Cases 1 - 7 of 7
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 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
CapitalSource Bank v. Federal Deposit Insurance Corporation
as 2:2011cv04851
Plaintiff:
CapitalSource Bank
Defendant:
Federal Deposit Insurance Corporation
Dallas Police and Fire Pension System v. CSE Mortgage LLC et al
as 3:2011cv00550
Plaintiff:
Dallas Police and Fire Pension System
Defendant:
CSE Mortgage LLC , CapitalSource Finance LLC , CapitalSource Bank and others
Cause Of Action: 28 U.S.C. § 1446
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