Cases 1 - 10 of 14
National Credit Union Administration Board v. Nadlan Corteen Place Apartments, LLC et al
as 6:2013cv00673
Plaintiff:
National Credit Union Administration Board
Defendant:
Nadlan Corteen Place Apartments, LLC , Gershon Schusterman , Barry Kohn and others
Cause Of Action: 12 U.S.C. § 191
National Credit Union Administration Board v. Nadlan Corteen Place Apartments, LLC et al
as 8:2012cv02729
Plaintiff:
National Credit Union Administration Board
Defendant:
Nadlan Corteen Place Apartments, LLC, Gershon Schusterman, Barry Kohn and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
National Credit Union Administration Board v. Shifflett et al
as 2:2012cv00455
Plaintiff:
National Credit Union Administration Board
Defendant:
Richard S. Shifflett and Carol A. Shifflett
Cause Of Action: 28 U.S.C. § 1345
National Credit Union Administration Board v. Jehe et al
as 8:2012cv01845
Plaintiff:
National Credit Union Administration Board
Defendant:
Sirli Jehe and Kalev Kruuk
Counter_claimant:
Kalev Kruuk and Sirli Jehe
Counter_defendant:
National Credit Union Administration Board
Cause Of Action: 12 U.S.C. § 191
National Credit Union Administration Board v. Jehe et al
as 2:2012cv00439
Plaintiff:
National Credit Union Administration Board
Defendant:
Sirli Jehe and Kalev Kruuk
Cause Of Action: 12 U.S.C. § 191
Altimas et al v. Whitney et al
as 8:2009cv01845
Plaintiff:
Thomas L. Altimas, Thomas L. Altimas, Lise Girard and others
Defendant:
Russell Whitney, Michael O. Kane, Kane Properties, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Altimas et al v. Whitney et al
as 2:2009cv00682
Plaintiff:
Thomas L. Altimas, Thomas L. Altimas, Lise Girard and others
Defendant:
Russell Whitney, Michael O. Kane, Kane Properties, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Ameda v. Nation Credit Union Administration
as 2:2009cv00468
Plaintiff:
Jacquelin Ameda
Defendant:
Nation Credit Union Administration
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
American Gallery Development Group, LLC v. The Construction Loan Company, Inc. et al
as 2:2008cv00688
Plaintiff:
American Gallery Development Group, LLC
Defendant:
The Construction Loan Company, Inc. and National Credit Union Administration
Cause Of Action: U.S. Government Defendant
Gulfstream Development Group, LLC v. Schwartz et al
as 8:2008cv01643
Plaintiff:
Gulfstream Development Group, LLC
Third_party_plaintiff:
Jeremy A. Schwartz , Deena Schwartz , Sharon Schwartz and others
Third_party_defendant:
Robert Morgan , Jay Siegall , Alyn Siegall and others
Cross_claimant:
W. Lee Konken
Cross_defendant:
Gulfstream Development Group, LLC , Brian Haag , Robert Morgan and others
Consol_third_party_plaintiff:
Antonio J. Flores , Sandra V. Flores and Shailesh Gupta
Consol_third_party_defendant:
Equity Trust Company Custodian
Cause Of Action: 28 U.S.C. § 1442
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