Cases 1 - 4 of 4
AMTAX Holdings 279, LLC, et al v. Montalvo Associates, LLC, et al
as 22-55688
Appellant:
AMTAX HOLDINGS 279, LLC, an Ohio limited liability company and AMTAX HOLDINGS 123, LLC, an Ohio limited liability company
Counter Claimant:
MONTALVO ASSOCIATES, LLC, a California limited liability company and AFFORDABLE HOUSING ACCESS, INC., a California corporation
Counter Defendant:
TAXCREDIT HOLDINGS III, LLC, a Delaware limited liability company and TCH II PLEDGE POOL, LLC, a Delaware limited liability company
AMTAX Holdings 279, LLC et al v. Montalvo Associates, LLC et al
as 3:2020cv02478
Plaintiff:
AMTAX Holdings 279, LLC and AMTAX Holdings 123, LLC
Defendant:
Montalvo Associates, LLC and Affordable Housing Access Inc.
Cause Of Action: 28 U.S.C. § 1332 ij
Amtax Holdings 168, LLC et al v. KDF Communities-Glen Haven, LLC et al
as 4:2018cv05097
Defendant:
KDF Communities-Glen Haven, LLC, Affordable Housing Access, Inc. and KDF Communities-Valley Palms, LLC
Plaintiff:
Amtax Holdings 168, LLC, Protech 2002-A, LLC, Amtax Holdings 133, LLC and others
Cause Of Action: 28 U.S.C. § 1332
NATIONAL ELECTRICAL BENEFIT FUND v. COLMA INVESTORS, L.P. et al
as 1:2007cv02094
Plaintiff:
NATIONAL ELECTRICAL BENEFIT FUND
Defendant:
COLMA INVESTORS, L.P., JSM ENTERPRISES, INC., AFFORDABLE HOUSING ACCESS, INC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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