Cases 1 - 3 of 3
2010-1 CRE AZ-Office, LLC v. Terraca Queen, LLC et al
as 2:2013cv01860
Counter Defendant:
2010-1 CRE AZ-Office, LLC
Plaintiff:
2010-1 CRE AZ-Office, LLC
ThirdParty Defendant:
2010-1 CRE Venture, LLC, Colony Capital Acquisitions, LLC, Community Bank and others
ThirdParty Plaintiff:
Kelly R. Gardner and Sara L Gardner
Counter Claimant:
Kelly R. Gardner, Sara L Gardner and Sara L Gardner
Cross Claimant:
Kelly R. Gardner
Defendant:
Kelly R. Gardner, Sara L Gardner, Kenilworth Point, LLC and others
Cross Defendant:
Kenilworth Point, LLC and Terraca Queen, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
FDIC et al v. Kapex, LLC et al
as 2:2012cv00275
Defendant:
David M Carver, David M. Carver Family LP, David M. Carver Living Trust and others
Plaintiff:
FDIC and FDIC
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Collins Development v. FDCI
as 2:2009cv00427
Plaintiff:
Collins Development, Collins Development and Collins Development
Defendant:
FDIC and FDIC
Cause Of Action: Federal Question
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