Cases 1 - 5 of 5
Hart Interior Design, LLC 401k v. IMH Financial Corporation, et al
as 18-15894
Plaintiff - Appellant:
HART INTERIOR DESIGN, LLC 401(K) PROFIT SHARING PLAN, by and through Athena Hart-Kolle, Trustee
Defendant - Appellee:
IMH FINANCIAL CORPORATION, a Delaware corporation, IMH SPECIAL ASSET NT 161, LLC, an Arizona limited liability company and IMHJR, LLC, a Delaware limited liability company
IMH Special Asset NT 168 LLC v. Aperion Communities LLLP et al
as 2:2016cv04164
Plaintiff:
IMH Special Asset NT 168 LLC and IMH Special Asset NT 161 LLC
Defendant:
Aperion Communities LLLP, David P Maniatis , DPM-TT Trust Dated 06/06/1995 and others
Receiver:
Stockholder LLC
Movant:
CoBiz Bank , Kathi McQuitty , Hart Interior Design LLC 401(k) Profit Sharing Plan and others
Creditor:
Johnson Bank
Cause Of Action: 28 U.S.C. § 1446
Hart Interior Design LLC 401(k) Profit Sharing Plan v. Recorp Investments Incorporated et al
as 2:2016cv02347
Plaintiff:
Hart Interior Design LLC 401(k) Profit Sharing Plan
Defendant:
Recorp Investments Incorporated, Recorp Communities Incorporated and IMH Financial Corporation
Cause Of Action: 29 U.S.C. § 1109
IMH NM, LLC v. Recorp New Mexico Associates LP et al
as 1:2016cv00362
Plaintiff:
IMH NM, LLC
Defendant:
Recorp New Mexico Associates LP , Recorp New Mexico Associates II LP , Recorp New Mexico Associates III LP and others
Intervenor:
Hart Interior Design, LLC , Hart Interior Design, LLC 401(k) Profit Sharing Plan and Athena L Hart
Cause Of Action: 28 U.S.C. § 1441
Hart Interior Design LLC 401(k) Profit Sharing Plan v. Bain et al
as 2:2016cv00677
Plaintiff:
Hart Interior Design LLC 401(k) Profit Sharing Plan
Defendant:
IMH Financial Corporation, IMH Special Asset NT 161 LLC and IMHJR LLC
Cause Of Action: 29 U.S.C. § 1109
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