Somerset Properties SPE, LLC v. LNR Partners, LLC et al

Federal Civil Lawsuit North Carolina Eastern District Court, Case No. 5:10-cv-00578
District Judge William Earl Britt, presiding
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District Judge William Earl Britt
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Summary

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Parties
No Logo Somerset Properties SPE, LLC, Plaintiff

Represented by Everett Gaskins Hancock & Stevens, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED E. D. Gaskins, Jr. +1 919 755 0025 +1 919 755 0009 ed@eghlaw.com
v.
No Logo CSFB 2001 - CP4 Bland Road, LLC, Defendant

Represented by Womble Carlyle Sandridge & Rice, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Philip J. Mohr +1 336 721 3577 +1 336 733 8358 pmohr@wcsr.com
No Logo CSFB 2001 - CP4, Falls of Neuse, LLC, Defendant

Represented by Womble Carlyle Sandridge & Rice, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Philip J. Mohr +1 336 721 3577 +1 336 733 8358 pmohr@wcsr.com
No Logo Lnr Partners, Llc, Defendant

Represented by Law Offices of JOHN GREGORY PERRY

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Philip J. Mohr +1 336 721 3577 +1 336 733 8358 pmohr@wcsr.com
No Logo Midland Loan Services, Inc., Defendant

Represented by Womble Carlyle Sandridge & Rice, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Philip J. Mohr +1 336 721 3577 +1 336 733 8358 pmohr@wcsr.com
Attributes
Citation Section 11 U.S.C. § 101
Nature of Suit 220 - Foreclosure (Diversity)
Timeline
  Entries (10) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 10 Filed: 1/27/2011, Entered: None Court Filing
ORDER granting 7 Motion to Transfer Case to Bankruptcy Court for Eastern District of North Carolina, and denying as moot 7 Motion for Extension of Time to Answer. Signed by Judge W. Earl Britt on 1/27/11. (Cress, L.) (Entered: 01/27/2011)
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Legal Document (Payment Possibly Required) 9 Filed: 1/25/2011, Entered: None
ORDER granting 8 Motion for Extension of Time to Answer. Signed by Dennis P. Iavarone, Clerk of Court on 1/25/11. (Cress, L.) (Entered: 01/25/2011)
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Legal Document (Payment Possibly Required) 8 Filed: 1/24/2011, Entered: None
Second MOTION for Extension of Time to File Answer to Complaint by CSFB 2001 - CP4 Bland Road, LLC, CSFB 2001 - CP4, Falls of Neuse, LLC, LNR Partners, LLC, Midland Loan Services, Inc. (Attachments: # 1 Text of Proposed Order Proposed Order Extending Time) (Mohr, Philip) (Entered: 01/24/2011)
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Legal Document (Payment Possibly Required) 7 Filed: 12/23/2010, Entered: None
MOTION for Extension of Time to File Answer to Complaint and, MOTION to Transfer Case to Bankruptcy Court by CSFB 2001 - CP4 Bland Road, LLC, CSFB 2001 - CP4, Falls of Neuse, LLC, LNR Partners, LLC, Midland Loan Services, Inc. (Mohr, Philip) (Entered: 12/23/2010)
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Legal Document (Payment Possibly Required) 6 Filed: 12/23/2010, Entered: None
FINANCIAL DISCLOSURE STATEMENT by CSFB 2001 - CP4, Falls of Neuse, LLC identifying Corporate Parent Wells Fargo Bank, National Association, as Trustee for the Registered Holders of Credit Suisse First Boston Mortgage Securities Corp., Commercial Mortgage Pass-Through Certificates, Series 2001-CP4 for CSFB 2001 - CP4, Falls of Neuse, LLC. (Mohr, Philip) (Entered: 12/23/2010)
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Legal Document (Payment Possibly Required) 5 Filed: 12/23/2010, Entered: None
FINANCIAL DISCLOSURE STATEMENT by CSFB 2001 - CP4 Bland Road, LLC identifying Corporate Parent Wells Fargo Bank, National Association, as Trustee for the Registered Holders of Credit Suisse First Boston Mortgage Securities Corp., Commercial Mortgage Pass-Through Certificates, Series 2001-CP4 for CSFB 2001 - CP4 Bland Road, LLC. (Mohr, Philip) (Entered: 12/23/2010)
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Legal Document (Payment Possibly Required) 4 Filed: 12/23/2010, Entered: None
FINANCIAL DISCLOSURE STATEMENT by Midland Loan Services, Inc. identifying Corporate Parent PNC Bank, N.A. for Midland Loan Services, Inc. (Mohr, Philip) (Entered: 12/23/2010)
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Legal Document (Payment Possibly Required) 3 Filed: 12/23/2010, Entered: None
FINANCIAL DISCLOSURE STATEMENT by LNR Partners, LLC. (Mohr, Philip) (Entered: 12/23/2010)
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Legal Document (Payment Possibly Required) 2 Filed: 12/20/2010, Entered: None Court Filing
ORDER REDESIGNATING CASE - At the direction of the Court, and for the continued efficient administration of justice, the above captioned case is redesignated as a Western Division case. The Honorable W. Earl Britt, Senior U.S. District Judge will continue to preside over this case. All future pleadings should reflect the new case number of 5:10-CV-578-BR. Signed by Dennis P. Iavarone, Clerk of Court on 12/20/10. (Cress, L.) (Entered: 12/20/2010)
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Legal Document (Payment Possibly Required) 1 Filed: 12/17/2010, Entered: None
NOTICE OF REMOVAL by CSFB 2001-CP4 BLAND ROAD, LLC, Midland Loan Services, Inc., LNR Partners, LLC, CSFB 2001-CP4, FALLS OF NEUSE, LLC from Wake County Superior Court, case number 10 CVD 15933. ( Filing fee $ 350 receipt number 0417-1439296), filed by CSFB 2001-CP4 BLAND ROAD, LLC, Midland Loan Services, Inc., LNR Partners, LLC, CSFB 2001-CP4, FALLS OF NEUSE, LLC. (Attachments: # 1 Exhibit A: Summonses, # 2 Exhibit B, Part 1: Complaint, # 3 Exhibit B, Part 2: Complaint, # 4 Exhibit C: Motion for Preliminary Injunction, # 5 Exhibit D: Motion to Dismiss, # 6 Exhibit E: Supplement to Motion to Dismiss, # 7 Exhibit F: Order Denying Motion, # 8 Exhibit G: Order Granting Preliminary Injunction, # 9 Exhibit H: Motion to Dissolve Preliminary Injunction, # 10 Exhibit I: Notice of Filing) (Mohr, Philip) (Entered: 12/17/2010)
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