Cases 61 - 70 of 75
SEC, et al v. Sunwest Management, Inc., et al
as 09-35876
Plaintiff - Appellee:
SECURITIES AND EXCHANGE COMMISSION
Intervenor - Appellant:
PLAINSCAPITAL BANK, ING USA ANNUITY AND LIFE INSURANCE COMPANY, ING LIFE INSURANCE AND ANNUITY COMPANY and others
Appellant:
COLUMBIA PACIFIC SW/CS, LLC, as successor by assignment to Column Financial Inc., NEW SOUTH FEDERAL SAVINGS BANK, REGIONS BANK and others
Intervenor - Appellee:
TENANTS IN COMMON COMMITTEE
Defendant - Appellee:
SUNWEST MANAGEMENT, INC., CANYON CREEK DEVELOPMENT, INC., CANYON CREEK FINANCIAL, LLC and others
Receiver - Appellee:
MICHAEL GRASSMUECK
Wilfong v. PlainsCapital Bank
as 3:2009cv01830
Plaintiff:
Harry Wilfong
Defendant:
PlainsCapital Bank and PlainsCapital Bank
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
SEC v. PlainsCapital Bank, et al
as 09-35859
Plaintiff - Appellee:
SECURITIES AND EXCHANGE COMMISSION
Intervenor - Appellant:
PLAINSCAPITAL BANK
Intervenor:
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
Receiver - Appellee:
MICHAEL GRASSMUECK
LML Patent Corporation v. National Bank of Daingerfield TX et al
as 2:2009cv00180
Plaintiff:
LML Patent Corporation
Defendant:
National Bank of Daingerfield TX, PlainsCapital Bank, Southside Bank and others
Cause Of Action: 35 U.S.C. § 271 Patent Infringement
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
GE Capital Commercial Inc et al v. Wright & Wright Inc et al
as 3:2009cv00572
Plaintiff:
GE Capital Commercial Inc, General Electric Capital Corporation and GE Capital Financial Inc
Defendant:
Wright & Wright Inc, BBAF Enterprises Inc, Frank B Buchanan and others
Petitioner:
Richard B. Goble, Goble Family Limited Partnership, Thomas A. Segee and others
Cause Of Action: Diversity
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
Volvo Construction Equipment Rents, Inc. et al v. NRL Texas Rentals, LLC et al
as 2:2009cv00032
Plaintiff:
Volvo Construction Equipment Rents, Inc. and Volvo Construction Equipment Rents, Inc.
Defendant:
NRL Rentals, LLC, NRL Texas Rentals, LLC, NRL San Antonio Rentals, LP and others
Cause Of Action: Diversity
Hanna v. Plainscapital Bank et al
as 3:2008cv00572
Plaintiff:
Christopher Hanna and Christopher Hanna
Defendant:
Plainscapital Bank, Country Wide Home Loans, Inc. and Does 1-5
Cause Of Action: Federal Question
PlainsCapital Bank v. BLX, Inc.
as 4:2008cv00469
Plaintiff:
PlainsCapital Bank
Defendant:
BLX, Inc.
Cause Of Action: Diversity
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