Cases 31 - 40 of 688
Fannie Mae v. Amelia AID Propco LLC et al
as 6:2023cv00050
Plaintiff:
Fannie Mae
Defendant:
Amelia AID Propco LLC, Ashley AID Propco LLC, Bentley AID Propco and others
Receiver:
Michael F. Flanagan
Fannie Mae et al v. Amelia Aid Propco LLC
as 2:2023mc00012
Plaintiff:
Fannie Mae
Defendant:
Amelia Aid Propco LLC, Ashley Aid Propco LLC, Bentley Aid Propco LLC and others
Receiver:
Michael F Flanagan
CE-1709 Midland Trail Shelbyville KY, LLC et al v. Redstone, LLC
as 1:2022cv22213
Plaintiff:
CE-1709 Midland Trail Shelbyville KY, LLC, Amazonia Consulting Group, LLC, Realty Franchise Services, LLC and others
Defendant:
Redstone, LLC d/b/a American Development Partners, Manny Butera, Shawn Eby and others
Cause Of Action: 18 U.S.C. ยง 1962 Racketeering (RICO) Act
Klein v. STORE Capital Corporation et al
as 1:2022cv09310
Plaintiff:
Jon Klein
Defendant:
STORE Capital Corporation, Tawn Kelley, Mary Fedewa and others
Grossman v. STORE Capital Corporation et al
as 1:2022cv09357
Plaintiff:
Alex Grossman
Defendant:
STORE Capital Corporation, Tawn Kelley, Mary Fedewa and others
Bushansky v. STORE Capital Corporation et al
as 1:2022cv09533
Plaintiff:
Stephen Bushansky
Defendant:
STORE Capital Corporation, Jawad Ahsan, Joseph M. Donovan and others
Scott v. STORE Capital Corporation et al
as 1:2022cv09612
Plaintiff:
Christopher Scott
Defendant:
STORE Capital Corporation, Tawn Kelley, Mary B. Fedewa and others
Smith v. Store Capital Corporation et al
as 1:2022cv09451
Plaintiff:
Larry E Smith
Defendant:
STORE Capital Corporation, Tawn Kelley, Mary B Fedewa and others
USA v. Alfredo Morton
as 22-14114
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
ALFREDO MORTON
Darius Butler v. USDC-SAC
as 22-70247
Not Classified By Court:
In re: DARIUS BUTLER, J. CLARK KELSO, RICHARD KIRKLAND and others
Petitioner:
DARIUS BUTLER
Respondent:
UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF CALIFORNIA, SACRAMENTO
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