Cases 1 - 10 of 13
Arroyo Hotel LLC et al. v. Imperial Capital Bank et al.
as 2:2015cv07319
Plaintiff:
American Property Management Corp, Arroyo Grand Inn-Vestment LLC, Arroyo Hotel LLC and others
Cross Defendant:
Arroyo Hotel LLC, Imperial Capital Bank and Roes
Defendant:
Arroyo Hotel LLC, Brad Anderson Construction Inc, City National Bank and others
Intervenor Defendant:
Arroyo Hotel LLC, Grover Beach Inn-Vestment LLC and Zoes
Cross Claimant:
Brad Anderson Construction Inc
Intervenor Plaintiff:
Federal Deposit Insurance Corporation
In re: Imperial Capital Bancorp, Inc., et al v. FDIC
as 14-56062
Debtor:
In the Matter of: IMPERIAL CAPITAL BANCORP, INC.
Plaintiff - Appellee:
IMPERIAL CAPITAL BANCORP, INC., a Delaware corporation
Defendant - Appellant:
FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver for Imperial Capital Bank
City National Bank v. Moishe Tre
as 13-2076
Plaintiff - Appellee:
CITY NATIONAL BANK, a national banking association, as acquirer of certain assets from the Federal Deposit Insurance Corporation acting as receiver of Imperial Capital Bank
Defendant - Appellant:
MOISHE TRESS
Defendant:
YEHUDA DACHS
In re: Imperial Capital Bancorp, Inc., et al v. FDIC
as 13-56236
Debtor:
In the Matter of: IMPERIAL CAPITAL BANCORP, INC.
Plaintiff - Appellee:
IMPERIAL CAPITAL BANCORP, INC., a Delaware corporation
Defendant - Appellant:
FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver for Imperial Capital Bank
Menlo Investment Group, LLC. et al. v. Fought et al
as 3:2012cv04182
Plaintiff:
Menlo Investment Group LLC , Francis Tang and Jane Tang
Defendant:
O. D. Fought, Jr, Sheri Diaz, The Michael Group, LLC and others
Receiver:
FDIC as Receiver for Imperial Bank
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
Indian Harbor Insurance Company v. Alterra Capital Group, LLC et al
as 2:2010cv02366
Plaintiff:
Indian Harbor Insurance Company
Defendant:
Alterra Capital Group, LLC, 2861 Kimball Apartments, LLC, Winbranch II, LLC and others
Cause Of Action: 28 U.S.C. § 1332
J.E. Dunn Northwest, Inc. v. Salpare Bay, LLC et al
as 3:2010cv00373
ThirdParty Defendant:
1st American Bank of Minnesota, Alaska Pacific Bancshares, Inc., American Trust & Savings Bank Whiting Indiana and others
Defendant:
Associated Masonry Restoration, Inc., BankFirst, Inc., Bellingham Marine Industries, Inc. and others
ThirdParty Plaintiff:
BankFirst, Inc., Columbia Rim Construction, Inc., Columbia Rim Corporation and others
Receiver:
Federal Deposit Insurance Corporation
Counter Defendant:
Federal Insurance Company, Fidelity and Deposit Company of Maryland and Travelers Casualty and Surety Company Of America
Plaintiff:
J.E. Dunn Northwest, Inc.
Counter Claimant:
Marion Construction Company
Amicu:
Priority 1 Cleaning, Inc.
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Country Club Villa, LLC v. Imperial Capital Bank Resecuritization Trust 2008-1
as 4:2010cv00179
Plaintiff:
Country Club Villa, LLC
Defendant:
Imperial Capital Bank Resecuritization Trust 2008-1
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
City National Bank v. Sussex Group LLC et al
as 5:2009cv00483
Plaintiff:
Imperial Capital Bank
Defendant:
Sussex Group LLC, Office SG LLC, Kevin J Flessner and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
IMPERIAL CAPITAL BANK v. WARD STREET ASSOCIATES, LLC
as 2:2009cv00600
Plaintiff:
IMPERIAL CAPITAL BANK
Defendant:
WARD STREET ASSOCIATES, LLC
Cause Of Action: Diversity
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