Cases 1 - 10 of 14
Full Circle Villagebrook GP, LLC v. Protech 2004-D, LLC, et al
as 23-2974
Plaintiff / Appellant:
FULL CIRCLE VILLAGEBROOK GP, LLC, an Illinois limited liability company
Defendant / Appellee:
PROTECH 2004-D, LLC, an Ohio limited liability company, AMTAX HOLDINGS 436, LLC, an Ohio limited liability company and ALDEN TORCH FINANCIAL LLC, a Delaware limited liability company
Centerline Housing Partnership I, L.P. - Series 2, et al v. Palm Communities, et al
as 22-55367
Appellant:
CENTERLINE HOUSING PARTNERSHIP I, L.P. - SERIES 2, a Delaware limited partnership formerly known as Related Capital Housing Partnership I, L.P.-Series 2 and RCHP SLP I L.P. - SERIES 2
Counter Claimant:
PALM COMMUNITIES, a California corporation formerly known as Palm Desert Development Company and HOUSING CORPORATION OF AMERICA, a Utah non-profit corporation
Not Yet Classified:
ALDEN TORCH FINANCIAL, LLC, a Delaware limited liability company
Centerline Housing Partnership I, L.P. - Series 2, et al v. Palm Communities, et al
as 22-55277
Plaintiff:
CENTERLINE HOUSING PARTNERSHIP I, L.P. - SERIES 2, a Delaware limited partnership formerly known as Related Capital Housing Partnership I, L.P.-Series 2 and RCHP SLP I L.P. - SERIES 2
Counter Claimant:
PALM COMMUNITIES, a California corporation formerly known as Palm Desert Development Company and HOUSING CORPORATION OF AMERICA, a Utah non-profit corporation
Cross Defendant:
ALDEN TORCH FINANCIAL, LLC, a Delaware limited liability company
Palm Communities v. Centerline Housing Partnership I, L.P. Series 2 et al
as 8:2022cv00296
Plaintiff:
PALM COMMUNITIES, f/k/a PALM DESERT DEVELOPMENT COMPANY, Housing Corporation of America and Palm Communities
Defendant:
CENTERLINE HOUSING PARTNERSHIP I, L.P. SERIES 2, f/k/a RELATED CAPITAL HOUSING PARTNERSHIP I, L.P. SERIES 2, RCHP SLP I L.P. SERIES 2, Alden Torch Financial, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Third Coast Insurance Company v. Alden Torch Financial, LLC
as 4:2022cv00130
Plaintiff:
Third Coast Insurance Company
Defendant:
Alden Torch Financial LLC and Alden Torch Financial, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
AMTAX Holdings 260, LLC, et al v. Washington State Housing, et al
as 21-35789
Plaintiff / Appellant:
AMTAX HOLDINGS 260, LLC, an Ohio limited liability company, AMTAX HOLDINGS 114, LLC, an Ohio limited liability company and ALDEN TORCH FINANCIAL, LLC, a Delaware limited liability company
Defendant / Appellee:
WASHINGTON STATE HOUSING FINANCE COMMISSION, a public body Corporate and politic of the State of Washington, BILL RUMPF, LISA J. BROWN and others
Defendant:
MIKE PELLICCIOTTI and PEDRO ESPINOZA
Centerline Housing Partnership I, L.P.-Series 2, et al v. Palm Communities, et al
as 8:2021cv00107
Plaintiff:
RCHP SLP I L.P. SERIES 2, CENTERLINE HOUSING PARTNERSHIP I, L.P. SERIES 2, Centerline Housing Partnership I, L.P. - Series 2 and others
Defendant:
PALM COMMUNITIES, Housing Corporation of America and Palm Desert Development Company
Counter Defendant:
Alden Torch Financial, LLC
Cause Of Action: 28 U.S.C. § 2201
Full Circle Villagebrook GP, LLC v. PROTECH 2004-D, LLC et al
as 1:2020cv07713
Defendant:
ALDEN TORCH FINANCIAL LLC, PROTECH 2004-D, LLC and AMTAX HOLDINGS 436, LLC
Plaintiff:
FULL CIRCLE VILLAGEBROOK GP, LLC
Cause Of Action: 28 U.S.C. § 1332
AMTAX Holdings 260 LLC et al v. Washington State Housing Finance Commission et al
as 2:2020cv01698
Defendant:
Albert Tripp, Alishia Topper, Bill Rumpf and others
Plaintiff:
AMTAX Holdings 114 LLC, AMTAX Holdings 260 LLC and Alden Torch Financial LLC
Cause Of Action: 28 U.S.C. § 1331
Housing Services Inc v. Alden Torch Financial LLC et al
as 3:2020cv01274
Defendant:
Colorado Creekside Housing, LP, Highland Gardens, LP, TX Hillside Apartments, LP and others
Plaintiff:
Housing Services, Inc.
Cause Of Action: 28 U.S.C. § 1332
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