Cases 1 - 9 of 9
U.S. Bank N.A. v. SFR Investments Pool 1, LLC et al
as 2:2016cv02801
Defendant:
SFR Investments Pool 1, LLC and Sherman Oaks Estates Owners Association
Plaintiff:
U.S. Bank N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America et al v. Wells Fargo Bank National Association et al.
as 2:2011cv00535
Defendant:
Sonata Homeowners Association, Alexander Station Community Association, Colony North Homeowners' Association and others
Plaintiff:
Puoy K. Premsrirut, United States of America and James R. Adams
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Astrabrands L.V. Inc. v. Global Expo Tranz LLC et al
as 2:2016cv00302
Plaintiff:
Astrabrands LV. Inc.
Defendant:
Global Expo Tranz LLC, New England Motor Freight, Inc., Oak Harbor Freight Lines, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Interstate Commerce Act
Pawar et al v. Draseena Funds Group
as 2:2013ms00077
Defendant:
Aneesard Management, LLC, DN Management Company, LLC, Draseena Funds Group and others
Plaintiff:
Maina Pawar, Rajendra Pawar and Ranjeet Pawar
Plaintiff v. Defendant
as 2:1998cv01326
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Rivercard, LLC v. Post Oak Productions, Inc. et al
as 2:2012cv01150
Defendant:
Jeff Goldenberg, Scott Patriquin, Post Oak Productions, Inc. and others
Plaintiff:
Rivercard, LLC
Unknown:
Frederick C. Bauman
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Silver State Fair Housing Council, Inc., et al. VS Sharlands Terrace, LLC, et al.
as 3:2004cv00397
Defendant:
1930 Wright Street LLC, 3859 Annadale Lane LLC, 5311 College Oak Drive LLC and others
Plaintiff:
Paul Babiak and Silver State Fair Housing Council, Inc.
Cross Claimant:
Blatt Development of Nevada, Inc. and Sharlands Terrace LLC
Cross Defendant:
Jeff Codega Planning and Design, Inc. and James dba San Joaqui Tibbens
Cause Of Action: 42 U.S.C. § 405 Fair Housing Act
USA VS Sharlands Terrace LLC, et al.
as 3:2004cv00292
Counter Claimant:
1930 Wright Street LLC, 3859 Annadale Lane LLC, 5311 College Oak Drive LLC and others
Cross Claimant:
1930 Wright Street LLC, 3859 Annadale Lane LLC, 5311 College Oak Drive LLC and others
Defendant:
1930 Wright Street LLC, 3859 Annadale Lane LLC, 5311 College Oak Drive LLC and others
Cross Defendant:
John Artal, Michael Blatt, Blatt Development of Nevada, Inc. and others
ThirdParty Plaintiff:
John Artal, Jim Brittain, Sandee Brittain and others
Respondent:
BT Commercial Corporation, Paul Babiak, Michael Blatt and others
Plaintiff:
Paul Babiak, Silver State Fair Housing Council, Inc. and United States of America
ThirdParty Defendant:
Michael Blatt, Michelle Blatt, Blatt Development of Nevada, Inc. and others
Counter Defendant:
United States of America
Cause Of Action: 42 U.S.C. § 405 Fair Housing Act
Wirges et al v. Caribbean Investors Development International, Inc. et al
as 2:2008cv00922
Plaintiff:
Mary Wirges, Alister Barron, Paul J. Beehler and others
Defendant:
Caribbean Investors Development International, Inc., Vincent Donmoyer, Bruce Walko and others
Cause Of Action: Federal Question
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