Search for: "state development llc"
Results 1 - 40 of 54
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 9, 2009 | ||||
| First State Bank v. New Triad Townhomes Development, LLC et al | FL Middle | Moody | Foreclosure | Default of Promissory Note |
|
Plaintiff: First State Bank Defendant: New Triad Townhomes Development, LLC, Harbhajan Ahluwalia, New
Triad Townhomes of Carrollwood Condominium Association, Inc., John Doe, Jane Doe Cross Defendant: FDIC, FDIC, FDIC, FDIC and others...
|
||||
| First State Bank v. Signature Financial Holdings, LLC et al | FL Middle | Whittemore | Foreclosure | Default of Promissory Note |
|
Plaintiff: First State Bank Defendant: Signature Financial Holdings, LLC, New Triad Townhomes
Development, LLC, Harry Walia, John Doe, Jane Doe Counter Defendant: FDIC, FDIC, First State Bank, FDIC, FDIC and others...
|
||||
| November 25, 2009 | ||||
| General Electric Capital Corporation et al v. Ten Forward Dining, Inc. et al | CA Eastern | Damrell | Other Contract | Quiet Title |
|
Plaintiff: General Electric Capital Corporation, General Electric Capital Corporation, CEF Funding II, LLC, CEF Funding II, LLC, CEF Funding
V, LLC and others... Defendant: Ten Forward
Dining, Inc., Delightful Dining, Inc., TGIA Restaurants, Inc., Kobra Restaurant Properties, LLC, Abolghassem Alizadeh and others...
|
||||
| November 6, 2009 | ||||
| Crim v. Manalich et al | FL Middle | Steele | Constitutionality of State Statutes | Civil Rights Act |
|
Plaintiff: Robert Brian Crim Defendant: Ramiro Manalich, David Robert Weisse, Harry Heist, Bayshore of
Naples, L.P, Arboretum Development, LLC and others...
|
||||
| October 21, 2009 | ||||
| NATIONAL CITY REAL ESTATE SERVICES, LLC v. HIATT et al | IN Southern | McKinney | Foreclosure | Petition for Removal- Foreclosure |
|
Plaintiff: NATIONAL CITY REAL ESTATE SERVICES, LLC Defendant: JOHN E. HIATT, AMERICAN GENERAL FINANCIAL
SERVICES, INC., ADMINISTRATOR OF THE SMALL BUSINESS ADMINISTRATION, STATE OF INDIANA - DEPARTMENT OF REVENUE, INTERNAL REVENUE SERVICE and others...
|
||||
| October 19, 2009 | ||||
| United States of America v. Easements on 3.2983 Acres of Land et al | CA Southern | Benitez | Land Condemnation | Public Buildings & Property: Land Condemnation |
|
Plaintiff: United States of America Defendant: Easements on 3.2983 Acres of Land, San Diego County, State
of California, City of San Diego, George J. Malloy and others...
|
||||
| October 9, 2009 | ||||
| Parkland Venture LLC et al v. City of Muskego et al | WI Eastern | Callahan | Other Civil Rights | Civil Rights Act |
|
Plaintiff: Parkland Venture LLC, Arthur D Dyer, Norman C Dryer, Jr, William Find, Valerie Esler and others... Defendant: City of Muskego, City of
Muskego, City of Muskego Community Development Authority, City of Muskego Community Development Authority, Frank F Waltz and others...
|
||||
| October 8, 2009 | ||||
| Biton et al v. New York State General Attorney Office et al | NY Southern | Preska | Other Civil Rights | Federal Question: Other Civil Rights |
|
Plaintiff: Crystal Biton, Danielle Biton, Charlene Biton Defendant: New York State General Attorney
Office, Andrew M. Cuomo, New York City District Attorney Office, Brooklyn District Attorney Office, New York State Department Of Corporations and others... Consolidated Defendant: AFA-AFL/CIO,
UAL Corporation, HSBC, Chicago Municipal, United Massachusettes Municipal, Los Angeles Municipal, East Bank, Martin Shaw Fidelity, Corporation Counsel of the City of New York,
Department of Corporation for the State of New York, Aloft Construction, SPAR & Bernstein, Bulotta, Henry, Licitra and others...
|
||||
| September 29, 2009 | ||||
| Agstar Financial Services, FLCA et al v. Hopewell Dairy, LLC et al | OH Northern | Katz | Foreclosure | Diversity-Breach of Contract |
|
Plaintiff: Agstar Financial Services, FLCA, Agstar Financial Services, FLCA, Agstar Financial Services, FLCA, Agstar Financial Services, PCA,
Agstar Financial Services, PCA and others... Defendant: Hopewell Dairy, LLC, Hopewell Dairy Leasing LLC, Midwest Dairy Investments, LLC, Vreba-Hoff Dairy Development, LLC, Doris Rutschilling
and others...
