Cases 1 - 5 of 5
USA VS Sharlands Terrace LLC, et al.
as 3:2004cv00292
Counter Claimant:
1930 Wright Street LLC, 3859 Annadale Lane LLC, 5311 College Oak Drive LLC and others
Cross Claimant:
1930 Wright Street LLC, 3859 Annadale Lane LLC, 5311 College Oak Drive LLC and others
Defendant:
1930 Wright Street LLC, 3859 Annadale Lane LLC, 5311 College Oak Drive LLC and others
Cross Defendant:
John Artal, Michael Blatt, Blatt Development of Nevada, Inc. and others
ThirdParty Plaintiff:
John Artal, Jim Brittain, Sandee Brittain and others
Respondent:
BT Commercial Corporation, Paul Babiak, Michael Blatt and others
Plaintiff:
Paul Babiak, Silver State Fair Housing Council, Inc. and United States of America
ThirdParty Defendant:
Michael Blatt, Michelle Blatt, Blatt Development of Nevada, Inc. and others
Counter Defendant:
United States of America
Cause Of Action: 42 U.S.C. § 405 Fair Housing Act
William Maloof v. BT Commercial Corporation, et al
as 08-3648
Intervenor / Appellee:
MARK UHRICH, Plan Administrator of the Consolidated Estate of Level Propane Gases, Inc., et al., WHM EMPRISES, INC, OVER-FLO LOT, INC. and others
Defendant / Appellee:
JEFFREY SCHWARTZ, BENESCH, FRIEDLANDER, COPLAN & ARONOFF, BANK OF AMERICA, N.A. and others
Plaintiff / Appellant:
WILLIAM H. MALOOF
Defendant:
ABN AMBRO HOLDING, N.V.
William Maloof v. BT Commercial Corporation, et al
as 08-3648
Plaintiff - Appellant:
WILLIAM H. MALOOF
Defendant - Appellee:
BT COMMERCIAL CORPORATION, Individually and as Agent of Deutsch Bank National Trust Company Americas LaSalle National Bank Association Provident Bank, fka Bankers Trust Company, DEUTSCHE BANK TRUST COMPANY AMERICAS, NATIONAL CITY BANK, successor in interest to Provident Bank and others
Defendant:
ABN AMBRO HOLDING, N.V.
Intervenor - Appellee:
WHM EMPRISES, INC, LEVEL PROPANE GASES, INC., PARK PLACE COMPANIES, INC. and others
Maloof v. BT Commercial Corporation et al
as 1:2007cv01902
Plaintiff:
William H. Maloof
Defendant:
BT Commercial Corporation, Deutsche Bank Trust Americas, National City Bank and others
Cause Of Action: 31 U.S.C. § 3731 Fraud
Maloof v. BT Commercial Corp
as 07-3333
Plaintiff - Appellant:
WILLIAM H. MALOOF
Defendant - Appellee:
BT COMMERCIAL CORPORATION, et al., and LASALLE BANK NATIONAL ASSOCIATION
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