Cases 11 - 20 of 29
United States of America v. Capmark Finance, Inc.
as 2:2009cv04104
Plaintiff:
United States of America
Defendant:
Capmark Finance, Inc.
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Type:
Other Statutes
Arapaho-Grove LP et al v. Capmark Bank et al
as 3:2009cv00972
Plaintiff:
Arapaho-Grove LP, Arapaho-Grove LP, Michael Ablon and others
Defendant:
Capmark Bank, Capmark Bank, Capmark Finance Inc and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Plaintiff v. Defendant
as 1:2009cv00098
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: Federal Question
SEC, et al v. ING USA Annuity Life Insurance, et al
as 09-35250
Plaintiff - Appellee:
SECURITIES AND EXCHANGE COMMISSION
Appellant:
ING USA ANNUITY AND LIFE INSURANCE COMPANY, ING LIFE INSURANCE AND ANNUITY COMPANY, RELIASTAR LIFE INSURANCE COMPANY and others
Defendant - Appellee:
SUNWEST MANAGEMENT, INC., CANYON CREEK DEVELOPMENT, INC., CANYON CREEK FINANCIAL, LLC and others
Movant - Appellee:
CAPMARK FINANCE, INC., MARATHON ASSET MANAGEMENT, L.P. and PA ARDBROOK LLC
Receiver - Appellee:
MICHAEL GRASSMUECK
Securities and Exchange Commission v. Sunwest Management, Inc. et al
as 6:2009cv06056
Intervenor:
Federal National Mortgage Association, Vestin Realty Mortgage II, Inc., Connolly Intervenors and others
Amicus Curiae:
Hawley's Sequim, LLC, Walter Stawinski, Ventas Realty, Limited Partnership and others
Claimant:
Lloyd Enterprises, Inc., Scott C. Nielsen, Smart Park 3 TIC Investors and others
Interested Party:
Grove, Mueller & Swank, P.C., Mountain View ALF Investors, LLC, Thomas F. Biesiadecki and others
Defendant:
J. Wallace Gutzler, Sunwest Management, Inc., Clyde Hamstreet and others
Petitioner:
Jonathan Lee Riches, Milton Obote, Secured TICs and others
Interpleader:
Zions First National Bank
Receiver:
Michael Grassmueck and Maggie Lyons
Plaintiff:
Securities and Exchange Commission
Intervenor Defendant:
Harry Geistlinger
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Plaintiff v. Defendant
as 2:2009cv00692
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Federal Question
Capmark Finance Inc. v. Ferdowsi et al
as 3:2009cv00080
Plaintiff:
Capmark Finance Inc. and Capmark Finance Inc.
Defendant:
Farzin Ferdowsi, Homayoun Aminmadani and Michael Shahsavari
Cause Of Action: Diversity
Plaintiff v. Defendant
as 1:2008cv00262
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: Federal Question
Capmark Finance Inc. v. R & G Properties, Inc.
as 1:2008mc00083
Petitioner:
Capmark Finance Inc.
Trustee:
United States Trustee
Respondent:
R & G Properties, Inc.
Capmark Finance, Inc. v. Deihl
as 2:2008cv00468
Plaintiff:
Capmark Finance, Inc. and Capmark Finance, Inc.
Defendant:
Sari Deihl
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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