015cv14197
Plaintiff:
Michele M. LaPorte
Defendant:
Ocwen Loan Servicing, LLC a Delaware limited liability company and Wilmington Trust, National Association
Cause Of Action: 28 U.S.C. § 1345
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