Cases 1 - 10 of 12
Valarie Phillips et al v. DePaul Medical Center et al
as 2:2018cv03965
Defendant:
DePaul Medical Center, DePaul Medical Office, Does and others
Plaintiff:
John Payne, Valarie Phillips and Monique Sellers
Gurian v. Atria Management Company, LLC, et al.
as 2:2017cv00653
Defendant:
Atria Management Company, LLC, Atria Management Company, LLC and Ventas Inc.
Plaintiff:
Jack Gurian
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Plaintiff v. Defendant
as 3:2016cv00742
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 3601
Plaintiff v. Defendant
as 4:2016cv00657
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
Banning Healthcare Investment, LLC v. Ventas, Inc. et al
as 5:2015cv00704
Plaintiff:
Banning Healthcare Investment, LLC
Defendant:
MLD Banning Investment, LLC, MLD Financial Capital Corporation and Ventas, Inc.
1597 Ashfield Valley Trust et al v. Federal National Mortgage Association System et al
as 2:2014cv02123
Counter Defendant:
1597 Ashfield Valley Trust, Absolute Collection Services, LLC, Hiddencrest/Parkhurst Community Association and others
Plaintiff:
1597 Ashfield Valley Trust, David Toth and Sirwan Toth
Intervenor Defendant:
Federal Housing Finance Agency
Counter Claimant:
Federal National Mortgage Association System
Defendant:
Federal National Mortgage Association System, Oscar Moreno and Venta Financial Group, Inc.
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Keiper v. Hasbrouck et al
as 3:2013cv00235
Plaintiff:
Owen Keiper
Defendant:
Witte and Venta
Cause Of Action: 42 U.S.C. § 1983
Sunrise Development Inc et al v. The Hill Partnership Inc
as 8:2011cv00119
Plaintiff:
Sunrise Development Inc and Ventas Inc
Defendant:
The Hill Partnership Inc
SEC, et al v. Sunwest Management, Inc., et al
as 09-35876
Plaintiff - Appellee:
SECURITIES AND EXCHANGE COMMISSION
Intervenor - Appellant:
PLAINSCAPITAL BANK, ING USA ANNUITY AND LIFE INSURANCE COMPANY, ING LIFE INSURANCE AND ANNUITY COMPANY and others
Appellant:
COLUMBIA PACIFIC SW/CS, LLC, as successor by assignment to Column Financial Inc., NEW SOUTH FEDERAL SAVINGS BANK, REGIONS BANK and others
Intervenor - Appellee:
TENANTS IN COMMON COMMITTEE
Defendant - Appellee:
SUNWEST MANAGEMENT, INC., CANYON CREEK DEVELOPMENT, INC., CANYON CREEK FINANCIAL, LLC and others
Receiver - Appellee:
MICHAEL GRASSMUECK
SEC v. PlainsCapital Bank, et al
as 09-35859
Plaintiff - Appellee:
SECURITIES AND EXCHANGE COMMISSION
Intervenor - Appellant:
PLAINSCAPITAL BANK
Intervenor:
ING USA ANNUITY AND LIFE INSURANCE COMPANY, ING LIFE INSURANCE AND ANNUITY COMPANY, RELIASTAR LIFE INSURANCE COMPANY and others
Defendant - Appellee:
SUNWEST MANAGEMENT, INC., CANYON CREEK DEVELOPMENT, INC., CANYON CREEK FINANCIAL, LLC and others
Receiver - Appellee:
MICHAEL GRASSMUECK
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