Cases 1 - 10 of 14
U.S. Bank National Association v. Amina Maliek, et al
as 10-50588
Plaintiff - Appellee:
U.S. BANK NATIONAL ASSOCIATION, as Trustee for the Registered Holders of FMAC Loan Receivables Trust 2000-A, a special purpose business trust organized and existing under the laws of the State of Delaware, by Capmark Finance Inc.
Defendant - Appellant:
AMINA MALIEK, an Individual, AMIRALI MAVANI, an Individual, DOLLAR VALUE, INC., a Texas Corporation and others
Capmark Finance, Inc. v. Ward et al
as 5:2010cv00185
Plaintiff:
Capmark Finance, Inc.
Defendant:
Jackson Ward and Stefan Johansson
Cause Of Action: 28 U.S.C. § 1332
Capmark Finance, Inc. v. Ward et al
as 4:2010cv00057
Plaintiff:
Capmark Finance, Inc.
Defendant:
Jackson Ward and Stefan Johansson
Cause Of Action: 28 U.S.C. § 1332
Gruss Global Investors Master Fund, Ltd. et al v. Deutsche Bank Trust Company Americas
as 1:2009cv09723
Plaintiff:
Gruss Global Investors Master Fund, Ltd., Gruss Global Investors Master Fund (Enhanced), Ltd., Perry Partners International, Inc. and others
Defendant:
Deutsche Bank Trust Company Americas and Deutsche Bank Trust Company Americas
ThirdParty Plaintiff:
Deutsche Bank Trust Company Americas and Deutsche Bank Trust Company Americas
ThirdParty Defendant:
Capmark Financial Group, Inc., Capmark Capital Inc., Capmark Finance, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Greenway Plaza Shopping, LLC v. Capmark Finance, Inc.
as 6:2009cv01564
Plaintiff:
Greenway Plaza Shopping, LLC
Defendant:
Capmark Finance, Inc. and Capmark Finance, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Capmark Finance, Inc. v. U-First, LLC et al
as 1:2009cv00661
Plaintiff:
Capmark Finance, Inc., Capmark Finance, Inc. and Capmark Finance, Inc.
Defendant:
U-First, LLC, D. Hendrix, LLC, G. Kelly, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Arapaho-Grove LP et al v. Capmark Bank et al
as 3:2009cv00972
Plaintiff:
Arapaho-Grove LP, Arapaho-Grove LP, Michael Ablon and others
Defendant:
Capmark Bank, Capmark Bank, Capmark Finance Inc and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Capmark Finance Inc. v. Ferdowsi et al
as 3:2009cv00080
Plaintiff:
Capmark Finance Inc. and Capmark Finance Inc.
Defendant:
Farzin Ferdowsi, Homayoun Aminmadani and Michael Shahsavari
Cause Of Action: Diversity
Capmark Finance, Inc. v. Deihl
as 2:2008cv00468
Plaintiff:
Capmark Finance, Inc. and Capmark Finance, Inc.
Defendant:
Sari Deihl
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Capmark Finance Inc v. T F Stone Companies Inc et al
as 3:2008cv00171
Plaintiff:
Capmark Finance Inc and Capmark Finance Inc
Defendant:
T F Stone Companies Inc and Thomas F Stone
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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