Cases 1 - 6 of 6
Arroyo Hotel LLC et al. v. Imperial Capital Bank et al.
as 2:2015cv07319
Plaintiff:
American Property Management Corp, Arroyo Grand Inn-Vestment LLC, Arroyo Hotel LLC and others
Cross Defendant:
Arroyo Hotel LLC, Imperial Capital Bank and Roes
Defendant:
Arroyo Hotel LLC, Brad Anderson Construction Inc, City National Bank and others
Intervenor Defendant:
Arroyo Hotel LLC, Grover Beach Inn-Vestment LLC and Zoes
Cross Claimant:
Brad Anderson Construction Inc
Intervenor Plaintiff:
Federal Deposit Insurance Corporation
City National Bank v. Moishe Tre
as 13-2076
Plaintiff - Appellee:
CITY NATIONAL BANK, a national banking association, as acquirer of certain assets from the Federal Deposit Insurance Corporation acting as receiver of Imperial Capital Bank
Defendant - Appellant:
MOISHE TRESS
Defendant:
YEHUDA DACHS
Menlo Investment Group, LLC. et al. v. Fought et al
as 3:2012cv04182
Plaintiff:
Menlo Investment Group LLC , Francis Tang and Jane Tang
Defendant:
O. D. Fought, Jr, Sheri Diaz, The Michael Group, LLC and others
Receiver:
FDIC as Receiver for Imperial Bank
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
Indian Harbor Insurance Company v. Alterra Capital Group, LLC et al
as 2:2010cv02366
Plaintiff:
Indian Harbor Insurance Company
Defendant:
Alterra Capital Group, LLC, 2861 Kimball Apartments, LLC, Winbranch II, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Country Club Villa, LLC v. Imperial Capital Bank Resecuritization Trust 2008-1
as 4:2010cv00179
Plaintiff:
Country Club Villa, LLC
Defendant:
Imperial Capital Bank Resecuritization Trust 2008-1
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
IMPERIAL CAPITAL BANK v. WARD STREET ASSOCIATES, LLC
as 2:2009cv00600
Plaintiff:
IMPERIAL CAPITAL BANK
Defendant:
WARD STREET ASSOCIATES, LLC
Cause Of Action: Diversity
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