Contract Cases
SGIA Residential Bridge Loan Venture V LP et al v. Build Realty, Inc. et al
as 1:2020cv00397
Defendant: GARY BAILEY, GREENLEAF SUPPORT SERVICES, LLC, QUEEN CITY FUNDING LLC and others
Plaintiff: SGIA RESIDENTIAL BRIDGE LOAN VENTURE V LP and BRIDGE LOAN VENTURE V TRUST 2017-1
Cause Of Action: 28 U.S.C. § 1332
USAA Investment Management Company v. Bailey et al
as 0:2016cv03994
Plaintiff: USAA Investment Management Company
Defendant: Gary Bailey , Alan Fish and Does 1-50
Cause Of Action: 28 U.S.C. § 2201
McCutcheon et al v. Christensen et al
as 6:2012cv01352
Plaintiff: Matthew McCutcheon and Gary Bailey
Defendant: Carrie Christensen and Todd Wilcox
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract

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