|
||||
| September 2, 2009 | ||||
| Lone Star State Development 1 LLC v. Multi-Housing Tax Credit Partners LII LP et al | TX Northern | Robinson | Other Contract | Petition for Removal- Breach of Contract |
|
Plaintiff: Lone Star State Development 1 LLC Defendant: Multi-Housing Tax Credit Partners LII LP,
Multi-Housing Investments LLC
|
||||
| August 28, 2009 | ||||
| Everest Indemnity Insurance Company v. Aventine-Tramoni Homeowners Association, et al., | NV | Jones | Insurance | Diversity-Interpleader Action |
|
Plaintiff: Everest Indemnity Insurance Company, Everest Indemnity Insurance Company Defendant:
Aventine-Tramonti Homeowners Association, DOE HOMEOWNERS 1 through 500, TOWN CENTER VENTURES, LLC, CAMS CONSTRUCTION CORPORATION, a Nevada corporation, Access Technologies
and others...
|
||||
| August 18, 2009 | ||||
| State Farm Fire and Casualty Company v. Pinecrest Apartments, LLC. et al | MS Southern | Guirola | Other Contract | Diversity-Interpleader Action |
|
Plaintiff: State Farm Fire and Casualty Company Defendant: Pinecrest Apartments, LLC., USDA Rural
Development, Pinecrest Waveland, LP
|
||||
| March 11, 2009 | ||||
| Tyndle Ridge Development, LLC et al v. Cincinnati, City of et al | OH Southern | Dlott | Other Civil Rights | Federal Question |
|
Plaintiff: Tyndle Ridge Development, LLC, Theotis J Holmes, Joseph B Riley; Defendant: Cincinnati, City
of, Thomas H Streicher, Jr, John Doe(s), Ohio, State of
|
||||
| Zdanowicz v. 111Wall Street, LLC et al | NY Southern | Hellerstein | Other Personal Injury | Air Trans. Safety and Sys. Stabilization Act |
|
Plaintiff: Jan Zdanowicz Defendant: 111Wall Street, LLC, 230 Central Co., LLC, 55 Water Street
Condominium, Alan Kasman, Ambient Group, Inc. and others...
|
||||
| March 4, 2009 | ||||
| Westlake Investments, LLC v. MLP Management, L.L.C. et al | IA Southern | Vietor | Other Contract | Diversity |
|
Plaintiff: Westlake Investments, LLC; Defendant: MLP Management, L.L.C., MLP Investments, L.L.C., Pioneer
Construction, Inc., CCC/MLP Westlake, L.L.C., Westlakes Apartments, L.L.C. and
others...Third Party Defendant: All State Gutter, Inc., Fieldstone Products, L.L.C., Jordinson Construction, Inc., R & R Building
Products and others...
|
||||
| January 14, 2009 | ||||
| Hardhat Enterprises, LLC v. Alabruj LP et al | NV | Hunt | Banks and Banking | U.S. Government Defendant |
|
Plaintiff: Hardhat Enterprises, LLC; Defendant: Alabruj LP, Speedway Hospitality Development II, LLC,
Federal Deposit Insurance Corporation, As Receiver For Silver State Bank
|
||||
| December 22, 2008 | ||||
| Buesgens et al v. Hart et al | CA Northern | Chesney | Housing/Accommodations | U.S. Government Defendant |
|
Plaintiff: Michael L. Buesgens; Defendant: Beverly Hart, John M. Wahlund, Cutten Realty, Inc, Coldwell
Banker Residential Brokerage Company, James Jay Liptak and others...
|
||||
| November 26, 2008 | ||||
| Donovan et al. v. Flamingo Palms Villas, LLC, et al. | NV | Dawson | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Fran Donovan, Craig Mayer, Ian J. Hutagalung, Kimball W. Pugmire, Brendalee C. Pugmire and others...; Defendant: Flamingo Palms Villas, LLC,
DC704, LLC, David Schwarz, F. Dave Clark, Flamingo Palms Managers and others...
|
||||
| November 18, 2008 | ||||
| United States of America v. Wilhelm Enterprises Corporation et al | NY Western | Arcara | Environmental Matters | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Wilhelm Enterprises Corporation, New York State Electric
& Gas Corporation, Jimcar Development, Inc., James Dill, Brown Shoe Company, Inc. and others...
