Abraham Cababie Daniel et al v. Wachovia Bank, National Association et al

Justia Dockets & Filings Ninth Circuit California Central District Abraham Cababie Daniel et al v. Wachovia Bank, National Association et al

Abraham Cababie Daniel et al v. Wachovia Bank, National Association et al

Plaintiff:	Cabi Holdings, Inc., Abraham Cababie Daniel, Elias Cababie Daniel and Henry Shahery
Defendant:	Blackrock Financial Management, Inc., Carlton Strategic Ventures, DOES, Dekabank Deutsche Girozentrale, Diamond CP Mezz LLC, Gramercy Investment Trust, Granite CP Mezz LLC, Green Loan Services LLC, Hines Holdings, Inc., KBS M-2B Holdings, Ltd., KBS M-3A Holdings, Ltd., Munchener Hypothekenbank EG, NOP SCML LLC, New York Life Insurance Company, P7 Owner LLC, Wachovia Bank, National Association and Westdeutsche Immobilienbank AG
Cross Defendant:	Cabi Holdings, Inc., Abraham Cababie Daniel, Elias Cababie Daniel and Henry Shahery
Cross Claimant:	Wachovia Bank, National Association
Case Number:	2:2010cv05202
Filed:	July 15, 2010
Court:	US District Court for the Central District of California
Presiding Judge:	Charles F. Eick
Presiding Judge:	George H. King
Nature of Suit:	Banks and Banking

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Search for this case: Abraham Cababie Daniel et al v. Wachovia Bank, National Association et al
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Defendant: Blackrock Financial Management, Inc.
Represented By:	Nathan Randall Jaskowiak
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Defendant: Carlton Strategic Ventures
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Defendant: DOES
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Defendant: Dekabank Deutsche Girozentrale
Represented By:	Rebecca Faye Ganz
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Defendant: Diamond CP Mezz LLC
Represented By:	Nathan Randall Jaskowiak
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Defendant: Gramercy Investment Trust
Represented By:	Gregory B Koltun
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Defendant: Granite CP Mezz LLC
Represented By:	Nathan Randall Jaskowiak
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Defendant: Green Loan Services LLC
Represented By:	Gregory B Koltun
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Defendant: Hines Holdings, Inc.
Represented By:	Wayne S Flick
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Defendant: KBS M-2B Holdings, Ltd.
Represented By:	Joseph Duffy
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Defendant: KBS M-3A Holdings, Ltd.
Represented By:	Joseph Duffy
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Defendant: Munchener Hypothekenbank EG
Represented By:	Rebecca Faye Ganz
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Defendant: NOP SCML LLC
Represented By:	Wayne S Flick
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Defendant: New York Life Insurance Company
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Defendant: P7 Owner LLC
Represented By:	Joel Alan Feuer
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Defendant: Wachovia Bank, National Association
Represented By:	Van A Anderson
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Defendant: Westdeutsche Immobilienbank AG
Represented By:	Rebecca Faye Ganz
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Cross defendant: Cabi Holdings, Inc.
Represented By:	Raina Bayas
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Cross defendant: Abraham Cababie Daniel
Represented By:	Raina Bayas
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Cross defendant: Elias Cababie Daniel
Represented By:	Raina Bayas
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Cross defendant: Henry Shahery
Represented By:	Raina Bayas
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Plaintiff: Cabi Holdings, Inc.
Represented By:	Raina Bayas
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Plaintiff: Abraham Cababie Daniel
Represented By:	Raina Bayas
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Plaintiff: Elias Cababie Daniel
Represented By:	Raina Bayas
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Plaintiff: Henry Shahery
Represented By:	Raina Bayas
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Cross claimant: Wachovia Bank, National Association
Represented By:	Van A Anderson
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