Other Fraud Cases
Nader & Sons, LLC, et al v. Homayoun Namvar, et al We have downloadable decisions or orders for this case
as 23-55167
Plaintiff / Appellant: NADER & SONS, LLC and SISKO ENTERPRISES, LLC
Defendant / Appellee: HOMAYOUN NAMVAR, an individual and as Trustee of the Tony and Kathy Namvar Trust a/k/a the Tony and Kathy Family Trust, AKA Tony Namvar, KATAYOUN NAMVAR, AKA Kathy Namvar, PENTACO MANAGEMENT, INC., a California corporation and others
Nader and Sons, LLC et al v. Homayoun Namvar We have downloadable decisions or orders for this case
as 2:2020cv03141
Defendant: Trifish, LLC, Woodman Partners, LLC, Hooshang Namvar and others
Petitioner: Green Tree Investment, LLC and Equimax Mortgage & Loan
Plaintiff: Nader & Sons, LLC and Sisko Enterprises, LLC
Cause Of Action: 28 U.S.C. § 1332
Flynn et al v. Irish Bank Resolution Corporation et al
as 1:2013cv03882
Plaintiff: John Flynn , Sr. , Leona Flynn , Joseph Sheehan and others
Defendant: Irish Bank Resolution Corporation, National Asset Management Agency, Successors To Anglo irish Bank Corporation Limited and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Bridge Healthcare Finance, LLC et al v. Wener et al
as 7:2008cv00237
Plaintiff: Bridge Healthcare Finance, LLC and Bridge Opportunity Finance, LLC
Defendant: Stephen Wener, Kenneth C. Ehrhardt, B. Barry Morrow and others
Cause Of Action: Diversity

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