Cases 1 - 10 of 29
Securities and Exchange Commission v. Sunwest Management, Inc. et al
as 6:2009cv06056
Intervenor:
Federal National Mortgage Association, Vestin Realty Mortgage II, Inc., Connolly Intervenors and others
Amicus Curiae:
Hawley's Sequim, LLC, Walter Stawinski, Ventas Realty, Limited Partnership and others
Claimant:
Lloyd Enterprises, Inc., Scott C. Nielsen, Smart Park 3 TIC Investors and others
Interested Party:
Grove, Mueller & Swank, P.C., Mountain View ALF Investors, LLC, Thomas F. Biesiadecki and others
Defendant:
J. Wallace Gutzler, Sunwest Management, Inc., Clyde Hamstreet and others
Petitioner:
Jonathan Lee Riches, Milton Obote, Secured TICs and others
Interpleader:
Zions First National Bank
Receiver:
Michael Grassmueck and Maggie Lyons
Plaintiff:
Securities and Exchange Commission
Intervenor Defendant:
Harry Geistlinger
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Rivera v. Capmark Finance, Inc. et al
as 1:2012cv01097
Plaintiff:
Wilfred Rivera
Defendant:
Capmark Finance, Inc. , Highland Forest, L.L.C. and Bank of America, Corp.
Cause Of Action: 28 U.S.C. § 1444
Plaintiff v. Defendant
as 1:2011cv00749
Debtor:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Plaintiff v. Defendant
as 1:2011cv00184
Debtor:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
U.S. Bank National Association v. Amina Maliek, et al
as 10-50588
Plaintiff - Appellee:
U.S. BANK NATIONAL ASSOCIATION, as Trustee for the Registered Holders of FMAC Loan Receivables Trust 2000-A, a special purpose business trust organized and existing under the laws of the State of Delaware, by Capmark Finance Inc.
Defendant - Appellant:
AMINA MALIEK, an Individual, AMIRALI MAVANI, an Individual, DOLLAR VALUE, INC., a Texas Corporation and others
Capmark Finance, Inc. v. Ward et al
as 5:2010cv00185
Plaintiff:
Capmark Finance, Inc.
Defendant:
Jackson Ward and Stefan Johansson
Cause Of Action: 28 U.S.C. § 1332
Capmark Finance, Inc. v. Ward et al
as 4:2010cv00057
Plaintiff:
Capmark Finance, Inc.
Defendant:
Jackson Ward and Stefan Johansson
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2010cv00126
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Gruss Global Investors Master Fund, Ltd. et al v. Deutsche Bank Trust Company Americas
as 1:2009cv09723
Plaintiff:
Gruss Global Investors Master Fund, Ltd., Gruss Global Investors Master Fund (Enhanced), Ltd., Perry Partners International, Inc. and others
Defendant:
Deutsche Bank Trust Company Americas and Deutsche Bank Trust Company Americas
ThirdParty Plaintiff:
Deutsche Bank Trust Company Americas and Deutsche Bank Trust Company Americas
ThirdParty Defendant:
Capmark Financial Group, Inc., Capmark Capital Inc., Capmark Finance, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Greenway Plaza Shopping, LLC v. Capmark Finance, Inc.
as 6:2009cv01564
Plaintiff:
Greenway Plaza Shopping, LLC
Defendant:
Capmark Finance, Inc. and Capmark Finance, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
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