Cases 1 - 9 of 9
2010-1 CRE AZ-Office, LLC v. Terraca Queen, LLC et al
as 2:2013cv01860
Counter Defendant:
2010-1 CRE AZ-Office, LLC
Plaintiff:
2010-1 CRE AZ-Office, LLC
ThirdParty Defendant:
2010-1 CRE Venture, LLC, Colony Capital Acquisitions, LLC, Community Bank and others
ThirdParty Plaintiff:
Kelly R. Gardner and Sara L Gardner
Counter Claimant:
Kelly R. Gardner, Sara L Gardner and Sara L Gardner
Cross Claimant:
Kelly R. Gardner
Defendant:
Kelly R. Gardner, Sara L Gardner, Kenilworth Point, LLC and others
Cross Defendant:
Kenilworth Point, LLC and Terraca Queen, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
2010-1 CRE Venture, LLC, v. C&D Capital, LLC, et al
as 2:2013cv13106
Plaintiff:
2010-1 CRE Venture, LLC, a Delaware limited liability company
Defendant:
C&D Capital, LLC, a Michigan limited liability company and Randy K. Dzierzawski
Petitioner:
United States of America
Receiver:
Thomas J Ryan
Cause Of Action: 28 U.S.C. § 1441
Minister Victor McGee et al v. TD Service Company Inc et al
as 2:2013cv03183
Defendant:
2010-1 CRE Venture LLC, ABC Television Inc, Akin Gump Strauss Hauer and Feld LLP and others
Plaintiff:
Mr Billy Joe Johnson and Minister Victor McGee
2010-1 CRE Venture, LLC v. Boillot et al
as 4:2013cv00195
Plaintiff:
2010-1 CRE Venture, LLC
Defendant:
Paul Boillot , Eric Ellenbogen and Etienne Boillot
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Minister Victor McGee et al v. Akin Gump Strauss Hauer and Feld LLP et al
as 2:2013cv02063
Defendant:
2010-1 CRE Venture LLC, Akin Gump Strauss Hauer and Feld LLP, Benton Oorr Duval and Buckingham and others
Plaintiff:
Mr Billy Joe Johnson and Minister Victor McGee
Minister Victor McGee et al v. The United States Government et al
as 2:2013cv00116
Defendant:
2010-1 CRE Venture LLC, ABC Television, Ms Connie Alarcon and others
Plaintiff:
Mr Billy Joe Johnson and Minister Victor McGee
Lakewood Estates, LLC et al v. 2010-1 CRE Venture, LLC
as 3:2012cv06016
Defendant:
2010-1 CRE Venture, LLC
Plaintiff:
Lakewood Estates LLC , The Coburn Heritage Trust , John C Fawcett and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
2010-1 CRE Venture, LLC v. Shilo Office Campus, LLC et al
as 3:2012cv00597
Plaintiff:
2010-1 CRE Venture, LLC
Defendant:
Shilo Office Campus, LLC and Mark S. Hemstreet
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
John R. Bailey, P.C. v. 2010-1 CRE Venture, LLC et al
as 2:2012cv00131
Defendant:
2010-1 CRE Venture, LLC and Federal Deposit Insurance Corporation
ThirdParty Defendant:
John R. Bailey, John R. Bailey as Trustee of the JRB-TAT Bailey Family Trust and Teri Ann Thomas as Trustee of the JRB-TAT Bailey Family Trust
Counter Defendant:
John R. Bailey, P.C.
Plaintiff:
John R. Bailey, P.C.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
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