LongView Financial Group, Inc. et al v. Castle Arch Real Estate Investment Company, LLC et al

Justia Dockets & Filings Second Circuit New York Southern District LongView Financial Group, Inc. et al v. Castle Arch Real Estate Investment Company, LLC et al

LongView Financial Group, Inc. et al v. Castle Arch Real Estate Investment Company, LLC et al

Plaintiff:	LongView Financial Group, Inc. and LongView Financial Holding, Inc.
Defendant:	Castle Arch Real Estate Investment Company, LLC, Castle Arch Secured Development Fund, LLC, Castle Arch Kingman, LLC, Caop Managers, LLC, Castle Arch Opportunity Partners I LLC, Castle Arch Opportunity Partners II, LLC, Castle Arch Opportunity Partners III, LLC, Casca Managers, LLC, Castle Arch-Socal Avalar Opportunity Fund, LLC, Calto Managers, LLC, Castle Arch Lease-to-Own Income Fund, LLC, Castle Arch Smyrna, LLC, Conix, Inc., Flobridge, LLC, William Davidson, Kirby D. Cochran, Robert D. Geringer, Douglas W. Child, Jeff Austin, William Warwick and Philip Polich
Case Number:	1:2012cv06428
Filed:	August 22, 2012
Court:	US District Court for the Southern District of New York
Office:	Foley Square Office
County:	New York
Presiding Judge:	John F. Keenan
Nature of Suit:	Racketeer Influenced and Corrupt Organizations
Cause of Action:	28 U.S.C. § 1452
Jury Demanded By:	None

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Search for this case: LongView Financial Group, Inc. et al v. Castle Arch Real Estate Investment Company, LLC et al
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Plaintiff: LongView Financial Group, Inc.
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Plaintiff: LongView Financial Holding, Inc.
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Defendant: Castle Arch Real Estate Investment Company, LLC
Represented By:	Jessica Deborah Mikhailevich
Represented By:	Eric Lopez Schnabel
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Defendant: Castle Arch Secured Development Fund, LLC
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Defendant: Castle Arch Kingman, LLC
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Defendant: Caop Managers, LLC
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Defendant: Castle Arch Opportunity Partners I LLC
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Defendant: Castle Arch Opportunity Partners II, LLC
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Defendant: Castle Arch Opportunity Partners III, LLC
Represented By:	Gilbert de Dios
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Defendant: Casca Managers, LLC
Represented By:	Gilbert de Dios
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Defendant: Castle Arch-Socal Avalar Opportunity Fund, LLC
Represented By:	Gilbert de Dios
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Defendant: Calto Managers, LLC
Represented By:	Gilbert de Dios
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Defendant: Castle Arch Lease-to-Own Income Fund, LLC
Represented By:	Gilbert de Dios
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Defendant: Castle Arch Smyrna, LLC
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Defendant: Conix, Inc.
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Defendant: Flobridge, LLC
Represented By:	Gilbert de Dios
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Defendant: William Davidson
Represented By:	Gilbert de Dios
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Defendant: Kirby D. Cochran
Represented By:	Gilbert de Dios
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Defendant: Robert D. Geringer
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Defendant: Douglas W. Child
Represented By:	Gilbert de Dios
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Defendant: Jeff Austin
Represented By:	Gilbert de Dios
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Defendant: William Warwick
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Defendant: Philip Polich
Represented By:	Gilbert de Dios
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