Cases 1 - 9 of 9
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
Sunbelt Rentals, Inc. v. Western Alliance Bank et al
as 4:2020cv03323
Defendant:
Buffalo Airport Alameda Lodging, LLC, DD& B Construction, Inc., Primus Alameda Lodging, LLC and others
Plaintiff:
Sunbelt Rentals, Inc.
Cause Of Action: 28 U.S.C. § 1332
Western Alliance Bank v. Comporium, Inc.
as 5:2018cv07751
Defendant:
Comporium, Inc.
Plaintiff:
Western Alliance Bank
Cause Of Action: 28 U.S.C. § 1332
v. Comporium, Inc. et al
as 5:2018cv07752
Defendant:
Comporium, Inc. and Western Alliance Bank
Cause Of Action: 28 U.S.C. § 1332
Western Alliance Bank v. Comporium, Inc.
as 5:2018cv07753
Defendant:
Comporium, Inc.
Plaintiff:
Western Alliance Bank
Cause Of Action: 28 U.S.C. § 1441
Western Alliance Bank v. The Green Utility, Inc.
as 5:2017cv07091
Plaintiff:
Western Alliance Bank
Defendant:
The Green Utility, Inc.
Cause Of Action: 28 U.S.C. § 1332
FPMI Solutions Group, Inc. et al v. Western Alliance Bank
as 5:2016cv03506
Plaintiff:
FPMI Solutions Group, Inc. and FPMI Solutions, Inc.
Defendant:
Western Alliance Bank
Cause Of Action: 28 U.S.C. § 1441
Western Alliance Bank v. National Union Fire Insurance Company of Pittsburgh, PA
as 5:2015cv03429
Plaintiff:
Western Alliance Bank
Defendant:
National Union Fire Insurance Company of Pittsburgh, PA
Cause Of Action: 28 U.S.C. § 1332
Western Alliance Bank as successor in interest to Bridge Bank, N.A. v. National Union Fire Insurance Co. of Pittsburgh, PA
as 5:2015cv03430
Plaintiff:
Western Alliance Bank as successor in interest to Bridge Bank, N.A.
Defendant:
National Union Fire Insurance Co. of Pittsburgh, PA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
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