Cases 1 - 9 of 9
Silverman et al v. Falcone et al
as 9:2014cv80407
Plaintiff:
Harvey Silverman and Silverman Partners, L.P.
Defendant:
Arthur Falcone, Falcone Group, LLC, Falcon Commercial Development, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
Linda Sheryl Grady Merkle v. Silverman Partners LP et al
as 8:2010cv01864
Plaintiff:
Linda Sheryl Grady Merkle
Defendant:
Harvey Silverman, Karen Silverman and Silverman Partners LP
Nexbank, SSB v. Landesbank Baden Wurttemberg et al
as 1:2009cv09422
Plaintiff:
Nexbank, SSB, Nexbank, SSB and Nexbank, SSB
Defendant:
Landesbank Baden Wurttemberg, Deutsche Hypothekenbank, Munchener Hypothekenbank eG and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Blumin et al v. Boyd et al
as 9:2009cv81218
Plaintiff:
Jeffrey Blumin, Scott Blumin, Jack Blumin and others
Receiver:
First Regional Bank
Defendant:
Harc Financial 44-01, LLC, Marc Roberts, Silverman Partners, L.P. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
SILVERMAN v. SCHULTZ
as 2:2009cv03993
Plaintiff:
HARVEY SILVERMAN
Defendant:
ROBERT SCHULTZ
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Pacific Mercantile Bank v. Silverman et al
as 1:2009cv05259
Plaintiff:
Pacific Mercantile Bank
Defendant:
Harvey Silverman, Silverman Partners, L.P. and Marc H. Roberts
Cause Of Action: 28 U.S.C. § 1332 Diversity: Notice of Removal
Roberts v. Silverman et al
as 9:2009cv80752
Plaintiff:
Marc Roberts and Marc Roberts
Defendant:
Harvey Silverman and Silverman Partners, L.P.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
First Bank v. Silverman et al
as 2:2009cv01371
Plaintiff:
First Bank, First Bank and First Bank
Defendant:
Harvey Silverman, Marc Roberts and Silverman Partners, L.P.
Cause Of Action: Federal Question
Silverman Partners, L.P. et al v. First Bank, Inc. et al
as 2:2009cv01372
Plaintiff:
Silverman Partners, L.P., Harvey Silverman and Karen Silverman
Defendant:
First Bank, Inc., First Bank, Inc., First Bank, Inc. and others
Cause Of Action: Diversity
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