Cases 11 - 20 of 38
Federal Deposit Insurance Corporation v. Sanaiha et al
as 2:2011cv01380
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Kayvan Sanaiha, Judy Sanaiha, Kambiz Zomorrodi and others
Cause Of Action: 12 U.S.C. § 1819
Federal Deposit Insurance Corporation v. Gregory
as 2:2011cv01223
Defendant:
Clay E Gregory
Plaintiff:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819
CML-AZ Blue Ridge LLC et al v. Sterling Plaza West LLC et al
as 2:2011cv01122
Plaintiff:
CML-AZ Blue Ridge LLC
Defendant:
Sterling Plaza West LLC , Debra Lee Scarpinato , Sterling Ridge Construction Incorporated and others
Thirdparty_defendant:
Federal Deposit Insurance Corporation
Thirdparty_plaintiff:
Sterling Plaza West LLC , Debra Lee Scarpinato , Sterling Ridge Construction Incorporated and others
Cause Of Action: 28 U.S.C. § 1441
CML-AZ Blue Ridge LLC et al v. Blue Ridge Plaza East LLP et al
as 2:2011cv01123
Plaintiff:
CML-AZ Blue Ridge LLC
Defendant:
Blue Ridge Plaza East LLP , Blue Ridge Plaza West LLP , Emanuel M Scarpinato and others
Thirdparty_plaintiff:
Blue Ridge Plaza East LLP , Blue Ridge Plaza West LLP , Emanuel M Scarpinato and others
Thirdparty_defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1441
Federal Deposit Insurance Corporation v. Artesa Holdings LLC et al
as 2:2011cv00499
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Artesa Holdings LLC , Kayvan Sanaiha , Judy Sanaiha and others
Cause Of Action: 28 U.S.C. § 1331
Federal Deposit Insurance Corporation v. King Custom Homes Incorporated et al
as 2:2011cv00220
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
King Custom Homes Incorporated , Kim S King and Silva King
Counter_claimant:
Silva King , King Custom Homes Incorporated and Kim S King
Counter_defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1441
Federal Deposit Insurance Corporation v. Lot 141 Mirabel LLC et al
as 2:2011cv00117
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Lot 141 Mirabel LLC , William J Simon , Sandra O Simon and others
Counter_claimant:
Robert L Bolan , Sandra O Simon , William J Simon and others
Counter_defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1441
Federal Deposit Insurance Corporation v. Lot 163 Mirabel LLC et al
as 2:2010cv02727
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Lot 163 Mirabel LLC , Arif Siddique , Barbara-Ellen Siddique and others
Counter_claimant:
Lot 163 Mirabel LLC , Arif Siddique , Barbara-Ellen Siddique and others
Counter_defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1441
Federal Deposit Insurance Corporation v. Gannett et al
as 2:2010cv02726
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Douglas Gannett and Kathryn Gannett
Cause Of Action: 28 U.S.C. § 1331
Federal Deposit Insurance Corporation v. Title Security Agency of Arizona et al
as 4:2010cv00562
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Title Security Agency of Arizona, Commonwealth Land Title Insurance Company , Kittelmann, Silva and Associates LLC and others
Cause Of Action: 12 U.S.C. § 1819
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