|
||||
| September 5, 2008 | ||||
| Chotard State Street Development LLC v. Stringer et al | MS Southern | Lee | Constitutionality of State Statutes | Federal Question |
|
Plaintiff: Chotard State Street Development LLC; Defendant: J. K. Stringer, Jr., Department of Finance
and Administration
|
||||
| August 25, 2008 | ||||
| Washington State Department of Social and Health Services v. Brisk Management LLC et al | WA Western | Coughenour | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
|
Plaintiff: Washington State Department of Social and Health Services; Defendant: Brisk Management LLC,
Ross Paterson, Ross Development LLC, Empyreal Management LLC, Olympic Coast Investment Inc and others...
|
||||
| July 3, 2008 | ||||
| CENTRA CREDIT UNION v. GREENE et al | IN Southern | Lawrence | Foreclosure | U.S. Government Defendant |
|
Plaintiff: CENTRA CREDIT UNION; Defendant: JAMES GREENE, LISA GREENE, KARRY DEVELOPMENT CO. INC, LARRY
SPANN, KARLEEN PERRY and others...
|
||||
| Clayton et al v. Heartland Resources, Inc. et al | KY Western | McKinley | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Frederick P. Clayton, Kent B. Monypeny, Beverly Ackert, K. E. Allen, Margaret Allen and others...; Defendant: Heartland Resources, Inc.,
Heartland Holding Company, Inc., Heartland Drilling, Inc., Heartland Operating Company, Inc., Heartland Excavating, Inc. and others...
|
||||
| June 30, 2008 | ||||
| Taxi, LLC v. Housing Authority Of Baltimore City et al | MD | Davis | All Other Real Property | U.S. Government Defendant |
|
Plaintiff: Taxi, LLC; Defendant: Housing Authority Of Baltimore City, Flag House I, L.P., U.S. Department
of Housing and Urban Development, Paul T. Grazino, State of Maryland Department of Housing and Community Development, Community Development Administration and others...
|
||||
| June 27, 2008 | ||||
| Dean v. Hatten et al | GA Northern | Carnes | Other Civil Rights | Petition for Removal - Suit against Federal Officer |
|
Plaintiff: G. Thomas Dean Defendant: James N. Hatten, Julie E. Carnes, Sharon Campbell, Douglas County
Magistrate Court, Howe and others...
|
||||
| June 16, 2008 | ||||
| Younglove Construction, LLC v. PSD Development, LLC et al | OH Northern | Carr | Other Contract | Diversity |
|
Plaintiff: Younglove Construction, LLC; Defendant: PSD Development, LLC, Ag Credit Agricultural Credit
Association, State of Ohio Department of Jobs and Family Services, Wyandot County Treasurer
|
||||
| May 28, 2008 | ||||
| Canzoneri et al v. Bush et al | WI Eastern | Stadtmueller | Other Civil Rights | U.S. Government Defendant |
|
Plaintiff: Jo Anna Canzoneri, John Doe, Jane Doe; Defendant: George W Bush, USA, United States Housing
and Urban Development (HUD), Plaza Square Apartments, Urban Developers LLC and
others...
|
||||
| May 23, 2008 | ||||
| State Auto Property and Casualty Insurance Company v. Rhodes et al | WV Southern | Copenhaver, Jr. | Insurance | Diversity |
|
Plaintiff: State Auto Property and Casualty Insurance Company; Defendant: Daniel J. Rhodes, Catherine
Rhodes, Larry F. Good, Jr., BC Development, Inc., Charles & Co. LLC and
others...
|
||||
| May 19, 2008 | ||||
| Clayton et al v. Heartland Resources, Inc. et al | TN Middle | Trauger | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Frederick P. Clayton, Kent B. Monypeny, Beverly Ackert, K. E. Allen, Margaret Allen and others...; Defendant: Heartland Resources, Inc.,
Heartland Holding Company, Inc., Heartland Drilling, Inc., Heartland Operating Company, Inc., Heartland Excavating, Inc. and others...
|
||||
| May 1, 2008 | ||||
| Law Offices of Joseph M Bruno, APLC et al v. ABN Amro Mortgage Group, Inc. et al | LA Eastern | Barbier | Other Contract | Diversity |
|
Plaintiff: Law Offices of Joseph M Bruno, APLC, Shelly Lacroix, Walter Lackings, Mary Dandridge; Defendant: ABN Amro Mortgage Group, Inc., Accredited Home Lenders, Inc., Advance Mortgage Corporation, Aegis Mortgage Corporation, Altegra Credit Company
and others...
|
||||
| State Farm Fire and Casualty Company v. Douglas Apartments, LLC et al | GA Northern | OKelley | Insurance | Diversity-Declaratory Judgement |
|
Plaintiff: State Farm Fire and Casualty Company, State Farm Fire and Casualty Company Defendant: Douglas
Apartments, LLC, JHD Douglas, LLC, JST Douglas, LLC, Land South Development, Inc., Johnson Landscapes, Inc.
