Cases 31 - 39 of 39
Securities and Exchange Commission v. Nationwide Automated Systems, Inc. et al
as 2:2014at01423
Plaintiff:
Securities and Exchange Commission
Defendant:
Nationwide Automated Systems, Inc., Joel Gillis and Edward Wishner
Receiver:
William J. Hoffman
Cause Of Action: Civil Miscellaneous Case
Simko et al v. Natale et al
as 2:2014cv00365
Plaintiff:
Daniel J Simko and Nancy Simko
Defendant:
Eric Natale , William J Hoffman and Load One, LLC
Cause Of Action: 28 U.S.C. § 1332
U.S. Bank National Association, as Trustee for the Registered Holders of Banc of America Commercial Mortgage Inc. Commercial Mortgage Pass-Through Certificates, Series 2006-1 v. Fort VII, LLC et al
as 4:2011cv01713
Plaintiff:
U.S. Bank National Association, as Trustee for the Registered Holders of Banc of America Commercial Mortgage Inc. Commercial Mortgage Pass-Through Certificates, Series 2006-1
Defendant:
Fort VII, LLC , FPRO-701, LLC , FPRO-702, LLC and others
Receiver:
William J Hoffman
Cause Of Action: 28 U.S.C. § 1332
Howard L Abselet v. Alliance Lending Group, Inc. et al
as 2:2011cv00815
Defendant:
Hamid Nourmand, Hamid Joseph Nourmand, Does 1-10, inclusive and others
Petitioner:
Non-Party Encino Corporate Plaza, L.P., Fereydoun Dayani, Levene Neale Bender Yoo and Brill L.L.P. and others
Cross Claimant:
Malibu Reconveyance, LLC
Respondent:
Pine West Holding, Inc.
3Rd Party Defendant:
Roxanna Aboudi, LPS Agency Sales and Posting, Inc., Raymond Yashouafar and others
Cross Defendant:
DOES 1-10 inclusive
Not Classified By Court:
WhiteRock Realty Solutions, Inc.
Interested Party:
Hertzel Illulian and Encino - 16661 Ventura Blvd Trust, a Delaware statutory trust
Plaintiff:
Howard L Abselet
Trustee:
David Keith Gottlieb
Receiver:
William J Hoffman
Cause Of Action: 28 U.S.C. § 1332
Morales v. Cancun Charlie's Restaurant
as 10-5273
Plaintiff - Appellant:
Oscar Morales
Defendant:
William J. Hoffman
Defendant - Appellee:
Cancun Charlie's Restaurant, PBAC Ent LLC, Peter R. Biondi and others
Franchise Loan Trust 1998-I et al v. S&A Fee Properties SPE, L.L.C. et al
as 3:2008mc00111
Plaintiff:
Franchise Loan Trust 1998-I, Franchise Loan Trust 1998-I, Captec Franchise Trust 1999-1 and others
Defendant:
S&A Fee Properties SPE, L.L.C. and S&A Leased Properties SPE 2, Inc.
Receiver:
William J Hoffman
CAPTEC FRANCHISE TRUST 199-1 v. FRANCHISE LOAN TRUST 1998-I et al
as 2:2008mc00246
Plaintiff:
FRANCHISE LOAN TRUST 1998-I and CAPTEC FRANCHISE TRUST 1999-1
Receiver:
WILLIAM J. HOFFMAN
Defendant:
S&A FEE PROPERTIES SPE 2,L.L.C. and S&A LEASED PROPERTIES SPE 2, INC.,
Franchise Loan Trust 1998-I et al v. S&A Fee Properties SPE 2 LLC et al
as 3:2008mc00192
Plaintiff:
Franchise Loan Trust 1998-I and Captec Franchise Trust 1999-1
Defendant:
S&A Fee Properties SPE 2 LLC and S&A Leased Properties SPE 2 Inc
Receiver:
William J Hoffman
Morales v. Cancun Charlie's Restaurant et al
as 3:2007cv01836
Plaintiff:
Oscar Morales and Oscar Morales
Defendant:
Cancun Charlie's Restaurant, PBAC Ent LLC, Peter R. Biondi and others
Cause Of Action: No cause code entered
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