Cases 1 - 10 of 15
USSEC, et al v. Detail Construction & Waterproofing, Inc., et al
as 22-16364
Plaintiff / Appellee:
U.S. SECURITIES & EXCHANGE COMMISSION
Not Classified By Court:
WESTERN ALLIANCE BANK, VENKATACHALAM SATHAPPAN, TTE, MEENA SATHAPPAN, TTE and others
Appellant:
MARWAN NABOULSI and RANA NABOULSI
Appellee:
ACRES LOAN ORIGINATION, LLC
Claimant:
DETAIL CONSTRUCTION & WATERPROOFING, INC.
Defendant:
SILICONSAGE BUILDERS, LLC, AKA Silicon Sage Builders, SANJEEV ACHARYA and RAVI JAGANNATHAN
Petitioner:
PARKVIEW FINANCIAL REIT LP
Receiver:
DAVID P. STAPLETON
USSEC, et al v. Anantha Srirama, et al
as 22-16199
Plaintiff / Appellee:
U.S. SECURITIES & EXCHANGE COMMISSION
Not Classified By Court:
WESTERN ALLIANCE BANK, VENKATACHALAM SATHAPPAN, TTE, MEENA SATHAPPAN, TTE and others
Appellee:
ACRES LOAN ORIGINATION, LLC
Claimant:
DETAIL CONSTRUCTION & WATERPROOFING, INC.
Defendant:
SILICONSAGE BUILDERS, LLC, AKA Silicon Sage Builders, SANJEEV ACHARYA and RAVI JAGANNATHAN
Appellant:
ANANTHA SRIRAMA
Petitioner:
PARKVIEW FINANCIAL REIT LP
Receiver:
DAVID P. STAPLETON
John Reed v. Ohio Savings Bank, et al
as 20-55217
Defendant / Appellee:
NEW YORK COMMUNITY BANK, DOES, 1 to 10, CLEAR RECON CORPORATION and others
Plaintiff / Appellant:
JOHN K REED
Paskenta Band v. Cornerstone Community Bank, et al
as 17-16633
Plaintiff - Appellant:
PASKENTA BAND OF NOMLAKI INDIANS
Defendant - Appellee:
CORNERSTONE COMMUNITY BANK, CORNERSTONE COMMUNITY BANCORP, UMPQUA BANK and others
Paskenta Band of Nomlaki India, et al v. Cornerstone Community Bank, et al
as 17-15484
Plaintiff - Appellant:
PASKENTA BAND OF NOMLAKI INDIANS and PASKENTA ENTERPRISES CORPORATION
Defendant - Appellee:
CORNERSTONE COMMUNITY BANK, CORNERSTONE COMMUNITY BANCORP and JEFFERY FINCK
John Reed v. Ohio Savings Bank, et al
as 17-55013
Plaintiff - Appellant:
JOHN K REED
Defendant - Appellee:
OHIO SAVINGS BANK, NEW YORK COMMUNITY BANK, ALDRIDGE PITE, LLP and others
Paskenta Bd of Nomlaki Indians, et al v. Ines Crosby, et al
as 15-16654
Plaintiff / Appellant:
PASKENTA BAND OF NOMLAKI INDIANS and PASKENTA ENTERPRISES CORPORATION
Defendant / Appellee:
INES CROSBY, JOHN CROSBY, LESLIE LOHSE and others
In re: First Community Bank v. Maureen Gaughan
as 14-16854
Debtor:
In the Matter of: LARRY L. MILLER
Plaintiff - Appellant:
FIRST COMMUNITY BANK
Defendant - Appellee:
MAUREEN GAUGHAN, Chapter 7 Trustee
Plaintiff v. Defendant
as 13-17198
Plaintiff - Appellant:
Plaintiff v. Defendant
Defendant - Appellee:
Plaintiff v. Defendant
St. Paul Mercury Insurance Co. v. RMG Capital Corporation, et al
as 12-56251
Plaintiff - Appellant:
ST. PAUL MERCURY INSURANCE COMPANY
Defendant - Appellee:
RMG CAPITAL CORPORATION, a California corporation, FULLERTON COMMUNITY BANK, a California corporation and OPUS BANK, California corporation, as successor in interest of RMG Capital Corporation and Fullerton Community Bank
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