Cases 1 - 10 of 17
v. Pacific Western Bank Successor by Merger to CapitalSource Bank
as 1:2016cv01780
Defendant:
Pacific Western Bank Successor by Merger to CapitalSource Bank
Cause Of Action: 02 U.S.C. § 0138
Warrensville Townhomes HOA, Inc. v. Miller
as 1:2014cv01078
Plaintiff:
Warrensville Townhomes HOA, Inc. and M&I Properties Development, LLC
Defendant:
Lisa Miller, Nancy Harris, Jeffrey Smith and others
Cause Of Action: 18 U.S.C. § 1961
ANSLEY ASSOCIATES, INC. et al v. CAPITALSOURCE FINANCE LLC et al
as 2:2013cv06363
Plaintiff:
ANSLEY ASSOCIATES, INC. , PEARL DEVELOPMENT N.V. and IRON SHORE MANAGEMENT N.V.
Defendant:
CAPITALSOURCE FINANCE LLC , CAPITALSOURCE BANK LLC , CAPITALSOURCE FUNDING LLC and others
Counter_claimant:
CAPITALSOURCE FINANCE LLC , CAPITALSOURCE FUNDING LLC , CAPITALSOURCE BANK LLC and others
Counter_defendant:
ANSLEY ASSOCIATES, INC. , IRON SHORE MANAGEMENT N.V. and PEARL DEVELOPMENT N.V.
Cause Of Action: 28 U.S.C. § 1332
CapitalSource Bank FBO Aeon Financial, LLC v. City of Cleveland
as 1:2012cv02568
Plaintiff:
CapitalSource Bank FBO Aeon Financial, LLC
Defendant:
City of Cleveland
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Darlene Cohen v. HSBC Bank USA NA et al
as 5:2012cv01622
Defendant:
CapitalSource Bank, Does and HSBC Bank USA NA
Plaintiff:
Darlene Cohen
ELLIS v. CAPITALSOURCE BANK FBO AEON FINANCIAL, LLC et al
as 1:2012cv01102
Plaintiff:
RAYMOND V. ELLIS, SR.
Defendant:
CAPITALSOURCE BANK FBO AEON FINANCIAL, LLC, MALIK J. TUMA, MELVIN R. WRIGHT and others
Cause Of Action: 42 U.S.C. § 1983
CapitalSource Bank v. MI Property Holdings, LLC et al
as 1:2012cv21749
Plaintiff:
CapitalSource Bank
Defendant:
MI Property Holdings, LLC, Avi Klein, Michael Rosenberg and others
Cause Of Action: 28 U.S.C. § 1332
CapitalSource Bank v. Mi Saginaw Holdings LLC et al
as 1:2012cv03605
Plaintiff:
CapitalSource Bank
Defendant:
Mi Saginaw Holdings LLC , Mi Albion Holdings LLC , Mi Adrian Holdings LLC and others
Cause Of Action: 28 U.S.C. § 1332
CapitalSource Bank v. Klein et al
as 1:2012cv21590
Plaintiff:
CapitalSource Bank
Defendant:
Avi Klein, Horizon ASO, LLC and Regions Bank
Cause Of Action: 28 U.S.C. § 1332
Magnum Health and Rehab of Adrian, LLC et al v. CapitalSource Bank
as 1:2012cv20721
Plaintiff:
Magnum Health and Rehab of Adrian, LLC , Magnum Health and Rehab of Albion, LLC , Magnum Health and Rehab of Hastings, LLC and others
Defendant:
CapitalSource Bank
Cause Of Action: 28 U.S.C. § 1332
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
