Cases 11 - 17 of 17
Hartman & Tyner, Inc. v. Orix Capital Markets, LLC
as 2:2010cv11718
Plaintiff:
Hartman & Tyner, Inc.
Defendant:
Orix Capital Markets, LLC
Cause Of Action: 28 U.S.C. § 1332
Comunidad Kensington Club I, LLC v. Lexington Insurance Company
as 4:2010cv00469
Defendant:
Lexington Insurance Company and Cunningham Lindsey US Inc
Plaintiff:
Comunidad Kensington Club I, LLC
Intervenor_plaintiff:
KCA Kimberley Lane, LLC
Intervenor:
ORIX Capital Markets, LLC
Cause Of Action: 28 U.S.C. § 1332
Top Terraces, Inc. et al v. Bank of America, N.A. et al
as 1:2010cv00089
Plaintiff:
Top Terraces, Inc., Danny Lahave and Market Center East Retail Property, Inc.
Defendant:
Bank of America, N.A., Orix Capital Markets, LLC, Orix Capital Markets, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Wells Fargo Bank v. Mitchell Kobernick, et al
as 10-20046
Plaintiff - Appellee:
ORIX CAPITAL MARKETS, LLC and U S BANK NATIONAL ASSOCIATION
Defendant - Appellant:
MITCHELL KOBERNICK, ALLAN KLEIN, KENSINGTON GREEN (MK) INC. and others
Wells Fargo Bank v. Kobernick et al
as 4:2008cv01458
Defendant:
Mitchell Kobernick, Allan Klein, Kensington Club Apartments, Ltd. and others
Plaintiff:
Wells Fargo Bank NA and Orix Capital Markets LLC
Cause Of Action: Federal Question
Orix Capital Markets LLC v. Commercial Ventures Inc
as 1:2008cv01492
Plaintiff:
Orix Capital Markets LLC
Defendant:
Commercial Ventures Inc
Cause Of Action: Diversity
Orix Capital Markets LLC v. Nathan
as 1:2008cv01129
Plaintiff:
Orix Capital Markets LLC
Defendant:
Richard J Nathan
Cause Of Action: 33 U.S.C. § 1365 Environmental Matters
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