|
||||
| January 23, 2008 | ||||
| Source, Inc. v. Access Development Corporation et al | TX Eastern | Ward | Patent | Patent Infringement |
|
Plaintiff: Source, Inc.; Defendant: Access Development Corporation, bCorner.com, Inc., Belcaro Group,
Inc., Big Co-Op, Inc., Intefral Technologies, Inc. and others...
|
||||
| December 6, 2007 | ||||
| California Department of Toxic Substances Control State of et al v. Archer Daniels Midland Company et al | CA Central | Cooper | Environmental Matters | Environmental Policy - Coop of Agency Reports |
|
Plaintiff: California Department of Toxic Substances Control State of, California Department of Toxic Substances Control State of, The
California Toxic Substances Control Account, The California Toxic Substances Control Account Defendant: Archer Daniels Midland Company,
Atlantic Oil Company, Atlantic Richfield Company, McDonnell Douglas Corporation, Chevron U.S.A. Inc. and others...
|
||||
| November 21, 2007 | ||||
| Nelson Design Group LLC v. Puckett et al | AR Eastern | Moody | Copyrights | Copyright Infringement |
|
Plaintiff: Nelson Design Group LLC; Defendant: Richard Puckett, Barry Phillips, State Development LLC,
Brent Phillips, Phillips Investments & Construction Inc
|
||||
| November 15, 2007 | ||||
| In Re: State of Iowa Cases | MA | Saris | Other Contract | Federal Question |
|
Plaintiff: State of Iowa; Defendant: Abbott Laboratories, Agouron Pharmaceuticals, Inc., Alpharma, Inc.,
Alza Corporation, Amgen Inc. and others...
|
||||
| November 14, 2007 | ||||
| United States of America v. Hoover et al | CA Northern | Spero | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
|
Plaintiff: United States of America; Defendant: Myles A. Hoover, Dolores A. Hoover, Trustee for Merrill
F. Whitlatch & Dorothy E. Whitlatch 1991 Trust, Trustee for the Carsin Whitlatch & Bernice A. Whitlatch Trust, James Wilson and others...
|
||||
| October 4, 2007 | ||||
| United States of America v. Juan Madriz Haro et al | CA Central | Feess | Taxes (US Plaintiff or Defendant) | Suit to Enforce Federal Tax Lien |
|
Plaintiff: United States of America; Defendant: Juan Madriz Haro, Morena Guadalupe Haro, Elinilzon J
Martinez, Los Angeles County Tax Collector, Mark J Saladino and others...
|
||||
| October 3, 2007 | ||||
| Universal Motor Credit, LLC et al v. Dell Financial, LLC et al | FL Middle | Merryday | Insurance | Diversity-Insurance Contract |
|
Plaintiff: Universal Motor Credit, LLC, Universal Motor Finance, LLC, All State Auto Sales, LLC, International Risk Managers, Inc.;
Defendant: Dell Financial, LLC, Virginia Surety Company, Inc., Dealer Development Services, LLC
|
||||
| September 5, 2007 | ||||
| "The Life Liberty and the Pursuit of Happines For The Bokhary, Asghar, Khwaja and Richardson Family Irrevocable Trust" ("BAKARFIT") Rock of Gibraltor LLC et al v. New Century Mortgage Corporation et al | CA Central | Foreclosure | Forma Pauperis Denial | |
|
Plaintiff: "The Life Liberty and the Pursuit of Happines For The Bokhary, Asghar, Khwaja and Richardson Family Irrevocable Trust"
("BAKARFIT") Rock of Gibraltor LLC, Sam Richardson, Michael Richardson; Defendant: New Century Mortgage Corporation, Ocwen Loan Servicing
LLC, Ocwen Financial Corporation, William C Erbey, Litton Loan Servicing LP and
others...
|
||||
| August 28, 2007 | ||||
| Albano v. Board of Commissioners for the Orleans Parish Levee District et al | LA Eastern | Duval | Other Personal Property Damage | Federal Tort Claims Act |
|
Plaintiff: Gail Albano; Defendant: Board of Commissioners for the Orleans Parish Levee District, United
States of America, Pittman Construction Co. of LA, Inc., Gulf Group Inc. of Florida, Pittman Construction Company, Inc. and others...
|
||||
Includes court opinions, orders, and all eFiling documents (complaint, responses, associated filings).
Includes court opinions & orders.
The Justia Federal District Court Filings & Dockets site republishes public litigation records retrieved from the US Federal District Courts. These filings and docket sheets should
not be considered findings of fact or liability, and do not necessarily reflect the view of Justia.
Copyright © Justia :: Company :: Terms of Service :: Privacy Policy :: Contact Us :: Have a Happy Day!