Cases 1 - 10 of 10
CRE/ADC VENTURE 2013-1, LLC v. BENNER et al
as 5:2015cv02260
Defendant:
RICHARD J. BENNER, REBECCA S. BENNER and JOHN DOES 1 THROUGH 10
Plaintiff:
CRE/ADC VENTURE 2013-1, LLC
Cause Of Action: 12 U.S.C. § 1819
William Kuhlmann, et al v. Sabal Financial Group LP, et al
as 14-35607
Plaintiff - Appellant:
WILLIAM E. KUHLMANN, JUDITH E. CASPER and KUHLMANN RIDGE ESTATES LLC
Defendant - Appellee:
SABAL FINANCIAL GROUP LP, ADC VENTURE 2011-2 LLC and BRYAN BOYLE
Kuhlmann et al v. Sabal Financial Group, L.P. et al
as 2:2013cv01865
Plaintiff:
William E Kuhlmann , Judith E Caspar and Kuhlmann Ridge Estates LLC
Defendant:
Sabal Financial Group LP , ADC Venture 2011-2 LLC and Bryan Boyle
Cause Of Action: 12 U.S.C. § 1821
ADC Venture 2011-2, LLC v. MTB Enterprises, Inc. et al
as 1:2013cv00418
Plaintiff:
ADC Venture 2011-2, LLC
Defendant:
MTB Enterprises, Inc., Michael Tony Bilanzich, Hairware USA, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Kuhlmann et al v. Sabal Financial Group, L.P.
as 2:2013cv00651
Plaintiff:
William E Kuhlmann , Judith E Caspar and Kuhlmann Ridge Estates, LLC
Defendant:
Sabal Financial Group, L.P. and ADC Venture 2011-2, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity
L & B Development et al v. Barnes Bancorporation et al
as 2:2012cv01119
Plaintiff:
L & B Development , South Rim , Hogan Brothers and others
Defendant:
Barnes Bancorporation, Deposit Insurance National Bank of Kaysville, Federal Deposit Insurance Corporation and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Multibank 2009-1 RES-ADC Venture LLC v. Shafer et al
as 2:2012cv02273
Plaintiff:
Multibank 2009-1 RES-ADC Venture LLC
Defendant:
Justin Shafer, Tina Shafer, Forte Homes Construction LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Frazee, Inc. v. Reedy Creek Hospitality, LLC et al
as 6:2012cv01194
Cross Defendant:
Courtyards at Reedy Creek Condominium I Association, Inc., Shamida Lakhani, RN Reedy Creek Investment, LLC and others
3Rd Party Defendant:
Lisa Hemani and Rozini Hemani
Defendant:
Florida Builders, L.L.C., Nasreen Hemani, Cary Consulting Group, Inc. and others
Counter Defendant:
Nasirrudin Hemani, Reedy Creek Hospitality, LLC, Frazee, Inc. and others
Counter Claimant:
CRE/ADC Venture 2012-1, LLC
Cross Claimant:
Premier Bank and Mortgage Electronic Registration Systems, Inc.
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Red Hawk Views LLC v. Multibank 2009-1 Res-ADC Venture LLC et al
as 2:2010cv02073
Defendant:
Multibank 2009-1 Res-ADC Venture LLC, Nevada Title Company and RES-NV Summerlin LLC
Plaintiff:
Red Hawk Views LLC
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
Red Hawk Views LLC v. Multibank 09-00001 Res-ADC Venture LLC et al
as 2:2010cv08362
Defendant:
Multibank 2009-1 Res-ADC Venture LLC, Nevada Title Company and RES-NV Summerlin LLC
Plaintiff:
Red Hawk Views LLC
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