Cases 1 - 9 of 9
Securities And Exchange Commission v. SiliconSage Builders, LLC et al.
as 3:2020cv09247
Defendant:
SiliconSage Builders, LLC, Sanjeev Acharya, Silicon Sage Builders and others
Plaintiff:
Securities And Exchange Commission
Receiver:
David P. Stapleton
Not Classified By Court:
Poppy Bank, Western Alliance Bank, Venkatachalam Sathappan, TTE and others
Petitioner:
Parkview Financial REIT LP
Interested Party:
City Ventures, Anderson Roberts Financial, Inc., Thorpe Design, Inc. and others
Claimant:
Detail Construction & Waterproofing, Inc.
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Paul Parshall v. Community Bank et al
as 2:2018cv04821
Defendant:
Community Bank, Charles E. Cook, Matthew Denmark and others
Plaintiff:
Paul Parshall
Plaintiff v. Defendant
as 2:2017cv03201
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Plaintiff v. Defendant
as 2:2017cv03158
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Texas Community Bank, N.A. v. M/V Neftegas et al
as 2:2014mc00082
Creditor:
Austin Settlement, L.P.
Defendant:
William C. Kelleher and M/V Neftegas
Plaintiff:
Texas Community Bank, N.A.
Federal Deposit Insurance Company as Receiver for Butte Community Bank v. Ching et al
as 2:2013at00939
Plaintiff:
Federal Deposit Insurance Company as Receiver for Butte Community Bank
Defendant:
Robert Ching, Eugene Even, Donald LeForce and others
Cause Of Action: Civil Miscellaneous Case
National Organization of Assistance For Homeowners v. Americas Servicing Company et al
as 8:2011cv00622
Defendant:
Accredited Home Lenders Inc, Aegis Wholesale Corp, Alliance Mortgage Company and others
Plaintiff:
Jaime Acio, Noriel P Adricula, Igrid Agra and others
First Community Bank v. Miller
as 4:2009mc80131
Plaintiff:
First Community Bank
Defendant:
Larry L. Miller
Capshaw et al v. Butte Community Bank
as 2:2009cv01528
Plaintiff:
Robert Capshaw and Deborah Capshaw
Defendant:
Butte Community Bank
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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