Cases 1 - 10 of 41
Securities And Exchange Commission v. SiliconSage Builders, LLC et al.
as 3:2020cv09247
Defendant:
SiliconSage Builders, LLC, Sanjeev Acharya, Silicon Sage Builders and others
Plaintiff:
Securities And Exchange Commission
Receiver:
David P. Stapleton
Not Classified By Court:
Poppy Bank, Western Alliance Bank, Venkatachalam Sathappan, TTE and others
Petitioner:
Parkview Financial REIT LP
Interested Party:
City Ventures, Anderson Roberts Financial, Inc., Thorpe Design, Inc. and others
Claimant:
Detail Construction & Waterproofing, Inc.
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Young v. FCI Lender Services, Inc. et al
as 3:2023cv00788
Plaintiff:
Marguerite A Young
Defendant:
FCI Lender Services, Inc., Janice Finley and James Saxon III c/o California TD Specialists, Singer Law Group and others
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
John K. Reed v. Ohio Savings Bank et al
as 2:2019cv03019
Defendant:
Clear Recon Copr., Ohio Savings Bank, New York Community Bank and others
Plaintiff:
John K. Reed
United Community Bank, Inc. v. Elegance, Inc. et al
as 2:2020cv01725
Defendant:
Steven Thomas Mayoral, Sandra Mayoral, Elegance, Inc. and others
Plaintiff:
United Community Bank, Inc.
Cause Of Action: 28 U.S.C. § 1332
Ybarra v. Central Valley Community Bank
as 1:2019cv01080
Plaintiff:
Senallda Ybarra
Defendant:
Central Valley Community Bank
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 8:2018cv01121
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
Paul Parshall v. Community Bank et al
as 2:2018cv04821
Defendant:
Community Bank, Charles E. Cook, Matthew Denmark and others
Plaintiff:
Paul Parshall
Plaintiff v. Defendant
as 2:2017cv03201
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Plaintiff v. Defendant
as 2:2017cv03158
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Reed v. Ohio Savings Bank et al
as 2:2016cv06610
Defendant:
Aldridge Pite, LLP, Does, New York Community Bank and others
Plaintiff:
John K Reed
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