Cases 1 - 5 of 5
Alfarisi v. Department of Homeland Security et al
as 2:2020cv02518
Defendant:
United States Department of Homeland Security and United States Citizenship and Immigration Services
Plaintiff:
Ban Alfarisi
Cause Of Action: 08 U.S.C. § 1329
Bartlett Family Real Estate Fund, LLC et al v. Regnier et al
as 2:2013cv02120
Plaintiff:
Bartlett Family Real Estate Fund, LLC , Pres, LLC , Foxfield Villa Associates, LLC and others
Defendant:
Robert D. Regnier, Bank of Blue Valley, Blue Valley Ban Corp. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Ferndale, L.C. v. Bank of Blue Valley et al
as 2:2012cv02689
Plaintiff:
Ferndale, L.C.
Defendant:
Bank of Blue Valley, Blue Valley Investment Corporation and Blue Valley Ban Corp.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Foxfield Villa Associates, LLC et al v. Regnier et al
as 2:2012cv02528
Plaintiff:
Foxfield Villa Associates, LLC , Ernest J. Raub, III and Richard A. Bartlett
Defendant:
Robert D. Regnier , Bank of Blue Valley , Blue Valley Ban Corp. and others
Cause Of Action: 18 U.S.C. § 1962
Engler et al v. Clawson et al
as 2:2007cv02415
Plaintiff:
William L Engler and Edward M Banning
Defendant:
Mary R Clawson, John A Collingwood, Martha J Barnhardt and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
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