Cases 1 - 10 of 104
Young v. FCI Lender Services, Inc. et al
as 3:2023cv00788
Plaintiff:
Marguerite A Young
Defendant:
FCI Lender Services, Inc., Janice Finley and James Saxon III c/o California TD Specialists, Singer Law Group and others
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
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
Plaintiff v. Defendant
as 4:2021cv00114
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Securities And Exchange Commission v. SiliconSage Builders, LLC et al.
as 3:2020cv09247
Defendant:
SiliconSage Builders, LLC, Sanjeev Acharya, Silicon Sage Builders and others
Plaintiff:
Securities And Exchange Commission
Receiver:
David P. Stapleton
Not Classified By Court:
Poppy Bank, Western Alliance Bank, Venkatachalam Sathappan, TTE and others
Petitioner:
Parkview Financial REIT LP
Interested Party:
City Ventures, Anderson Roberts Financial, Inc., Thorpe Design, Inc. and others
Claimant:
Detail Construction & Waterproofing, Inc.
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Anderson et al v. Davis Wright Tremaine LLP et al
as 3:2020cv01194
Defendant:
Davis Wright Tremaine LLP, Ross Miles, Pacific Premier Bank and others
Plaintiff:
Diane Anderson, Carl Dyess, Michael Peterson and others
Cause Of Action: 28 U.S.C. § 1332 cl Class Action Fairness Action - 2005
Fruci & Associates PS v. A10 Capital LLC et al
as 2:2020cv00864
Plaintiff:
Fruci & Associates PS
Defendant:
Wheatland Bank Inc, U S Bank NA, KeyBank NA and others
Cause Of Action: 28 U.S.C. § 1331
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
United Community Bank, Inc. v. Elegance, Inc. et al
as 2:2020cv01725
Defendant:
Steven Thomas Mayoral, Sandra Mayoral, Elegance, Inc. and others
Plaintiff:
United Community Bank, Inc.
Cause Of Action: 28 U.S.C. § 1332
Ybarra v. Central Valley Community Bank
as 1:2019cv01080
Plaintiff:
Senallda Ybarra
Defendant:
Central Valley Community Bank
Cause Of Action: 28 U.S.C. § 1441
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