Cases 1 - 5 of 5
Orix Capital Markets, LLC v. Pirani
as 3:2011cv00040
Plaintiff:
Orix Capital Markets LLC
Defendant:
Liaquat Pirani
Cause Of Action: 28 U.S.C. § 1332
Orix Capital Markets, LLC v. Kovats
as 3:2010cv01177
Plaintiff:
Orix Capital Markets, LLC
Defendant:
Robert Kovats
Cause Of Action: 28 U.S.C. § 1332
Orix Capital Markets, LLC
as 3:2010xc01176
Plaintiff:
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
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
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