Cases 1 - 6 of 6
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
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
Mardjuki et al v. New York Community Bank et al
as 3:2012cv06561
Plaintiff:
Robert K. Mardjuki and Susanna Mardjuki
Defendant:
New York Community Bank , U.S. Bank and NYCB Mortgage Company, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Callan v. New York Community Bank et al
as 3:2011cv05662
Plaintiff:
Kathleen M. Callan
Defendant:
New York Community Bank, Cal-Western Reconveyance Corp. , Ohio Savings Bank and others
Cause Of Action: 15 U.S.C. § 1640
Valley Community Bank v. Progressive Casualty Insurance Company
as 5:2011cv00574
Plaintiff:
Valley Community Bank
Defendant:
Progressive Casualty Insurance Company
Cause Of Action: 28 U.S.C. § 1332
First Community Bank v. Miller
as 4:2009mc80131
Plaintiff:
First Community Bank
Defendant:
Larry L. Miller
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